Venue
TBA
TBA, Toronto, ON

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Tue Nov 22 EST - Wed Nov 23 EST (in 10 months)
Location TBA
Toronto, ON
Region Americas
Details

Clarity at a Time of Regulatory Complexity and Digital Transformation
• Join an elite faculty of government and industry experts from the finance industry.
• Engage in lively discussion on the challenges and opportunities during a time of evolving regulatory expectations.

It’s more critical than ever to develop strategies to mitigate the risks that new remote work arrangements present while also ensuring current and impending regulatory standards are met.

This conference is your gateway to industry expert insights on how to prioritize and effectively execute compliance functions within the current environment. It’s also an opportunity to engage with key regulators about how compliance expectations will change once economic activity and operations start to fully resume.

This flagship event is designed to provide a holistic approach to compliance needs with peer-to-peer learning and intense, practical programming. It is a not to be missed event for organizations seeking clarity on how to navigate new and complex layers of regulation.

We invite you to join us for an in-depth look at the shifts in the regulatory landscape and best practices for expertly managing resources to exceed compliance expectations at small, medium and large FIs.

Who you will meet?
A Must Attend Event for Professionals Focused on Preparing for the Future of Compliance
• Chief Compliance Officer
• Chief Privacy Officer
• Chief Anti Money Laundering Officers
• Risk Officers
• Heads of Regulatory Compliance

About this conference
Gathering industry experts and peers from leading financial institutions, insurance companies, law firms, and regulatory authorities for a series of in-depth discussions and curated strategy sessions focused on preparing for evolving regulatory expectations.

Learn from key industry players and see the discussions unfold touching on a variety of subjects from top priorities for government regulators to industry insights on how to address leading compliance deficiencies, navigate ethical quandaries and build a strong culture of compliance.

Speakers

2022 Speakers

CO-CHAIRS:

Sara Gelgor
Chief Compliance Officer, Concentra Bank

Lisa Cinelli
Vice-President, Chief Compliance Officer and Chief AML Officer, Equitable Bank

CHAIR EMERITUS:

Danielle Lin
Vice President Canadian Banking & Consumer Legislation Compliance, TD Bank Group

PROMINENT REGULATORS:

David Geale
Director, Banking & Payments Supervision, UK Financial Conduct Authority

Frank Lofranco
Deputy Commissioner, Supervision and Enforcement, FCAC

Nathalie Martineau
Regional Director, FINTRAC

Anie Stuart
Managing Director, Culture and Conduct Risk Division, OSFI

Emiel van der Velden
Head, Depositor Solutions, Insurance & Compliance, CDIC

DISTINGUISHED FACULTY:

Tiago Aguiar
Deputy Head of Department, Banking Conduct Supervision Department, Central Bank of Portugal

Amy Aubin
Chief Compliance Officer, Waypoint Investment Partners Inc.

Edgar Barbosa
Partner, Payments Consulting, PwC

Kathleen Butterfield
Partner, Fasken LLP

Stephen Cheeseman
VP, Legal and Compliance, Canada Protection Plan

Anthony Giglio
Vice President, TD Wealth Client Focused Reforms Transformation, TD

Noémie C. Girard
Deputy Chief Compliance Officer, Kaleido

Mark Hines
Ecosystem Development
Plaid

Laura Houlihan
Associate Director, Risk & Compliance, Protiviti

Sandeep Joshi
Partner, Tyr LLP

Douglas Johnson
Chief Compliance Officer, Haventree Bank

Don Johnston
Partner, Aird Berlis LLP

Sarah Keyes
CEO, ESG Global Advisors

Colm Kincaid
Director, Consumer Protection, Central Bank of Ireland

Wendy Mee
Partner, Blakes Cassels & Graydon LLP

Tracy Molino
Counsel, Dentons LLP

Ron Morrow
Executive Director – Retail Payments Supervision, Bank of Canada

Ilona Niemi
Group Chief Compliance Officer, The Co-operators Group Limited

David Parkatti
V.P. & Chief Compliance Risk Officer, Legal, Compliance and Investigations Group, Canadian Western Bank

Paula Pereira
Partner, Financial Services, PwC

Jacqueline Sanz
Managing Director, Canada Lead, Risk and Compliance Solutions, Protiviti

Lydia Sas
Head of Compliance, Apt Pay

Angela Shaffer
Counsel, Dentons LLP

Rodney Shields
Chief Compliance Officer, OTT Pay

Susan Silma
Head, Risk and Regulatory Business Practices, Sun Life Financial

Tomell deSilva Ceasar
Group Head, Ethics & Governance, Careem

Usman Sheikh
Partner, Gowling WLG (Canada) LLP

Lori Stein
Partner, Osler, Hoskin & Harcourt LLP

Lucie Tedesco
Counsel, McCarthy Tétrault LLP (Former Commissioner, FCAC)

Ryan Yates
President and CEO, Apaylo Finance Technology