29th Annual Flagship Regulatory Compliance for Financial Institutions 2023 | C5 Group Inc. | 20 November 2023 | One King West Hotel & Residence, 1 King St W, Toronto, ON M5H 1A1, Canada
Venue
One King West Hotel & Residence
One King West Hotel & Residence, 1 King St W, Toronto, ON M5H 1A1, Canada
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| Event Date |
Tue Nov 21 AST - Wed Nov 22 AST (about 1 year ago)
In your timezone (EST): Mon Nov 20 11:00pm - Tue Nov 21 11:00pm |
| Location |
One King West Hotel & Residence
1 King St W, Toronto, ON M5H 1A1, Canada |
| Region | Americas |
Details
Gain insights from industry experts and develop strategies for mitigating risks and ensure current and impending regulatory standards are met. Learn to prioritize and effectively execute compliance functions within a current evolving and ever-changing environment.
Engage with key regulators on compliance expectations and delve into an in-depth look at the myriad ways that financial institutions are capitalizing on modernization and innovation to drive transparency, efficiency, and consumer-centric frameworks.
Speakers
2022 Past Speakers
KEYNOTE SPEAKER:
Donna Achimov
Deputy Director, Chief Compliance Officer, Compliance Sector, FINTRAC
CO-CHAIRS:
Marie Houde
VP, Chief Compliance Officer, Laurentian Bank
David Parkatti
VP and Chief Compliance Risk Officer, Canadian Western Bank
GOVERNMENT SPEAKERS:
Alison Beer
Senior Legal Counsel, Derivatives, Ontario Securities Commission
David Carlin
TCFD and Climate Risk Program Lead, United Nations Environment Programme Financial Initiative (UNEP FI)
Erin Hunt
Director, General Financial Crimes and Security, Department of Finance Canada
Emiel-Johan van der Velden
Head, Depositor Solutions, Insurance & Compliance, Canada Deposit Insurance Corporation (CDIC)
Michael Maguire, LL.B.
Director, PIPEDA Compliance Directorate, Office of the Privacy Commissioner of Canada
Nathalie Martineau
Regional Director, FINTRAC
Swati Agrawal Nevatia
Financial Services Regulatory Authority (FSRA), FSRA
Philippe Pellerin
Manager, Supervision, Financial Consumer Agency of Canada (FCAC)
Oscar Roque
VP, Strategy, Innovation Partnerships & Emerging Solutions, Interac Corp.
Jeff Simser
Legal Director, Ontario Ministry of the Attorney General
Arlene Stephens
Director, Compliance, Office of the Superintendent of Financial Institutions Canada (OSFI)
Alena Thouin
Chief Operating Officer, Ontario Financing Authority
Gary Valiquette
Assistant Crown Attorney, Guns and Gangs Task Force, Ontario Ministry of the Attorney General