ACAMS 5th Annual AML & Financial Crime Conference – Canada 2017 | ACAMS | 31 October 2017 | Hilton Toronto, 145 Richmond Street West, Toronto, Ontario, M5H 2L2, Canada

With a focus on Canadian AML/CFT compliance challenges for both public and private sectors, the ACAMS 5th Annual AML & Financial Crime Conference – Canada is a can’t-miss event for AML and financial crime professionals. This conference will bring together the brightest minds across business lines for a two-day in-depth look at tech innovations, cybercrime, sanctions violations, human trafficking, risk assessments, trade-based money laundering and other AML-related issues.

Join us for this year’s intensive training sessions and walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.

2017 Speakers:

Barry MacKillop
Deputy Director, Operations, Fintrac

Lepa Jankovic, CAMS
Sensitive and International Investigations, National Division, RCMP

Milo Barutciski
Partner & Co-Chair, International Trade & Investment, Bennett Jones LLP

Kieran Beer, CAMS
Editor-in-Chief, ACAMS moneylaundering.com

Stéphane Bonin
Director, Criminal Investigations Division, Canada Revenue Agency

John Boscorial
Partner, Leader of International Trade & Investment Law Group, McCarthy Tétrault

Suzanne Bourgouin
AML Compliance Specialist

Karen Boz
Senior Director, Anti-Money Laundering, Internal Audit Services, RBC

Nicolas Burbidge
Owner, Nicolas Burbidge AML Consulting Corporation

John J. Byrne, Esq., CAMS
President, Condor Consulting LLC

Linda Caron, CAMS-FCI
AML/CTF Compliance Advisor, Consultant

Sam Cooper
Journalist, Vancouver Sun

Lilly Di Felice
AVP, Global Head of AML Policy, Training and Governance, TD Bank

Scott Doran
Director General, Financial Crime & Cyber, RCMP

Christine Duhaime, CAMS
Partner, Duhaime Law

Edward Eng
AML Consulting Manager, SAS Institute Inc.

Erin Feeney
Director, AML/CTF Supervision, OSFI

Jennifer Fiddian-Green
Partner, Forensic, AML Services and National Financial Services Sector Leader, Grant Thornton LLP

Carrie Hagerman
Compliance Manager, FINTRAC

Ryan Hendy
Manager, Terrorist Financing and Threats Unit, FINTRAC

Stuart Hoegner
General Counsel, Bitfinex

Cameron Jones
Managing Director, Canadian Financial Intelligence Unit, BMO Financial Group

Paula Labao
Director, Enhanced Due Diligence, BMO Financial Group

Ronald Marcell
Assistant Attaché, Homeland Security Investigations

Andrew McAdams
Chief Compliance Officer/ Head of Compliance, China CITIC Bank International, New York Branch

Brittany McBain
Criminal Intelligence Analyst Supervisor, RCMP

Rick McDonell
Executive Director, ACAMS

Matthew McGuire, CAMS
Advisor, The AML Shop

Josée Nadeau
Co-Founder, McDonell-Nadeau Consultants

Karim Rajwani, CAMS
Advisory Board Member, ACAMS

Derek Ramm
Director, Anti-Money Laundering, Alcohol and Gaming Commission of Ontario (AGCO)

Chris Randle, CAMS-Audit, CAMS-FCI
Manager, AML/ATF Compliance, Meridian Credit Union

Christine Ring, CAMS
Managing Director of AML/ ATF Assessment Program, AML and Compliance Division, OSFI- BSIF

Tara Rodgers, CAMS
Director AML Projects, Scotiabank

Annette Ryan
General Director, Financial Sector Policy Branch, Department of Finance Canada

Amber D. Scott, CAMS
Founder & Chief AML Ninja, Outlier Solutions Inc.

Samantha Sheen, CAMS
AML Director, Europe, ACAMS

Jacqueline Shinfield
Partner, Blake Cassels & Graydon

John Shoemaker
Chief Anti-Money Laundering Officer, Great-West Life Assurance

Samantha Stutman
Director of Sales, Financial Services, Chainalysis

Nunzio Tramontozzi
Detective Sergeant, Toronto Police Service

Peter Warrack, CAMS
Director of Risk Intelligence, AML Risk Intelligence Unit, Enterprise AML, BMO Financial Group

Alan Wunsche
Chair and Co-founder, Blockchain Canada

Marwan Zogheib
Officer in Charge Toronto West Detachment, Serious & Organized Crime, RCMP

2017 Sponsors and Exhibitors:

PLATINUM:
• SAS

GOLD:
• Navigant

SPONSORS:
• FinScan
• SBS Safe Banking Systems

EXHIBITORS:
• AML Analytics
• AML Right Source
• Booz | Allen | Hamilton
• Bureau Van Dijk
• Crowe Horwath
• Dun & Bradstreet
• FinScan
• Keesing Technologies
• Navigant
• SBS Safe Banking Systems
• SAS
• Seneca
• Thomson Reuters