ACAMS 6th Annual AML & Financial Crime Conference 2018 – Canada | ACAMS | 31 October 2018 | Hilton Toronto, 145 Richmond St W, Toronto, ON M5H 2L2, Canada

In today’s global compliance landscape, anti-financial crime professionals face a complex and ever-evolving environment where they continue adapting to address and keep up with new AML challenges. This year’s conference will explore a myriad of topics, including real estate and mortgage fraud, the rapidly evolving marijuana legislation, the next generation of payment systems, cryptocurrencies and AML’s emerging technologies. Join us in Toronto and get ahead of the future of AML.

Who attends?
Professionals responsible for:
• Reporting and SAR/STR filing
• AML risk management
• Customer due diligence
• Transaction monitoring and system tuning
• AML audits
• AML training
• Sanctions management
• New product compliance
• Managing third party payment processors
• Law enforcement
• Regulatory oversight

From these sectors:
• Accounting Firms
• Banks
• Casinos
• Consulting Firms
• Credit Unions
• Financial Services Providers
• Insurance Companies
• Law Enforcement Agencies
• Law Firms
• Money Services Businesses
• Regulatory Agencies
• Securities/Investment Firms
• Software/Technology Providers
• Universities
• Virtual Currency Exchangers

2018 Speakers

Nada Semaan
Director and Chief Executive Officer, FINTRAC

Nicolas Burbidge F.C.I.S.
Owner, Nicolas Burbidge AML Consulting Corporation

Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Kieran Beer, CAMS
Director of Editorial Content, ACAMS

Suhuyini Abudulai
Partner, Cassels Brock & Blackwell LLP

CJ Ammons
Section Chief, Homeland Security Investigations

Maxime Beaupré
Director, Finance Canada

Kevin Bogdanov
Director, Market Development, Customer and Third Party Risk, Thomson Reuters

John Boscariol
Partner, Leader of the International Trade and Investment Law Group, McCarthy Tetrault LLP

Shannon Brazil
Cybercrime Investigation Team, RCMP

Stephen Cheeseman, CAMS
Head of Business Affairs and Alliances, Thinktum

Sofia Chimienti
Director, Governance and Controls, CIBC

Jessica Davis
President and Principal Consultant, Insight Threat Intelligence - Former Senior Intelligence Analysis, Canadian Security Intelligence Service (CSIS)

Sandra Desautels, CAMS
Director, Navigant

Gene DiMira, CAMS
Director Compliance, Global Compliance Office, Manulife Financial

Christine Duhaime, CAMS
Attorney, Duhaime Law

Erin Feeney
Director AML/ CFT Supervision, OSFI

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

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

Cameron Field
Manager of Strategic Initiatives Enterprise AML Office, BMO Financial Group

Christelle Gedeon
Chief Legal Officer, Aphria

Brian Goldstein
Assistant Legal Attaché, FBI Canada

Carrie Hagerman
Relationships and Guidance Manager, Compliance, FINTRAC | CANAFE

Dominic Hurtubise, CAMS
Director, Anti-Money Laundering and Anti-Tax Evasion, Projects and Business Intelligence Department

Lepa Jankovic, CAMS
Sensitive and International Investigations, National Division, Royal Canadian Mounted Police

David Jevans
Chief Executive Officer, CipherTrace

Dwayne King
Senior Manager, Grant Thornton

Anthony Kissmate
Compliance Manager, Compliance Sector, FINTRAC

Soo Lee
Director, WWPS Federal Financials, Amazon Web Services

Michael Librizzi
Manager, Business &Trading Conduct Compliance, Investment Industry Regulatory Organization of Canada (IIROC)

Barry MacKillop
Deputy Director, Operations, FINTRAC

Barry MacKillop
Deputy Director, Operations, FINTRAC

Ronald O. Marcell
Assistant Attaché, Homeland Security Investigations

Joseph Mari, CAMS
AML Risk Advisory and Special Initiatives, BMO Financial Group

Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Matthew McGuire, CAMS
Advisor, The AML Shop

Michael McLachlan
Broker/Manager, RE/MAX Hallmark Realty Ltd

Brian Moreau
Officer in Charge – GTA Financial Crime (Money Laundering, Proceeds of Crime), RCMP

Josée Nadeau
Co-Founder, McDonell-Nadeau Consultants

Grant Nielsen
Canada Head of Financial Crime Threat Mitigation External Engagement, HSBC Bank Canada

Quynh Nguyen
Compliance Manager, FINTRAC

Deanna Pacitti
Head, Financial Crime Threat Mitigation, HSBC Bank Canada

Derek Ramm
Vice President, MT>Play

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

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

Ben Robinson
Investigator, Joint Illegal Gaming Investigation Team

Tara Rodgers, CAMS
Director AML Projects, Scotiabank

Liat Shetret
ECOFEL Program Manager, Egmont Group

Jacqueline Shinfield
Partner, Blake, Cassels & Graydon LLP

Peter Warrack, CAMS
Chief Compliance Officer, Bitfinex