ACAMS 7th Annual AML & Financial Crime Conference 2019 | ACAMS | 23 October 2019 | Marriott Downtown at CF Toronto Eaton Centre, 525 Bay St, Toronto, ON M5G 2L2, Canada

ACAMS would like to thank everyone who participated in the ACAMS 6th Annual AML & Financial Crime Conference—Canada. We would like to extend a special thank you to our 2018 speaker faculty, attendees, sponsors and exhibitors who contributed in making this such a dynamic, inspiring, and informative event. We look forward to welcoming you back to Toronto next year where we will tackle the latest vulnerabilities that the financial crime prevention industry is facing and explore the best ways to overcome these challenges.

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

2019 Speakers

Stephen Alsace
Director, Global Investigations & Compliance, Navigant

Adam Atlas
Founder, Adam Atlas Attorney at Law

Kieran Beer, CAMS
Chief Analyst and Director of Editorial Content, ACAMS

Annie Bédard
Manager, Relationship Management Unit, Compliance Sector – Operations, Fintrac | Canafe

Jason Beitchman
Partner, Rayman Beitchman LLP

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

Suzanne Bourgouin, CPA-CGA, CAMS
Assistant Vice-President, Compliance and Regulatory Risk Management, Laurentian Bank of Canada

Nicolas Burbidge
President and Owner, Nicolas Burbidge AML Consulting Corporation

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

Calvin Chrustie
Partner, InterVentis Global

Charlene Cieslik
Chief Anti Money Laundering Officer and Chief Privacy Officer, Coinsquare

James Cohen
Executive Director, Transparency International Canada

David Correa
Detective – Sex Crimes Human Trafficking Enforcement team, Toronto Police Service

Stuart Davis, CAMS
Global Head, Financial Crimes Risk Management, Scotiabank

Lilly Di Felice, CAMS
Associate Vice President, Global AML Policy, Training and Governance, TD Bank

Gene DiMira, CAMS-Audit
Head of Global Compliance AMLATF Program, Manulife Financial

Michael Donovan
Senior Vice President & Chief AML Officer, Enterprise AML Group, CIBC

Dale Duchesne
Manager/Financial Investigator, Money Laundering and Proceeds of Crime, Royal Canadian Mounted Police

Cameron Field, BAA, MSc
Senior Manager, AML Intelligence Liaison, AML Financial Intelligence Unit, BMO Financial Group

Christelle Gedeon
Chief Legal Officer, Aphria

Christopher Ghenne, CAMS
Global Security Intelligence Division, Global Lead Banking Compliance Solutions, SAS Fraud & Security Intelligence

Carrie Hagerman
Relationships and Guidance Manager, Compliance, Fintrac | Canafe

Russell A. Hildebrandt
Investigator, Alberta Gaming and Liquor Commission

Laura Houlihan, CAMS
Chief Compliance Officer & Chief Anti-Money Laundering Officer, DCBank

Dominic Hurtubise, CAMS
Executive Director, Advisory Services, Financial Crimes, KPMG LLP

Bob Kapur
Consultant – Independent AML Governance & Regulatory Advisory Consultant

Alexis Levine
Partner, Blake, Cassels & Graydon LLP

Corey Lynch
Product Expert, Verafin

Maureen Maloney
QC, Senior Associate, ICCRD

Kim Manchester
Managing Director, ManchesterCF

Joseph Mari, CAMS
Director of External Partnerships, Financial Crimes Risk Management, Scotiabank

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

Bruce McMeekin
Founder, J. Bruce McMeekin Law

Josée Nadeau
Principal, McDonell-Nadeau Consultants Inc.

Timea E Nagy, MSM
National Bestselling Author, CEO, Timea’s Cause

Grant Nielsen
Senior Manager, External Engagement, Financial Crime Threat Mitigation, HSBC Bank Canada

Karim Rajwani, CAMS
Senior Vice President & Chief Administrative Officer, Global AML/ATF, Scotiabank

Derek Ramm
Vice President, MT>Play

Chris Randle, CAMS-Audit, CAMS-FCI
Senior Manager, AML/ATF Compliance & Deputy Chief Anti-Money Laundering Officer, Meridian Credit Union

Stephen Brent Sargeant, CAMS, CBP
AML Investigator, Bitfinex

Lydia Sas, CAMS
Head of Compliance, Xe Money Transfer

Amith Satheesh
Principal Solutions Architect, Fraud and Security Intelligence Solutions, SAS Fraud & Security Intelligence

Sandeep Sharma, CPA, CGA, ACCA, CAMS
AML/ATF Specialist, Wells Fargo Bank N.A., Canada

Jacqueline Shinfield
Partner, Blake, Cassels & Graydon LLP

Edmond Tasellari, CFA
Risk Specialist, Canada, Refinitiv

Henry Tso, MBA, CPA, CGA, CFF
Director, Investigative & Forensic Services, MNP LLP

Ivan Zasarsky
Financial Crime Practice Leader, PwC Canada

2019 Sponsors and Exhibitors

DIAMOND SPONSOR:
• Refinitiv

PLATINUM SPONSORS:
• Navigant
• PwC
• SAS

EXHIBITORS:
• Acams
• AML RightSource
• Bureau Van Dijk
• Alessa
• CipherTrace
• Feedzai
• FICO
• Genpact
• Keesing
• LexisNexis
• Matrix International Financial Services
• Navigant
• Nice Actimize
• PwC
• Refinitiv
• SAS