ACAMS Canada Virtual Conference 2021 | ACAMS | 3 November 2021 | Online Event

Safe to say 2020 was a chaotic year. Now in 2021, with the worst behind us, AML professionals are learning to navigate the choppy and murky waters of compliance post-pandemic - all while meeting new regulatory requirements and expectations.

In addition, the country’s top AFC experts will dive into the complexities of challenges such as the rise of domestic terrorism by ideologically motivated violent extremist groups, BC’s fight against transnational organized crime, the regulation of all things crypto in Canada and the implementation of the PCMLTFA amendments.

2021 Speakers

KEYNOTE ADDRESS:

Sarah Paquet
Director and Chief Executive Officer, FINTRAC | CANAFE

SPEAKERS:

Suhuyini Abudulai
Partner, Cassels Brock & Blackwell LLP

Michael-John Almon
Manager, Strategic Intelligence, Research and Analytics, FINTRAC

Eric Ampoma
Peace Officer, Royal Canadian Mounted Police (RCMP) OIC Federal Policing National Security

Ana Badour, CAMS
Partner, Financial Services Group, McCarthy Tetraut

Annie Bédard
Manager Relationship Management Unit, Compliance Sector – Operations, FINTRAC | CANAFE

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

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

Kelly Bradshaw
Superintendent and Director of Financial Crime, Federal Policing Criminal Operations Organized crime groups, Royal Canadian Mounted Police (RCMP)

Justin Brown
Director, Financial Crime Policy, Department of Finance Canada

Dr. Daniela Chimisso dos Santos
SJD Principal Consultant, Invenient Consulting Solutions

Pamela A. Clegg, CAMS
Vice President of Financial Investigations, CipherTrace

James Cohen
Executive Director, Transparency International Canada

Hue Dang, CAMS-Audit
Vice President, Global Head of Business Development and New Ventures, ACAMS

Jessica Davis
President, Insight Threat Intelligence

Stuart Davis, CAMS
Global Head, Financial Crimes Risk Management and Group CAMLO, Scotiabank

Kevin deBruyckere, CAMS
Director, AML & Investigations, British Columbia Lottery Corporation (BCLC)

Fnan Desta
Senior Manager, AML Financial Intelligence Unit, BMO Financial Group

Julie Dextraze
Policy Adviser, Public Safety, National Security Policy Canada

Eugenio DiMira, CAMS-Audit
Chief Identity Officer, The AML Shop

Michael Donovan, CAMS
Senior Vice President, Chief AML Officer, CIBC

Christine Duhaime, CAMS
Financial Crimes Consultant and Advisor, Fusion Intelligence

Cameron Field
Senior Manager - AML Intelligence Liaison, BMO Financial Group

Gregg Fields, CAMS
Content Analyst, ACAMS

Dr. William Scott Grob, CAMS-FCI, CGSS, FRM, CAIA
AML Director - Americas, ACAMS

Carrie Hagerman
Director, ACE Fusion Team, Public Safety, National Security Policy Canada

Bill Hauserman
Senior Director – Head of the Financial Crime Due Diligence Practice – Americas, Moody’s Analytics

Megan Hodge, CAMS
Executive Compliance Director, BSA/AML Officer, Ally

Richard Hogeveen
Chief Compliance Officer Canada, Manulife Financial

Lori Hough
Director, AML Compliance Sunlife

Moish Kutnowski
Senior Compliance Officer, Relationship Management Unit, FINTRAC | CANAFE

Barry MacKillop
Deputy Director, Intelligence, FINTRAC | CANAFE

Maureen Maloney, QC
Professor of Public Policy / Senior Associate, Simon Fraser University / International Centre for Criminal Law Reform (ICCLR)

Joseph Mari, CAMS
Director, Financial Intelligence Unit (FIU) and External Partnerships, Global Risk Management, Scotiabank

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

Josée Nadeau
Co-Founder, McDonell-Nadeau Consultants

Megan Nettleton
Acting Supervisor Financial Crime, Federal Policing Criminal Operations (FPCO), Royal Canadian Mounted Police (RCMP)

Enrique Nort
AML Expert

Mandy Ramlow
Managing Director, North American AML Financial Intelligence Unit, BMO

Leonardo Real
Chief Compliance Officer, Tether

Edward Rosenberg
Senior Vice President and Chief Security Officer, Scotiabank

Jacqueline Shinfield
Partner, Blake, Cassels & Graydon LLP

Sharon Singh
Regulatory, ESG, and Commercial Lawyer, Partner, Bennett Jones

Georgia Stavridis
Executive Vice President and Chief Compliance Officer, HSBC

Kenneth Tong, CAMS
Chief Compliance Officer, IOT PAY

Tamara Trotman
Director, Financial Crimes Governance and Operations, Department of Finance Canada

Joseph Weinberg
Special Advisor, Organisation for Economic Co-operation and Development (OECD)

2021 Sponsors

DIAMOND SPONSORS:
• Bureau Van Dijk
• Chainalysis
• CipherTrace