Anti-Money Laundering: Compliance 2021 | INFONEX | 23 February 2021 | Virtual Conference
Venue
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| Event Date | Tue Feb 23 EST - Wed Feb 24 EST (almost 4 years ago) |
| Location | Virtual Conference |
| Region | Americas |
Details
New developments in the Canadian AML regime
– Innovative Solutions, Dynamic Remedies –
Speakers
2021 Speakers
Andres Betancourt
Senior Audit Manager, AML//ATF and Sanctions, Scotiabank
John Boscariol
Partner, McCarthy Tetrault
Mauriceo Castanheiro
Product and Industry Expert, Verafin
Christian Clapton
Executive Director, Open Banking Initiative Canada
Karen Creen
CAMLO, Bank of China
Fnan Desa
Senior Manager, AML Financial Intelligence Unit, BMO Financial Group
Eugene Dimira
Head of Global Compliance AMLATF Program, Manulife
Pamela Draper
President & CEO, Pateno Payments Inc.
Joseph Iuso
Chief Compliance Officer, Payment Source
Dwayne King
Senior Manager, Grant Thornton LLP
Rosalind Laruccia
AVP Internal Audit, Enterprise Risk & Corp. Functions, Formerly AVP and Financial Crimes and Reg. Risk, Laurentian Bank of Canada
Daniel Leslie
Lawyer, Norton Rose Fulbright LLP
Carinta Mannarelli
Global Currency Exchange
Matt McGuire
Co-founder and Practice Leader, AML Shop
Bruce McMeekin
Corporate Litigator, J. Bruce McKeekin Law
Derek Ramm
Managing Principal, MT>Play
Chris Randle
Director, AML/ATF Compliance & Deputy Chief Anti-Money Laundering, Meridian Credit Union
Amber D. Scott
Founder, CEO and Chief AML Ninja, Outlier Solutions Inc.
Jacqueline Shinfield
Blake, Cassels and Graydon, LLP