Venue
Virtual Event

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Event Date Tue Nov 16 EST - Thu Nov 18 EST (7 months ago)
Location Virtual Event
Region Americas
Details

The last 18 months have brought a rolling series of crises and challenges to fincrime professionals, from the global pandemic, to the rise of emerging criminal typologies encompassing everything from transnational cybercrime to emerging terrorist financing threats. To harness those opportunities and evolve with a changing world, you need the right knowledge. network and skillset. Find those at the second annual FinCrime Canada Summit, the premier virtual event focused solely on financial crime issues and challenges for the Great White North.

This isn’t your average virtual event - we’re packing three days with training, interactive networking, opportunities to connect with experts and your peers, and much more. The focus is on equipping you with practical tools and guidance to tackle the present and future of financial crime threats, and thrive in the Canadian market, in a format that fits your schedule and respects your time.

All-access pass:
• Insights on cybercrime threats and how to respond from law enforcement and financial institution compliance experts
• An interactive walk-through of a human trafficking investigation
• Pro tips on filing robust and effective STRs, from professionals on the front lines
• Guidance on how to navigate the risks and rewards of crypto transactions and crypto companies
• Perspectives from regulators on responding to emerging criminal threats
• Exclusive access to on-demand recordings, speaker presentations and takeaway tools
• and up to 16 continuing education credits!

Speakers

2021 Speakers

Amber Scott
CEO & Founder, Outlier Solutions

Andres Betancourt
Senior Audit Manager, AML and Sanctions, Scotiabank

Andy Hofmann
Global Anti-Money Laundering Reporting Officer, BMO Capital

Annette Ryan
Deputy Director and CFO, FINTRAC

Bob Kapur
Independent AML/ATF Consultant

Caitlin Barnett
Director of Regulation & Compliance, Chainalysis

Chaina Steinberg
Support Analyst, Project Protect, FINTRAC

Charlene Cieslik
Chief Compliance Officer, LocalCoin

Cody Cavaliere
Independent Consultant - Bitcomply consulting

Dave Jevans
CEO, CipherTrace

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

Glenn Fratangelo
Head of Fraud Strategy, NICE Actimize

Jacqueline Shinfield
Partner, Blakes

Jasmine Sicular
Head of AML Solutions, Banking, Quantexa

Jessica Davis
President, Insight Threat Intelligence

Joseph Mari
Director, FIU and External Partnerships, Scotiabank

Kaitlin Bick
Human Trafficking Survivor, Social Advocate and Speaker, Timea's Cause

Karen Creen
CAMLO, Bank of China

Kim Grauer
Head of Research, Chainalysis

Laura Houlihan
Associate Director, Risk and Compliance, Protiviti

Lisa Martel
Financial Analyst, Intelligence Sector, FINTRAC

Melanie Lefebvre
Senior AML Investigator and FinCrime Consultant

Michael Boole
Manager, Financial Intelligence Sector - AML/ATF, FINTRAC

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

Nick Ruggiero
Manager, Office of Law Enforcement Outreach and Investigations, Canada, Western Union

Nico Severino
Head of Sales and Operations - COO, Revelock

Nicola Eschenburg
FinCrime Testing Service Venture Lead, BAE System Applied Intelligence

Nunzio Tramontozzi
Director, Special Investigations Unit, Scotiabank

Pamela Clegg
VP of Financial Investigations, CipherTrace

Patrick Moreau
Director Financial Planning & Reporting, FINTRAC

Paul Burak
Chief Compliance Officer, ShakePay

Raju Sidhu
Counsel, BMO

Rob Rendell
VP of Payment Solutions, Feedzai

Robert Vingerhoets
Detective Constable, York Regional Police

Robert Whalen
Chair, Canadian Anti-Counterfeiting Network

Ruzaan Karwa
Manager, FIU, Scotiabank

Ryan Hendy
Manager, Terrorist Financing and Threats Unit, FINTRAC

Sam Cooper
National Online Journalist, Investigative, Global News

Sanjay Duggal
Chief Compliance Officer, Security Digital Markets

Stephen Alsace
Director, Global Investigations and Compliance, Guidehouse

Stuart Davis
Executive Vice President, Global Head, Financial Crimes Risk Management, Scotiabank

Tamas Miko
Human Trafficking Survivor, Social Advocate and Speaker, Timea's Cause

Tiffany Ha
Product Marketing Manager, Feedzai

Timea Nagy
CEO & Founder, Timea's Cause

Vadim Slavin
Director, Credentials Platform, GlobalID

Valerie Wu
VP, AML and Compliance Officer, Citi

Vishal Gossain
VP, Global Risk Management, Scotiabank

Sponsors & Partners

2021 Sponsors

PLATINUM SPONSORS:
• Chainalysis
• Ciphertrace

GOLD SPONSORS:
• Feedzai
• Nice Actimize
• Quanteza

SILVER SPONSOR:
• Bae Systems
• Moody's Analytics