IIAC Anti-Money Laundering and Financial Crimes Conference – Trends and Perspectives for the Financial Industry 2022 | IIAC - Investment Industry Association of Canada | 31 May 2022 | Vantage Venues, 150 King St W, Toronto, ON M5H 1J9, Canada
Venue
Vantage Venues
Vantage Venues, 150 King St W, Toronto, ON M5H 1J9, Canada
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| Event Date | Tue May 31 EDT (over 2 years ago) |
| Location |
Vantage Venues
150 King St W, Toronto, ON M5H 1J9, Canada |
| Region | Americas |
Details
Canada’s leading AML and financial crime experts will address what you would like to know about issues such as:
• Digital Identification Methods and Testing
• The Role of Artificial Intelligence in Combating Money Laundering and Financial Crimes
• Managing AML and Financial Crime Risk in a Virtual Currency World
• Keynote – Open Banking and its Impact for AML Compliance
• International Money Laundering Trends
• AML Audits – Expectations, Trends and Results
• AML and Financial Crimes Management – How to Prepare for Future Changes
Speakers
2022 Speakers
Slava Akselrud
Anti-Money Laundering Overlay, Americas, NICE Actimize
Julien Brazeau
Director General, Financial Crimes and Security Division, Finance Canada
Carrie Chai
Director, AI and Machine Learning, AML/ATF Models and Analytics, Global Risk Management, Scotiabank
James Cohen
Executive Director, Transparency International Canada
Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston
Gene DiMira
Chief Identity Officer, The AML shop
Jennifer Fiddian-Green
Partner, Grant Thornton LLP
Ray Ganong
Chief Technology Officer, Applied Recognition Corp.
Lisa Howes
Managing Director, Canadian Sales, Broadridge Financial Solutions, Inc.
Keith Jansa
Executive Director, CIO Strategy Council
Kim Manchester
Managing Director, ManchesterCF
Matthew McGuire
Co-Founder & Practice Leader, The AML Shop
Laura Paglia
President and CEO, Investment Industry Association of Canada
Lida Preyma
Director, Capital Markets Strategy & Client Insights, BMO Capital Markets
Derek Ramm
Director, Anti-Money Laundering, Alcohol and Gaming Commission of Ontario
Jacqueline Sanz
Managing Director and Canada Lead, Risk and Compliance Solution, Protiviti Inc.
Michelle Sarmiento, Senior Manager, Risk Consulting and Financial Crimes, KPMG Canada
Jacqueline Shinfield
Partner, Co-lead Financial Services Regulatory Group, Blake, Cassels & Graydon LLP
Paige Wadden
Chief Compliance Officer and VP, Risk Oversight, Fidelity Clearing Canada
Samuel Wiltshire
Senior AML Manager, Wealthsimple
KEYNOTE SPEAKER
Colin Deacon
Senator, Senate of Canada
Sponsors & Partners
2022 Sponsors
LUNCH SPONSOR:
• Fidelity Investment
BREAKFAST SPONSOR:
• Broadridge
WI-FI SPONSOR:
• AML Shop
SUPPORTING SPONSOR:
• Protiviti