Venue
Toronto & Virtual Event

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Tue Nov 23 EST - Wed Nov 24 EST (in 29 days)
Location Toronto & Virtual Event
Region All
Details

Gathering industry experts and peers from leading financial institutions, insurance companies, law firms, and regulatory authorities for a series of in-depth discussions and curated strategy sessions focused on preparing for evolving regulatory expectations.

Learn from key industry players and see the discussions unfold touching on a variety of subjects from top priorities for government regulators to industry insights on how to address leading compliance deficiencies, navigate ethical quandaries and build a strong culture of compliance.

A Must Attend Event for Professionals Focused on Preparing for the Future of Compliance:
• Chief Compliance Officer
• Chief Privacy Officer
• Chief Anti Money Laundering Officers
• Risk Officers
• Heads of Regulatory Compliance

Speakers

2021 Speakers

CO-CHAIRS:

Sara Gelgor
Chief Compliance Officer, Concentra Bank

Lisa Cinelli
Vice President, CCO and CAMLO, Equitable Bank

CHAIR EMERITUS:

Danielle Lin
Vice President, Canadian Banking & Consumer Legislation Compliance, TD Bank Group

PROMINENT REGULATORS:

Frank Lofranci
Deputy Commissioner, Supervision and Enforcement, FCAC

Nathalie Martineau
Regional Director, FINTRAC

Emiel van der Velden
Head, Depositor Solutions, Insurance & Compliance, CDIC

FACULTY:

Stephen Cheeseman
VP, Legal and Compliance, Canada Protection Plan

Koker Christiansen
Partner, Fasken LLP

Sandeep Joshi
Associate General Counsel & Managing Director of Corporate Investigations (Canada & International), BMO Financial Group

Don Johnston
Partner, Aird Berlis LLP

Douglas Johnson
Chief Compliance Officer, Haventree Bank

Sarah Keyes
CEO, ESG Global Advisors

Wendy Mee
Partner, Blakes Cassels & Graydon LLP

David Parkatti
V.P. & Chief Compliance Risk Officer, Legal, Compliance and Investigations Group, Canadian Western Bank

Mark Pawelek
Chief Compliance Officer, Chief Privacy Officer and Members Concern Officer, Motusbank

Jacqueline Sanz
Managing Director, Canada Lead, Risk and Compliance Solutions, Protiviti

Rodney Shields
Chief Compliance Officer, OTT Pay

Susan Silma
Head, Risk and Regulatory Business Practices, Sun Life Financial

Lucie Tedesco
Counsel, McCarthy Tétrault LLP, (Former Commissioner, FCAC)

Ryan Yates
President and CEO, Apaylo Finance Technology

Sponsors & Partners

2021 Sponsors

ASSOCIATE SPONSOR:
• Protiviti

MEDIA PARTNERS:
• MSBA
• TFI - Toronto Finance International