The Assembly Canada 2023 | ACAMS | 16 November 2023 | The Westin Harbour Castle, Toronto, 1 Harbour Square, Toronto, ON M5J 1A6, Canada

It has worked tirelessly to improve its anti-money laundering (AML) landscape in order to better protect its economy from illicit funds linked to transnational crime. The country has made significant progress in its quest for AML reform, notable by the plethora of regulatory changes, and by the updates and developments published in the last year. This year’s program offers expert guidance and practical insight on how Canadian anti-financial crime (AFC) professionals can meet compliance expectations and incorporate these new regulations.

2023 Speakers

Safeena Alarakhia
Deputy Director, Global Affairs Canada

Stephen Alsace
Global Head, Economic Sanctions, Royal Bank of Canada

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

John Boscariol
Partner, Leader of the International Trade and Investment Law Group, McCarthy Tetrault

Stuart Davis, CAMS
Global Head, Financial Crimes Risk Management, Scotiabank

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

Stacey Hopps
Compliance Manager, Strategic Reporting Entity Engagement, FINTRAC

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

Herbert Mazariegos
Chief Anti-Money Laundering Officer, BMO Financial Group

John Murison, CAMS
VP Strategy, Governance & Advisory, Enterprise AML, CIBC

Georgia Stavridis
Executive Vice President and Chief Compliance Officer, HSBC

2023 Sponsors

POWER HOUR SESSION SPONSOR:
• Quatexa

PLATINUM SPONSOR:
• Nice Actimize
• SAS
• Silent Eight