2024 Conference
2024 KEYNOTE SPEAKERS
Donna Achimov
Chief Compliance Officer and
Deputy Director
FINTRAC
Erin Hunt
Director General, Financial Crimes and Security Division
Department of Finance Canada
Gabriel Ngo
Director of Enforcement, Retail Payments Supervision
Bank of Canada
Kathy Thompson
Assistant Superintendent, National Security Sector
Office of the Superintendent of Financial Institutions (OSFI)
2024 CONFERENCE CO-CHAIRS
Ana Folgar
Manager, AML, Global Wealth Management
Scotiabank
Khaled Shoeb, MFAcc, CFE
AVP, AML & Financial Crime Risk – Canada & Latin America
Wells Fargo
2024 FEATURED SPEAKERS
John Armit
Acting Detective Sergeant, Anti-Rackets Branch (ARB)
Ontario Provincial Police
Valerie Dahan
Detective Constable – Financial Crimes Unit, Asset Forfeiture Unit
Toronto Police Service
Kevin deBruyckere
Director, AML & Investigations, Legal, Compliance, Security
British Columbia Lottery Corporation (BCLC)
Nolan Fuller
Attaché, IRS Criminal Investigation
United States Embassy – Ottawa
Melinda Murray
Executive Director, Criminal Property Forfeiture Branch
Province of Manitoba
Gary Valiquette
Prosector, Guns and Gangs Unit
Ontario Ministry of the Attorney General
2024 Session Highlights
Bill C-42 and the National Public Beneficial Ownership Register: How Financial Institutions Can Prepare for Compliance with Canadian Transparency Requirements
Guidance on the RPAA: How MSBs, PSPs, and the Financial Institutions that Bank Them Should Prepare for Canada’s New Retail Payments Regime
• Where the PCMLTFA and RPAA Regimes Intersect for PSPs and How to Ensure Compliance with Both
Navigating AI Risks and Deep Fakes in the Fight Against Money Laundering: Protecting Your Organization from Sophisticated Criminal AI Techniques
Unexplained Wealth Orders Update: Impacts, Updates, and What’s Ahead for UWOs and Civil Forfeiture in BC and Beyond
International AML Trends and Threats Report: Exploring Risks Related to China, Russia, Iran, and North Korea in Canada’s AML and CFT Landscape
Download 2024 Brochure
Flip through our 2024 conference brochure and discover the hot topics discussed.