Agenda ⇽ Toronto Compliance & AML Conference 2024

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Thursday, September 26, 2024 8:00^AM to 7:00^PM

8:00^AM - 9:00^AM

Networking Breakfast and Registration

9:00^AM - 9:15^AM

Welcome & Opening Remarks
Souzan Esmaili•Rodney MacInnes

9:15^AM - 9:45^AM

Keynote Speech by FINTRAC
Donna Achimov

9:45^AM - 10:10^AM

Finance Canada Presentation
Safeena Alarakhia

Safeena Alarakhia
Senior Advisor, Financial Crimes at Department of Finance Canada

10:10^AM - 10:30^AM

Fireside Chat with FINTRAC
Donna Achimov•Souzan Esmaili

10:30^AM - 11:00^AM

Coffee Break

11:00^AM - 12:00^PM

AML Program and Risk Assessment at Banks
Karen Creen•Liana Ulikhanyan•Andres Betancourt•Sean Parker

Karen Creen
CAMLO, Sr. Compliance Officer at Bank of China, Toronto Branch
Liana Ulikhanyan
CAMLO at Pwc Canada
Andres Betancourt
Vice President, AML Sanctions Canada & International Advisory at PNC Bank
Sean Parker
Managing Director of AML Consultancy Inc

12:00^PM - 1:00^PM

Lunch Break

1:00^PM - 2:00^PM

FINTRAC Supervisory Insights
Asya Boskovic•Joseph Dixon

Asya Boskovic
Manager, Banking Sector, Financial Institutions Unit, Supervision Sector at FINTRAC
Joseph Dixon
Manager at FINTRAC

2:00^PM - 2:10^PM

Session Transition

2:10^PM - 3:00^PM

RPAA : Are MSBs and PSPs ready for November 1st?
Gabriel Ngo•Elizabeth Sale

3:00^PM - 3:30^PM

Coffee Break

3:30^PM - 4:15^PM

Navigating Financial Crime Risks at MSBs
Joseph Iuso•Fareda Sands•Rita Sabri•Sheereen Khan

4:15^PM - 4:25^PM

Session Transition

4:25^PM - 5:10^PM

Law Enforcement Panel: Recent Fraud, Scam and Crypto Crime Cases
Neal Read•Jinisha Bhatt•Mickael Ferreira•Lina Dabit

Neal Read
Provincial Constable at Ontario Provincial Police
Jinisha Bhatt
Founder of Canada Anti-Human Trafficking Consortium (CAHTC)
Mickael Ferreira
Detective Constable at Toronto Police Service
Lina Dabit
Inspector at RCMP Federal Policing Cybercrime Investigative Team Toronto