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Networking Breakfast and Registration
Welcome & Opening Remarks
Souzan Esmaili•Rodney MacInnes
  • Souzan Esmaili (Founder & CEO of TCAE)

    Souzan Esmaili

    Founder & CEO of TCAE
  • Rodney MacInnes (COO & AML Compliance Ninja at Outlier Solutions Inc.)

    Rodney MacInnes

    COO & AML Compliance Ninja at Outlier Solutions Inc.
Keynote Speech by FINTRAC
Donna Achimov
  • Donna Achimov (Chief Compliance Officer at FINTRAC)

    Donna Achimov

    Chief Compliance Officer at FINTRAC
Finance Canada Presentation
Safeena Alarakhia
  • Safeena Alarakhia (Senior Advisor, Financial Crimes at Department of Finance Canada)

    Safeena Alarakhia

    Senior Advisor, Financial Crimes at Department of Finance Canada
Fireside Chat with FINTRAC
Donna Achimov•Souzan Esmaili
  • Donna Achimov (Chief Compliance Officer at FINTRAC)

    Donna Achimov

    Chief Compliance Officer at FINTRAC
  • Souzan Esmaili (Founder & CEO of TCAE)

    Souzan Esmaili

    Founder & CEO of TCAE
Coffee Break
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)

    Karen Creen

    CAMLO, Sr. Compliance Officer at Bank of China, Toronto Branch
  • Liana Ulikhanyan (CAMLO at Pwc Canada)

    Liana Ulikhanyan

    CAMLO at Pwc Canada
  • Andres Betancourt (Vice President, AML Sanctions Canada & International Advisory at PNC Bank)

    Andres Betancourt

    Vice President, AML Sanctions Canada & International Advisory at PNC Bank
  • Sean Parker (Managing Director of AML Consultancy Inc)

    Sean Parker

    Managing Director of AML Consultancy Inc
Lunch Break
FINTRAC Supervisory Insights
Asya Boskovic•Joseph Dixon
  • Asya Boskovic (Manager, Banking Sector, Financial Institutions Unit, Supervision Sector at FINTRAC)

    Asya Boskovic

    Manager, Banking Sector, Financial Institutions Unit, Supervision Sector at FINTRAC
  • Joseph Dixon (Manager at FINTRAC)

    Joseph Dixon

    Manager at FINTRAC
Session Transition
RPAA : Are MSBs and PSPs ready for November 1st?
Gabriel Ngo•Elizabeth Sale
  • Gabriel Ngo (Director, Governor’s Review Office, Supervision of Bank of Canada)

    Gabriel Ngo

    Director, Governor’s Review Office, Supervision of Bank of Canada
  • Elizabeth Sale (Partner at Osler, Hoskin & Harcourt LLP)

    Elizabeth Sale

    Partner at Osler, Hoskin & Harcourt LLP
Coffee Break
Navigating Financial Crime Risks at MSBs
Joseph Iuso•Fareda Sands•Rita Sabri•Sheereen Khan
  • Joseph Iuso (Executive Director of Canadian MSB Association)

    Joseph Iuso

    Executive Director of Canadian MSB Association
  • Fareda Sands (President at Initium Novum Enterprise Limited)

    Fareda Sands

    President at Initium Novum Enterprise Limited
  • Rita Sabri (North America Compliance Director of Corpay)

    Rita Sabri

    North America Compliance Director of Corpay
  • Sheereen Khan (Founder of Regulativity)

    Sheereen Khan

    Founder of Regulativity
Session Transition
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)

    Neal Read

    Provincial Constable at Ontario Provincial Police
  • Jinisha Bhatt (Founder of Canada Anti-Human Trafficking Consortium (CAHTC))

    Jinisha Bhatt

    Founder of Canada Anti-Human Trafficking Consortium (CAHTC)
  • Mickael Ferreira (Detective Constable at Toronto Police Service)

    Mickael Ferreira

    Detective Constable at Toronto Police Service
  • Lina Dabit (Inspector at RCMP Federal Policing Cybercrime Investigative Team Toronto)

    Lina Dabit

    Inspector at RCMP Federal Policing Cybercrime Investigative Team Toronto
Closing Remarks
Souzan Esmaili•Rodney MacInnes
  • Souzan Esmaili (Founder & CEO of TCAE)

    Souzan Esmaili

    Founder & CEO of TCAE
  • Rodney MacInnes (COO & AML Compliance Ninja at Outlier Solutions Inc.)

    Rodney MacInnes

    COO & AML Compliance Ninja at Outlier Solutions Inc.
Networking Reception