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Event Details

FINTRAC's approach to examinations has changed significantly in recent years. From the new "modular blitz" examinations to desk (remote) examinations that include requests for additional "in flight" data, it's a brave new world.


Our team of experts, including former regulator Charles Gonzalesand, FINTRAC senior manager, Guillaume Giguère and AML consultants Amber D. Scott and David Vijan will help you understand what to expect and how to prepare.


This is the TCAE's first hybrid event in collaboration and sponsorship with Seneca College and we look forward to seeing you in-person and online.



In-person event information:


📍 Location: Seneca College Downtown:18 King St E 17th Floor, Toronto, ON M5H 1A1


  • Registration: 9:15 - 10 am
  • Session & Q&A: 10 am - 11:15am
  • In-person Networking: 11:15 am - 12:30 pm


Online event information


📍 Location: A zoom link will be sent to you upon registration


  • Session & Q&A: 10 am - 11:15am
  • Virtual Networking: 11:15 am - 11:45 am


Agenda

March 25, 2023

In-Person Session

9:15 AM - 10:00 AM
Registration
Seneca College Downtown: 18 King St E 17th Floor, Toronto, ON M5H 1A1
10:00 AM - 10:10 AM
Welcoming & Opening Remarks
Hybrid Session
Souzan Esmaili (Founder of TCAE)
10:10 AM - 11:15 AM
FINTRAC Examinations in 2023
Hybrid Session
Charles Victor Gonzales (Former - Compliance Officer / AML CFT Examiner at FINTRAC)
Amber D. Scott (Founder & CEO of Outlier Solutions Inc.)
David Vijan (CRO & Compliance Ninja at Outlier Solutions Inc)
Guillaume Giguere (Senior Manager, Compliance at FINTRAC)
11:15 AM - 12:30 PM
In-person Networking
In-Person session at Seneca College Downtown

Online Session

10:00 AM - 10:10 AM
Welcoming & Opening Remarks
Souzan Esmaili (Founder of TCAE)
10:10 AM - 11:15 AM
FINTRAC Examinations in 2023
Guillaume Giguere (Senior Manager, Compliance at FINTRAC)
Charles Victor Gonzales (Former - Compliance Officer / AML CFT Examiner at FINTRAC)
Amber D. Scott (Founder & CEO of Outlier Solutions Inc.)
David Vijan (CRO & Compliance Ninja at Outlier Solutions Inc)
11:15 AM - 11:45 AM
Virtual Networking

Speakers

Guillaume Giguere (Senior Manager, Compliance at FINTRAC)

Guillaume Giguere

Senior Manager, Compliance at FINTRAC

Charles Victor Gonzales (Former - Compliance Officer / AML CFT Examiner at FINTRAC)

Charles Victor Gonzales

Former - Compliance Officer / AML CFT Examiner at FINTRAC

Amber D. Scott (Founder & CEO of Outlier Solutions Inc.)

Amber D. Scott

Founder & CEO of Outlier Solutions Inc.

David Vijan (CRO & Compliance Ninja at Outlier Solutions Inc)

David Vijan

CRO & Compliance Ninja at Outlier Solutions Inc

Souzan Esmaili (Founder of TCAE)

Souzan Esmaili

Founder of TCAE

Sponsors and Partners

In- Person Event + Networking (Sold Out)

This ticket includes

- Attend the in-person event + networking

- Get the Certificate of Completion upon passing the knowledge test

Public PriceCAD $20

In-Person Event + Networking: TCAE Platinum Members

This ticket includes:

- Free access to the in-person event + networking

- Certificate of Completion

- Access to the recording of the session

Member PriceComplimentary

Online Event + Certification (Sold Out)

This ticket includes:

- Attending the session online

- Get the TCAE Certificate of Completion upon passing the knowledge test

Public PriceComplimentary

Online Event - TCAE Platinum Member

This ticket includes:

- Certificate of Completion

- Access to the recording of the session

Member PriceComplimentary