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Event Details
Agenda
Speakers
Sponsors and Partners
Tickets
Who will be in the room
Exhibitors
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Event Details
Agenda
Speakers
Sponsors and Partners
Tickets
Who will be in the room
Exhibitors
Agenda
Grand Banking Hall
King Gallery
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
Souzan Esmaili
Founder & CEO
of
TCAE
Rodney MacInnes
COO & AML Compliance Ninja
at
Outlier Solutions Inc.
9:15
AM
- 9:45
AM
Keynote Speech by FINTRAC
Donna Achimov
Donna Achimov
Chief Compliance Officer
at
FINTRAC
9:45
AM
- 10:30
AM
Recent Updates and Changes to Canada's AML Regime
Donna Achimov
•
Souzan Esmaili
Donna Achimov
Chief Compliance Officer
at
FINTRAC
Souzan Esmaili
Founder & CEO
of
TCAE
10:30
AM
- 11:00
AM
Coffee Break
11:00
AM
- 12:00
PM
AML Program and Risk Assessment at Banks
Karen Creen
•
Garry Clement
•
Andres Betancourt
•
Liana Ulikhanyan
Karen Creen
CAMLO, Sr. Compliance Officer
at
Bank of China, Toronto Branch
Garry Clement
CAMLO
at
VersaBank
Andres Betancourt
Vice President, AML Sanctions Canada & International Advisory
at
PNC Bank
Liana Ulikhanyan
CAMLO
at
Pwc Canada
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
Gabriel Ngo
Director, Governor’s Review Office, Supervision
of
Bank of Canada
Elizabeth Sale
Partner
at
Osler, Hoskin & Harcourt LLP
3:00
PM
- 3:30
PM
Coffee Break
3:30
PM
- 4:15
PM
Navigating Financial Crime Risks at MSBs
Joseph Iuso
•
Rita Sabri
•
Sheereen Khan
•
Fareda Sands
Joseph Iuso
Executive Director
of
Canadian MSB Association
Rita Sabri
North America Compliance Director
of
Corpay
Sheereen Khan
Founder & CEO
of
Accelerated Risk Management Solutions Inc.
Fareda Sands
President
at
Initium Novum Enterprise Limited
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
•
Mickael Ferreira
•
Jinisha Bhatt
Neal Read
Provincial Constable
at
Ontario Provincial Police
MF
Mickael Ferreira
Detective Constable
at
Toronto Police Service
Jinisha Bhatt
Founder
of
Canada Anti-Human Trafficking Consortium (CAHTC)
5:10
PM
- 5:15
PM
Closing Remarks
Souzan Esmaili
•
Rodney MacInnes
Souzan Esmaili
Founder & CEO
of
TCAE
Rodney MacInnes
COO & AML Compliance Ninja
at
Outlier Solutions Inc.
5:15
PM
- 7:00
PM
Networking Reception
Thursday, September 26, 2024
8:00
AM
to 4:15
PM
11:00
AM
- 12:00
PM
Crypto Exchanges: Regulatory Challenges, Risks and Trends
Amber D. Scott
•
Lori Stein
•
John Peleck
•
Charlene Cieslik
•
Nahid Rahman
Amber D. Scott
Co-Founder & Chairman
of
Outlier Solutions Inc.
Lori Stein
Partner
at
McCarthy Tetrault LLP
John Peleck
CAMLO
at
Coinsquare Capital Markets
Charlene Cieslik
Principle
at
Complifact AML Inc.
Nahid Rahman
Training Team Lead
at
TCAE
2:10
PM
- 3:00
PM
Online Gaming and Casinos AML Challenges, Risks and Trends
Catherine Jarmain
•
Kevin DeBruyckere
•
Brian Terranova
•
Mondiu Jaiyesimi
Catherine Jarmain
Director, Industry Programs and Monitoring
of
iGaming Ontario
Kevin DeBruyckere
Director, AML & Investigations
of
British Columbia Lottery Corporation (BCLC)
Brian Terranova
AML & Sanctions Compliance Officer
at
Fan Duel
Mondiu Jaiyesimi
Senior Manager, AML Regulatory Compliance and Forensics
at
MNP
3:00
PM
- 3:30
PM
Coffee Break
3:30
PM
- 4:15
PM
Navigating Financial Crime Risks at Credit Unions
Glenna Smith
•
Claudius Otegbade
•
Cameron Field
•
Erika Postel
Glenna Smith
Managing Director
of
Smith Compliance Consulting
Claudius Otegbade
CEO
of
C&G Professional Services
Cameron Field
Vice President
at
The Vidocq Group
Erika Postel
AML & Compliance Leader
This event is now sold out. Please contact the organizer for more details or view other events from
TCAE
.