ACAMS 5th Annual AML & Financial Crime Conference – Canada

  • Conference Speaker
  • Task Force Member
Keynote Address
Barry MacKillop
  • Barry MacKillop

  • Deputy Director, Operations
  • FINTRAC
  • Bio
Keynote Address
Lepa Jankovic
  • Lepa Jankovic, CAMS

  • Sensitive and International Investigations, National Division
  • RCMP
  • Bio
Milo Barutciski
  • Milo Barutciski

  • Partner & Co-Chair, International Trade & Investment
  • Bennett Jones LLP
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
Stéphane Bonin
  • Stéphane Bonin

  • Director, Criminal Investigations Division
  • Canada Revenue Agency
  • Bio
John Boscorial
  • John Boscorial

  • Partner, Leader of International Trade & Investment Law Group
  • McCarthy Tétrault
  • Bio
Suzanne Bourgouin
  • Suzanne Bourgouin

  • Senior Director, AML Program
  • National Bank of Canada
  • Bio
Karen Boz
  • Karen Boz

  • Senior Director, Anti-Money Laundering, Internal Audit Services
  • RBC
  • Bio
Nicholas Burbidge
  • Nicolas Burbidge

  • Owner
  • Nicolas Burbidge AML Consulting Corporation
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • President
  • Condor Consulting LLC
Linda Caron
  • Linda Caron, CAMS-FCI

  • AML/CTF Compliance Advisor
  • Consultant
  • Bio
Sam Cooper
  • Sam Cooper

  • Journalist
  • Vancouver Sun
  • Bio
Lilly Di Felice
  • Lilly Di Felice

  • AVP, Global Head of AML Policy, Training and Governance
  • TD Bank
  • Bio
Scott Doran
  • Scott Doran

  • Director General, Financial Crime & Cyber
  • RCMP
  • Bio
Christine Duhaime
  • Christine Duhaime, CAMS

  • Partner
  • Duhaime Law
  • Bio
Edward Eng
  • Edward Eng

  • AML Consulting Manager
  • SAS Institute Inc.
  • Bio
Karen Boz
  • Erin Feeney

  • Director, AML/CTF Supervision
  • OSFI
Jennifer Fiddian-Green
  • Jennifer Fiddian-Green

  • Partner, Forensic, AML Services and National Financial Services Sector Leader
  • Grant Thornton LLP
  • Bio
Carrie Hagerman
  • Carrie Hagerman

  • Compliance Manager
  • FINTRAC
  • Bio
Ryan Hendy
  • Ryan Hendy

  • Manager, Terrorist Financing and Threats Unit
  • FINTRAC
  • Bio
Stuart Hoegner
  • Stuart Hoegner

  • General Counsel
  • Bitfinex
  • Bio
Cameron Jones
  • Cameron Jones

  • Managing Director, Canadian Financial Intelligence Unit
  • BMO Financial Group
  • Bio
Paula Labao
  • Paula Labao

  • Director, Enhanced Due Diligence
  • BMO Financial Group
  • Bio
Jonathan Levin
  • Jonathan Levin

  • Co-Founder
  • Chainalysis
  • Bio
Ronald Marcell
  • Ronald Marcell

  • Assistant Attaché
  • Homeland Security Investigations
Andrew McAdams
  • Andrew McAdams

  • Chief Compliance Officer/ Head of Compliance
  • China CITIC Bank International, New York Branch
  • Bio
Brittany McBain
  • Brittany McBain

  • Criminal Intelligence Analyst Supervisor
  • RCMP
  • Bio
Rick McDonell
  • Rick McDonell

  • Executive Director
  • ACAMS
  • Bio
Matt McGuire
  • Matthew McGuire, CAMS

  • Advisor
  • The AML Shop
  • Bio
Brian Moreau
  • Brian Moreau

  • Officer in Charge – GTA Financial Crime (Money Laundering, Proceeds of Crime)
  • RCMP
Josee Nadeau
  • Josée Nadeau

  • Co-Founder
  • McDonell-Nadeau Consultants
  • Bio
Karim Rajwani
  • Karim Rajwani, CAMS

  • Advisory Board Member
  • ACAMS
  • Bio
Derek Ramm
  • Derek Ramm

  • Director, Anti-Money Laundering
  • Alcohol and Gaming Commission of Ontario (AGCO)
  • Bio
Chris Randle
  • Chris Randle, CAMS-Audit, CAMS-FCI

  • Manager, AML/ATF Compliance
  • Meridian Credit Union
Christine Ring
  • Christine Ring, CAMS

  • Managing Director of AML/ ATF Assessment Program, AML and Compliance Division
  • OSFI- BSIF
  • Bio
Tara Rodgers
  • Tara Rodgers, CAMS

  • Director AML Projects
  • Scotiabank
  • Bio
Annette Ryan
  • Annette Ryan

  • General Director, Financial Sector Policy Branch
  • Department of Finance Canada
  • Bio
Amber Scott
  • Amber D. Scott, CAMS

  • Founder & Chief AML Ninja
  • Outlier Solutions Inc.
  • Bio
Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director, Europe
  • ACAMS
  • Bio
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake Cassels & Graydon
  • Bio
John Shoemaker
  • John Shoemaker

  • Chief Anti-Money Laundering Officer
  • Great-West Life Assurance
  • Bio
Samantha Stutman
  • Samantha Stutman

  • Director of Sales, Financial Services
  • Chainalysis
  • Bio
Nunzio Tramontozzi
  • Nunzio Tramontozzi

  • Detective Sergeant
  • Toronto Police Service
  • Bio
Peter Warrack
  • Peter Warrack, CAMS

  • Director of Risk Intelligence, AML Risk Intelligence Unit, Enterprise AML
  • BMO Financial Group
  • Bio
Alan Wunsche
  • Alan Wunsche

  • Chair and Co-founder
  • Blockchain Canada
  • Bio
Marwan Zogheib
  • Marwan Zogheib

  • Officer in Charge Toronto West Detachment, Serious & Organized Crime
  • RCMP
  • Bio