ACAMS 4th Annual AML & Financial Crime Conference—CANADA

  • Conference Speaker
  • Task Force Member
Keynote Address
Melissa Ruiz
  • Melissa Ruiz

  • Attaché
  • Homeland Security Investigations
  • Bio
Keynote Address
John Shoemaker
  • John Shoemaker, CAMS

  • Superintendent
  • Royal Canadian Mounted Police
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
Nicholas Burbidge
  • Nicolas Burbidge

  • Senior Advisor, AML/CFT Initiatives
  • Office of the Superintendent of Financial Institutions Canada (OSFI)
  • Bio
Bonnie Butlin
  • Bonnie Butlin

  • National Coordinator and Chair of the National Council
  • Canadian Cybersecurity Alliance
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
  • Bio
Stephen-Cheeseman
  • Stephen Cheeseman, CAMS

  • General Counsel
  • Cheeseman Law
  • Bio
Charlene Davidson
  • Charlene Davidson

  • Senior Policy Analyst
  • Department of Finance
  • Bio
Michael Donovan
  • Michael Donovan

  • Vice President, Global Head AML Governance and Deputy Global AML Officer
  • TD Bank Group
  • Bio
Christine Duhaime
  • Christine Duhaime, CAMS

  • Barrister & Solicitor
  • Duhaime Law
  • Bio
Jennifer Egelnick
  • Jennifer Egelnick, CAMS

  • Manager National AML Practice
  • MNP
  • Bio
Barbara Gosse
  • Barbara Gosse

  • Chief Executive Officer
  • The Canadian Centre To End Human Trafficking
  • Bio
Tavia Grant
  • Tavia Grant

  • Journalist
  • Globe and Mail
  • Bio
Carrie Hagerman
  • Carrie Hagerman

  • Compliance Manager
  • FINTRAC
  • Bio
Lepa Jankovic
  • Lepa Jankovic, CAMS

  • Corporal, Financial Crime Section
  • Royal Canadian Mounted Police
  • Bio
Dina Kamal
  • Dina Kamal

  • Partner
  • Deloitte Canada
  • Bio
Dwayne King
  • Dwayne King, CAMS

  • Detective Constable
  • Toronto Police
  • Bio
Robert Kroeker
  • Rob Kroeker

  • Vice President of Corporate Security and Compliance
  • British Columbia Lottery Corporation
  • Bio
Eric Lachapelle
  • Eric Lachapelle, CAMS

  • Chief AML Officer
  • Desjardins
  • Bio
Camilla Mackenzie
  • Camilla Mackenzie

  • Senior Vice President and Chief AML Officer
  • Scotiabank Canada
  • Bio
Joseph Mari
  • Joseph Mari, CAMS

  • Senior Manager
  • Major Investigations, AML FIU
  • Bank of Montreal
  • Bio
Kim Marsh
  • Kim Marsh, CAMS

  • President
  • IPSA International
  • Bio
Sujan Menezes
  • Sujan Menezes

  • Industry Manager, Financial Services
  • Microsoft Canada
  • Bio
Michael Perklin
  • Michael Perklin

  • Head of Security and Investigative Services
  • Ledger Labs
  • Bio
Karim Rajwani
  • Karim Rajwani, CAMS

  • Managing Director, Anti Financial Crime
  • Deutsche Bank
  • Bio
Christine Ring
  • Christine Ring, CAMS

  • Managing Director
  • AML and Compliance Division
  • Office of the Superintendent of Financial Institutions (OSFI)
  • Bio
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassel & Graydon
  • Bio
Robert Steadman
  • Robert Steadman

  • Vice President of Security and Compliance Consulting Services
  • Herjavec Group
  • Bio
Deborah Taub
  • Deborah Taub

  • Platform AML Compliance Officer, Personal & Commercial Banking and Director, Global Economic Sanctions
  • Royal Bank of Canada
  • Bio
Kathy Tomlinson
  • Kathy Tomlinson

  • Journalist
  • Globe and Mail
  • Bio
Peter Warrack
  • Peter Warrack, CAMS

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