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
Kieran Beer
  • Kieran Beer, CAMS

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

  • Director, Criminal Investigations Unit
  • Canada Revenue Agency
John Boscorial
  • John Boscorial

  • Partner
  • McCarthy Tetrault
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

  • Executive Vice President
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Bio
Scott Doran
  • Scott Doran

  • Chief Superintendent
  • RCMP
Edward Eng
  • Edward Eng

  • Consulting Manager
  • SAS
Lilly Di Felice
  • Lilly Di Felice

  • Global AML Unit Head of Policy, Training and Governance
  • TD Bank
  • Bio
Karen Boz
  • Erin Feeney

  • Director, AML/CTF Supervision
  • OSFI
Ryan Hendy
  • Ryan Hendy

  • Manager, Terrorist Financing Unit
  • FINTRAC
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
  • CITIC
Brittany McBain
  • Brittany McBain

  • Criminal Intelligence Analyst
  • RCMP
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
Derek Ramm
  • Derek Ramm

  • Director, Anti-Money Laundering
  • Alcohol and Gaming Commission of Ontario (AGCO)
  • Bio
Christine Ring
  • Christine Ring, CAMS

  • Director of AML / ATF Assessment Program, AML and Compliance Division
  • OSFI- BSIF
  • Bio
Annette Ryan
  • Annette Ryan

  • General Director
  • Department of Finance Canada
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
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
Marwan Zogheib
  • Marwan Zogheib

  • Inspector at Officer in Charge
  • RCMP