ACAMS 6th Annual AML & Financial Crime Conference – Canada

  • Conference Speaker
  • Task Force Member
Task Force Chair
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS moneylaundering.com
  • Bio
Maxime Beaupre
  • Maxime Beaupré

  • Director
  • Finance Canada
  • Bio
Kevin Bogdanov
  • Kevin Bogdanov

  • Director, Market Development, Customer and Third Party Risk
  • Thomson Reuters
  • Bio
Nicholas Burbidge
  • Nicolas Burbidge F.C.I.S.

  • Owner, Former Senior Director, AML/CFT Initiatives
  • Nicolas Burbidge AML Consulting Corporation
  • Bio
Sofia Chimienti
  • Sofia Chimienti

  • Director, Governance and Controls
  • CIBC
  • Bio
Jessica Davis
  • Jessica Davis

  • President and Principal Consultant
  • Insight Threat Intelligence
  • Bio
Gene DiMira
  • Gene DiMira, CAMS

  • Director Compliance, Global Compliance Office
  • Manulife Financial
  • Bio
Christine Duhaime
  • Christine Duhaime, CAMS

  • Barrister and Solicitor
  • Duhaime Law
  • Bio
Erin Feeney
  • Erin Feeney

  • Director AML/ CFT Supervision
  • OSFI
Lilly Di Felice
  • Lilly Di Felice

  • AVP and Head of Global AML Policy, Training and Governance
  • TD Bank
  • Bio
Cameron Field
  • Cameron Field

  • Manager of Strategic Initiatives Enterprise AML Office
  • BMO Financial Group
  • Bio
Carrie Hagerman
  • Carrie Hagerman

  • Relationships and Guidance Manager, Compliance
  • FINTRAC | CANAFE
  • Bio
Dominic Hurtubise
  • Dominic Hurtubise, CAMS

  • Director, Anti-Money Laundering and Anti-Tax Evasion, Projects and Business Intelligence Department
  • Desjardins
Lepa Jankovic
  • Lepa Jankovic, CAMS

  • Sensitive and International Investigations, National Division
  • Royal Canadian Mountain Police
  • Bio
  • Anthony Kissmate

  • Compliance Manager, Compliance Sector
  • FINTRAC
Michael Librizzi
  • Michael Librizzi

  • Manager, Business &Trading Conduct Compliance
  • Investment Industry Regulatory Organization of Canada (IIROC)
Barry MacKillop
  • Barry MacKillop

  • Deputy Director, Operations
  • FINTRAC
  • Bio
Kim Manchester
  • Kim Manchester

  • Managing Director
  • ManchesterCF
  • Bio
Joseph Mari
  • Joseph Mari, CAMS

  • Senior Manager, Major Investigations
  • BMO Financial Group
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • 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
Grant Nielsen
  • Grant Nielsen

  • Canada Head of Financial Crime Threat Mitigation External Engagement
  • HSBC Bank Canada
Deanna Pacitti
  • Deanna Pacitti

  • Head, Financial Crime Threat Mitigation
  • HSBC Bank Canada
  • Bio
Chris Randle
  • Chris Randle, CAMS-Audit, CAMS-FCI

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

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

  • Director AML Projects
  • Scotiabank
  • Bio
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP
  • Bio
Peter Warrack
  • Peter Warrack, CAMS

  • Chief Compliance Officer
  • Bitfinex
  • Bio