ACAMS 7th Annual AML & Financial Crime Conference—Canada

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

  • Chief Analyst and Director of Editorial Content
  • ACAMS
  • Bio
Annie Bédard
  • Annie Bédard

  • Manager, Relationship Management Unit, Compliance Sector – Operations
  • FINTRAC | CANAFE
  • Bio
John Boscariol
  • John Boscariol

  • Partner, Leader of the International Trade and Investment Law Group
  • McCarthy Tetrault LLP
  • Bio
Stuart Davis
  • Stuart Davis, CAMS

  • Global Head, Financial Crimes Risk Management
  • Scotiabank
  • Bio
Lilly Di Felice
  • Lilly Di Felice, CAMS

  • Associate Vice President, Global AML Policy, Training and Governance
  • TD Bank
  • Bio
Gene DiMira
  • Gene DiMira, CAMS-Audit

  • Director Compliance, Global Compliance Office
  • Manulife Financial
  • Bio
Michael Donovan
  • Michael Donovan

  • Vice President, Governance, Programs & Advisory
  • CIBC
  • Bio
Cameron Field
  • Cameron Field, BAA, MSc

  • Manager, Special Initiatives and Training, AML Financial Intelligence Unit
  • BMO Financial Group
  • Bio
Carrie Hagerman
  • Carrie Hagerman

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

  • Executive Director, Advisory Services, Financial Crimes
  • KPMG LLP
  • Bio
Rafael Albuernes
  • Kim Manchester

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

  • Director of External Partnerships, Global Risk Management Division
  • Scotiabank
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Josee Nadeau
  • Josée Nadeau

  • International Chief
  • McDonell-Nadeau Consultants Inc.
  • Bio
Karim Rajwani
  • Karim Rajwani, CAMS

  • Senior Vice President & Chief Operating Officer
  • Scotiabank
  • Bio
Derek Ramm
  • Derek Ramm

  • Vice President
  • MT>Play
  • Bio
Chris Randle
  • Chris Randle, CAMS-Audit, CAMS-FCI

  • Senior Manager, AML/ATF Compliance & Deputy Chief Anti-Money Laundering Officer
  • Meridian Credit Union
  • Bio
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP
  • Bio