ACAMS 8th Annual AML & Financial Crime Conference—Canada

  • Conference Speaker
  • Task Force Member
Keynote Speaker
  • Timea E Nagy, MSM

  • National Bestselling Author, CEO
  • Timea’s Cause
  • Bio
Special Presentation
  • Maureen Maloney

  • Q.C. Professor of Public Policy
  • Simon Fraser University
  • Senior Associate
  • International Centre for Criminal Law Reform (ICCLR)
  • Bio
Speakers
Stephen Alsace
  • Stephen Alsace

  • Director, Global Investigations & Compliance
  • Navigant
Adam Atlas
  • Adam Atlas

  • Founder
  • Adam Atlas Attorney at Law
  • Bio
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
Jason Beitchman
  • Jason Beitchman

  • Partner
  • Rayman Beitchman LLP
  • Bio
Jane Birnie
  • Jane Birnie

  • Head of Compliance Shared Services
  • Manulife Financial
  • Bio
John Boscariol
  • John Boscariol

  • Partner, Leader of the International Trade and Investment Law Group
  • McCarthy Tetrault LLP
  • Bio
Suzanne Bourgouin
  • Suzanne Bourgouin, CPA-CGA, CAMS

  • Assistant Vice-President, Compliance and Regulatory Risk Management
  • Laurentian Bank of Canada
  • Bio
Nicholas Burbidge
  • Nicolas Burbidge

  • President and Owner
  • Nicolas Burbidge AML Consulting Corporation
  • Bio
Stephen-Cheeseman
  • Stephen Cheeseman, CAMS

  • Head of Business Affairs and Alliances
  • Thinktum
  • Bio
Calvin Chrustie
  • Calvin Chrustie

  • Partner
  • InterVentis Global
  • Bio
Charlene Cieslik
  • Charlene Cieslik

  • Chief Anti Money Laundering Officer and Chief Privacy Officer
  • Coinsquare
  • Bio
James Cohen
  • James Cohen

  • Executive Director
  • Transparency International Canada
  • Bio
  • David Correa

  • Detective – Sex Crimes Human Trafficking Enforcement team
  • Toronto Police Service
  • David Creamer

  • Senior Manager of AML Model Management
  • Bank of Montreal
  • 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

  • Head of Global Compliance AMLATF Program
  • Manulife Financial
  • Bio
Michael Donovan
  • Michael Donovan

  • Senior Vice President & Chief AML Officer, Enterprise AML Group
  • CIBC
  • Bio
  • Dale Duchesne

  • Manager/Financial Investigator, Money Laundering and Proceeds of Crime
  • Royal Canadian Mounted Police
  • Bio
Christine Duhaime
  • Christine Duhaime, CAMS

  • Barrister and Solicitor
  • Duhaime Law
Jennifer Fiddian-Green
  • Jennifer Fiddian-Green

  • National Advisory Partner
  • Grant Thornton
  • Bio
Cameron Field
  • Cameron Field, BAA, MSc

  • Senior Manager, AML Intelligence Liaison, AML Financial Intelligence Unit
  • BMO Financial Group
  • Bio
Christelle Gedeon
  • Christelle Gedeon

  • Chief Legal Officer
  • Aphria
  • Bio
Christopher Ghenne
  • Christopher Ghenne, CAMS

  • Global Security Intelligence Division, Global Lead Banking Compliance Solutions
  • SAS Fraud & Security Intelligence
  • Bio
Carrie Hagerman
  • Carrie Hagerman

  • Relationships and Guidance Manager, Compliance
  • FINTRAC | CANAFE
  • Bio
Russell Hildebrandt
  • Russell A. Hildebrandt

  • Investigator
  • Alberta Gaming and Liquor Commission
  • Bio
Laura Houlihan
  • Laura Houlihan, CAMS

  • Chief Compliance Officer & Chief Anti-Money Laundering Officer
  • DCBank
  • Bio
Dominic Hurtubise
  • Dominic Hurtubise, CAMS

  • Executive Director, Advisory Services, Financial Crimes
  • KPMG LLP
  • Bio
Rafael Albuernes
  • Bob Kapur

  • Consultant – Independent AML Governance & Regulatory Advisory Consultant
  • Bio
Alexis Levine
  • Alexis Levine

  • Partner
  • Blake, Cassels & Graydon LLP
  • Bio
Corey Lynch
  • Corey Lynch

  • Product Expert
  • Verafin
  • Bio
Rafael Albuernes
  • Kim Manchester

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

  • Director of External Partnerships, Financial Crimes Risk Management
  • Scotiabank
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Bruce McMeekin
  • Bruce McMeekin

  • Founder
  • J. Bruce McMeekin Law
  • Bio
Josee Nadeau
  • Josée Nadeau

  • Principal
  • McDonell-Nadeau Consultants Inc.
  • Bio
  • Grant Nielsen

  • Senior Manager, External Engagement, Financial Crime Threat Mitigation
  • HSBC Bank Canada
Karim Rajwani
  • Karim Rajwani, CAMS

  • Senior Vice President & Chief Operating Officer, AML Risk
  • 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
  • Stephen Brent Sargeant, CAMS, CBP

  • AML Investigator
  • Bitfinex
  • Bio
Amith Satheesh
  • Amith Satheesh

  • Principal Solutions Architect, Fraud and Security Intelligence Solutions
  • SAS Fraud & Security Intelligence
  • Bio
  • Sandeep Sharma, CPA, CGA, ACCA, CAMS

  • Chief Anti-Money Laundering Officer
  • Wells Fargo Bank N.A., Canada
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP
  • Bio
Edmond Tasellari
  • Edmond Tasellari, CFA

  • Risk Specialist, Canada
  • Refinitiv
  • Bio
Henry Tso
  • Henry Tso, MBA, CPA, CGA, CFF

  • Director, Investigative & Forensic Services
  • MNP LLP
  • Bio
Ivan Zasarsky
  • Ivan Zasarsky

  • Partner, Financial Crime Practice Leader
  • PwC Canada
  • Bio