This is your chance to get industry leaders’ takes on top compliance issues. Expect to hear their views on the global and domestic impact of the new federal beneficial ownership registry; FINTRAC’s cost-recovery framework via its Assessment of Expenses Regulations; and the five-year parliamentary review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Moderator:
Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Presenters:
Michael Donovan, CAMS, Senior Vice President and Chief AML Officer, CIBC

Herbert Mazariegos, Chief Anti-Money Laundering Officer, TD Bank

Georgia Stavridis, Executive Vice President and Chief Compliance Officer, HSBC