ACAMS Virtual Canada

十月 20 - 十月 22, 2020
オンライン
13 ACAMS Credits
Download Program

    Thank you for making the 2020 #ACAMSCanada Conference a success

     

    As 2020 continues its chaotic course, Canadian AML professionals must learn to navigate the choppy and murky waters of compliance post-pandemic - all while meeting new regulatory requirements and expectations.

     

    Join us Oct. 20-22, 2020 for a fully virtual experience and intensive analysis of Canada’s new AML landscape – whether it is innovations like FinTech and Artificial Intelligence or new typologies for financial crime. In addition, the country’s top AFC experts will dive into the complexities of challenges such as COVID-19 fraud scams, the FATF travel rule and PCMLTFA amendments.

    Canada 2020 by the Numbers

    350+

    Participants

    40+

    Speakers

    13+

    Sessions

    13

    ACAMS Credits*

    *Earn 13 ACAMS Credits at the virtual conference.

    Top Sessions

    The New Normal: The Canadian AML Landscape After COVID-19
    How to implement recent Canadian regulatory changes
    This Means War: A Look at British Columbia’s (BC) Fight Against Financial Crime

    Program

    Program subject to change.

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    Welcome Remarks

    11:00AM-11:05AM

    11:05 AM

    Keynote Address with Q&A

    11:05AM-11:45AM

    11:45 AM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    11:45AM-12:15PM

    12:15 PM

    Policy Overview: A Conversation with Finance Canada

    12:15PM-12:45PM

    12:45 PM

    Regulatory Update: A Conversation with FINTRAC

    12:45PM-1:15PM

    1:15 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    1:15PM-1:45PM

    1:45 PM

    PANEL DISCUSSION

    Pretty Techy: Standing at the Forefront of Financial Innovation

    1:45PM-2:40PM

    2:40 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    2:40PM-3:10PM

    3:10 PM

    PANEL DISCUSSION

    Criminal Underworld: Shining a Light on Organized Crime in Canada

    3:10PM-4:05PM

    4:05 PM

    Break

    4:05PM-4:10PM

    4:10 PM

    PANEL DISCUSSION

    In the Headlines: The Latest and Greatest AML News in Canada

    4:10PM-5:05PM

    5:05 PM

    Closing Remarks

    5:05PM-5:10PM

    View All

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    SPECIAL PRESENTATION

    Special Presentation with Q&A

    11:00AM-11:45AM

    11:45 AM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    11:45AM-12:15PM

    12:15 PM

    PANEL DISCUSSION

    Executive Roundtable 2020: Practical Advice for Compliance Success

    12:15PM-1:10PM

    1:10 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    1:10PM-1:40PM

    1:40 PM

    PANEL DISCUSSION

    En Garde: Safeguarding Your Institution and Clients Against Fraud

    1:40PM-2:35PM

    2:35 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    2:35PM-3:05PM

    3:05 PM

    PANEL DISCUSSION

    This Means War: A Look at British Columbia’s (BC) Fight Against Financial Crime

    3:05PM-4:00PM

    4:00 PM

    Break

    4:00PM-4:05PM

    4:05 PM

    PANEL DISCUSSION

    Sharing is Caring: Disrupting Financial Crime with Information Sharing

    4:05PM-5:00PM

    View All

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-3:30PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    Opening Remarks

    11:00AM-11:05AM

    11:05 AM

    PANEL DISCUSSION

    Out of The Shadows, Tackling Child Exploitation

    11:05AM-12:00PM

    12:00 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    12:00PM-12:30PM

    12:30 PM

    TECH TRENDS

    Compliance Connection: The Link Between Artificial Intelligence and Improved AML

    12:30PM-1:25PM

    FINANCIAL CRIME TRENDS

    Virtual Reality: A Look at the Current State of Virtual Currency Exchanges in Canada

    12:30PM-1:25PM

    1:25 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    1:25PM-1:55PM

    1:55 PM

    PANEL DISCUSSION

    The New Normal: The Canadian AML Landscape After COVID-19

    1:55PM-2:50PM

    2:50 PM

    Break

    2:50PM-2:55PM

    2:55 PM

    Special Presentation with Q&A

    2:55PM-3:25PM

    3:25 PM

    Closing Remarks

    3:25PM-3:30PM

    View All

    Speakers

    Suhuyini Abudulai
    Suhuyini Abudulai
    Partner
    Cassels Brock & Blackwell LLP

    Annie Bedard Headshot
    Annie Bédard
    Senior Compliance Manager, Relationship Management Unit
    FINTRAC

    Kieran Beer
    Kieran Beer, CAMS
    Chief Analyst and Director of Editorial Content
    ACAMS

    Jason Beitchman
    Jason Beitchman
    Partner
    Rayman Beitchman LLP

    Narda Brown
    Narda Brown, CAMS, CAMS-Audi
    Director / Head FCIU
    Home Trust Company

    John W. Boscariol
    John W. Boscariol
    Partner, Leader of International Trade and Investment Law Group
    McCarthy Tétrault LLP

    Suzanne Bourgouin
    Suzanne Bourgouin, CAMS
    Assistant Vice President, Compliance and Regulatory Risk Management
    Laurentian Bank of Canada

    Michael Burgess
    Michael Burgess, CAMS
    Senior Manager – Major Investigations and Demarkets
    BMO Financial Group

    Alexandra Campbell
    Alexandra Campbell
    Senior Consultant
    McDonell-Nadeau Consultants

    Stephen Cheeseman
    Stephen Cheeseman, CAMS
    Vice President Legal and Compliance
    Canada Protection Plan

    James Cohen
    James Cohen
    Executive Director
    Transparency International Canada

    Sam Cooper
    Sam Cooper
    National Online Journalist, Investigative
    Global News

    David Creamer
    David Creamer, CAMS
    Director, AML Solution Delivery
    Scotiabank

    Stuart Davis
    Stuart Davis, CAMS
    Executive Vice President, Financial Crimes Risk Management and Group Chief Anti-Money Laundering Officer
    Scotiabank

    Fnan Desta
    Fnan Desta
    Senior Manager, AML Financial Intelligence Unit
    BMO Financial Group

    Eugenio DiMira Headshot
    Eugene (Gene) DiMira, CAMS-Audit
    Head of Global Compliance AMLATF Program
    Manulife Financial

    Michael Donovan Headshot
    Michael Donovan, CAMS
    Senior Vice President, Chief AML Officer
    CIBC

    Christine Duhaime
    Christine Duhaime, CAMS
    Financial Crimes Consultant and Advisor
    Fusion Intelligence

    Cameron Field
    Cameron Field
    Senior Manager – AML Intelligence Liaison and Special Initiatives – AML Financial Intelligence Unit
    BMO Financial Group

    Gregg Fields
    Gregg Fields, CAMS
    Analista de Contenido
    ACAMS

    Jennifer Ford-Smith
    Jennifer Ford-Smith, CAMS
    Independent Financial Crime Consultant
    Jennifer Ford-Smith Consulting

    Carrie Hagerman Headshot
    Carrie Hagerman
    Director, ACE Fusion Team
    Public Safety, National Security Policy Canada

    Laura Houlihan
    Laura Houlihan, CAMS
    AML/ATF Executive Leader
    Lepa Jankovic
    Sergeant Lepa Jankovic, CAMS
    Anti-Money Laundering Unit
    Royal Canadian Mounted Police (RCMP)

    Barry MacKillop
    Barry MacKillop
    Deputy Director, Intelligence
    FINTRAC

    Maureen Maloney
    Maureen Maloney
    Q.C. Professor of Public Policy, Simon Fraser University
    Senior Associate, International Centre for Criminal Law Reform (ICCLR)

    Joseph Mari
    Joseph Mari, CAMS
    Director, Financial Intelligence Unit (FIU) and External Partnerships
    Scotiabank

    Matharu Jaspal
    Jaspal S. Matharu
    Senior Compliance Manager, Compliance Sector
    FINTRAC

    Lianna McDonald
    Lianna McDonald
    Executive Director
    The Canadian Centre for Child Protection

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

    Matt McGuire
    Matthew McGuire, CAMS
    Co-Founder and Practice Director
    The AML Shop

    Ruth A. McGuirl
    Ruth A. McGuirl
    Senior Counsel, Ontario Regional Office
    Public Prosecution Service of Canada

    Pamela L. Meneguzzi
    Pamela L. Meneguzzi
    Senior Counsel, British Columbia Regional Office
    Public Prosecution Service of Canada

    Josee Nadeau
    Josée Nadeau
    Co-Founder
    McDonell-Nadeau Consultants Inc.

    Gabriel Ngo
    Gabriel Ngo
    Senior Advisor and Head of Canadian Delegation to the Asia/Pacific Group on Money Laundering
    Department of Finance Canada

    Karim A. Rajwani
    Karim A. Rajwani, CAMS
    Senior Vice President, Chief Operating Officer
    Scotiabank

    Derek Ramm
    Derek Ramm
    Managing Principal
    MT>Play

    Royal Canadian Mounted Police
    Peter Ready
    Staff Sergeant, Greater Toronto Area Financial Crime
    Royal Canadian Mounted Police (RCMP)

    Leonardo Real
    Leonardo Real
    Chief Compliance Officer
    Tether

    Christine Ring
    Christine Ring
    Partner, Financial Crime, AML
    Deloitte

    Jackie Shinfield
    Jacqueline Shinfield
    Partner
    Blake, Cassels & Graydon LLP

    John Shoemaker
    John Shoemaker
    Vice President, Chief Anti-Money Laundering Officer
    Great-West Lifeco Inc.

     

    Exhibitors

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    FAQ

    What you may want to know about ACAMS Canada.

     

    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I participate using any device?
    Can I test the streaming platform in advance?
    Can I watch sessions again later?
    Can I share my login?
    Can I sponsor ACAMS Canada?
    Can I see who else is attending?
    Are there any special offers available?

    2019 Recap

     

     

     

    “Content of presentations and presenters was of high quality and provided interesting information for those in the AML industry.”

     

    Diana Berton
    AML Manager at TD Bank

     

    Businesswoman presenting to crowd of people
    Business people talking at conference stand
    Business people talking at conference stand
    Crowd watching tech talk