June 7-8, 2023 | Toronto
The Canadian Institute (CI) is excited to announce the return of the 22nd Annual Canadian Forum on Anti-Money Laundering and Financial Crime. This flagship event brings together Canada’s prominent regulators, and industry thought leaders from the financial institution sector to explore ongoing concerns faced by Anti-Money Laundering (AML) and Financial Crime professionals during increased fraud, advanced technologies, and strengthened regulations.
Speakers include:-
- Sarah Paquet, Director, and Chief Executive Officer, FINTRAC
- Donna Achimov, Chief Compliance Officer and Deputy Director, FINTRAC
- Erin Hunt, Director General, Financial Crimes and Security Division, Department of Finance Canada
- John Corelli, Chief Counsel, Ontario Serious Fraud Office (SFO)
- Kevin deBruyckere, MBA, CAMS, Director, AML & Investigations, British Columbia Lottery Corporation
- Rosalind Laruccia, AVP Internal Audit, Enterprise Risk & Corp. Functions, Laurentian Bank of Canada
- Jeff Thomson, Senior RCMP Intelligence Analyst, Canadian Anti-Fraud Centre (CAFC)
- Jay Turnbull, Director, Fraud Intelligence and Strategy, Mastercard
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Topics to be covered include:-
- Modernizing and Strengthening Canada’s AML Regime
- Breaking Down FATF Recommendations and International AML/CFT Legislative Developments in the EU, US, and UK
- Navigating Financial Crime and Money Laundering Risks Associated with Online Gambling and Sports Betting in a Complex Regulatory Environment
The Annual Canadian Forum on Anti-Money Laundering and Financial Crime takes place on June 7-8, 2023, at the DoubleTree by Hilton Toronto, Downtown in Toronto, ON.
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A unique organization, The Canadian Institute is devoted to providing the business intelligence senior decision-makers need to respond to challenges in the US and worldwide.
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Staffed by industry specialists, lawyers, and other professionals, CI operates as a think-tank, monitoring trends and developments in all major industry sectors, the law, and public policy, to provide information on the leading edge.
