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The Canadian Institute's 20th Annual Regulatory Compliance for Financial Institutions
November 19 – 20, 2014
19/11/2014
20/11/2014
15
The Canadian Institute's 20th Annual Regulatory Compliance for Financial Institutions
The Canadian Institute’s 20th Annual Regulatory Compliance for Financial Institutions November 19 – 20, 2014 Allstream Centre, Toronto, ON Please visit https://staging.canadianinstitute.com/regulatory-compliance-for-financial-institutions-226l15-tor for more information and updates.
Allstream Centre, Toronto, ON
true
DD/MM/YYYY
19/11/2014
20/11/2014
15
The Canadian Institute's 20th Annual Regulatory Compliance for Financial Institutions
The Canadian Institute’s 20th Annual Regulatory Compliance for Financial Institutions November 19 – 20, 2014 Allstream Centre, Toronto, ON Please visit https://staging.canadianinstitute.com/regulatory-compliance-for-financial-institutions-226l15-tor for more information and updates.
Allstream Centre, Toronto, ON
true
DD/MM/YYYY
Speakers
Program Co-Chairs
Maureen Bell
Vice President, Compliance
CIBC
Alena Thouin
General Counsel and Corporate Secretary
Alterna Savings and Bank
Speakers:
Teresa Frick
Director, Compliance and Enforcement Branch
Financial Consumer Agency of Canada (FCAC)
Sharissa Ellyn
Of Counsel
Norton Rose Fulbright Canada LLP
Teresa Frick
Director, Compliance and Enforcement Branch
Financial Consumer Agency of Canada (FCAC)
Carol Hansell
Founder and Senior Partner
Hansell LLP
Philippe Sarfati
Managing Director
Promontory Financial Group Canada ULC
Julie Walsh
Vice President, Corporate Governance Office
Scotiabank
Wendy Bradley
Director, Payments
Credit Union Central of Canada
Elaine J. Cormack
Senior Legal Counsel
ScotiaBank
Koker Christensen
Partner
Fasken Martineau DuMoulin LLP
Guy Hubert
Vice-President, Regulation and Risk Management
DICO (Deposit Insurance Corporation of Ontario)
Alena Thouin
General Counsel and Corporate Secretary
Alterna Savings and Bank
Joan Dal Bianco
Vice President & Deputy Global Anti-Money Laundering Officer CBAC
TD Bank Group
Michael Pawliw
Former Regional Director, Central Regional Office
FINTRAC
Lisa Abe-Oldenburg
Partner
Bennett Jones LLP
Michael Davenport
Vice President and Associate General Counsel, Retail & Commercial Banking
Scotiabank
Monica Papendick
Senior Counsel
CIBC
Carlos Amoranto
Partner, Regulatory Compliance - Financial Services
Amoranto Consulting
Aryeh Snitman
Senior Tax Counsel
CIBC
Eric Belli-Bivar
Partner
Davis LLP
Baskaran Rajamani
Partner, Enterprise Risk Services/Information & Technology Risk Solutions
Deloitte
Caroline Harduwar
Director, AML Governance & Oversight
RBC
Karen Irwin
Managing Director
Protiviti
Jennifer Drost
Chief Compliance Officer & Senior Counsel
Travelers Canada
Joan Bentley
Director, Compliance, Assessment Program, AML & Compliance Division
Office of the Superintendent of Financial Institutions (OSFI)
Carolyn Ibele
Manager, Compliance, AML & Compliance Division
Office of the Superintendent of Financial Institutions (OSFI)
Antoinette M. Duffy
Director, Information Management and Mobility Solutions Group, Canada
Commvault Systems
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