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