Faculty List
CO-CHAIRS:
Louise Cannon
Senior Vice President
Group Programs & Domestic Bank Compliance Scotiabank
Christopher Walker
Vice President and Chief Compliance Officer
MFC Global Investment Management(Canada) Manulife Financial
REGULATORS:
Nicolas Burbidge
Senior Director, AML and Compliance Division
OSFI
Richard Dale
Director
Regulatory Affairs DICO (Deposit Insurance Corporation of Ontario)
Brigitte Goulard
Vice President
Policy Credit Union Central of Canada
Robin Gould-Soil
Director
PIPEDA Investigations Office of the Privacy Commissioner of Canada
Michael Pawliw
Regional Director
Compliance Central Region‚ FINTRAC
FINANCIAL INSTITUTIONS
Maureen Bell
Vice President
Compliance CIBC
Scott Driscoll
Vice President & Chief Compliance Officer
Canada Compliance & Ethics
Amex Bank of Canada
Amex Bank of Canada
Zachariah Ezekiel
Director, Business Conduct and Chief Privacy Officer
Scotiabank Group Compliance
Lisa Goodfellow
Acting Senior Compliance Officer, Compliance & Enforcement Division
FCAC
Stephen Harvey
Chief Anti-Money
Laundering Officer
Laundering Officer
CIBC
Karen Hoffmann
Senior Vice President, Governance Risk and Compliance
Vancity Group
Azaan Jaffer
Principal
Promontory Financial Group Canada ULC
Danielle Lin
Senior Director, Compliance
CIBC
Bill Maurin
Senior Vice President & Chief Finanacial Officer
Meridian Credit Union
Ann Noges
Director, Tax Advisory Group
RBC Taxation, Royal Bank of Canada
Wendy Rintoul
Senior Manager
BMO Corporate Compliance‚ BMO Financial Group
Philippe E. Sarfati
Chief Risk Officer
Coast Capital Savings
Jack Selody
Special Adviser, Promontory Financial Group, Canada ULC
Former Adviser to the Governor, Bank of Canada
Deborah Taub
Director, AML Compliance, Global Anti-Money Laundering Compliance
Royal Bank of Canada
Demetra Valente
Vice President - Chief Compliance Officer, Corporate Secretary
Jameson Bank
Ted Wilby
Senior Director‚ Associate General Counsel
Capital One Canada
Rosemary Zigrossi
Director
Promontory Financial Group Canada ULC
INSURANCE COMPANIES:
Douglas W. Brooks
President and CEO
AEGON/Transamerica Canada
Dale Philp
AVP‚ Associate General Counsel and Chief Privacy Officer
SunLife Financial
LEGAL AND CONSULTING:
Garry W.G. Clement
President & CEO
Clement Advisory‚ Former Superintendent and National Director‚ Proceeds of Crime‚ RCMP
Sharissa Ellyn
Blake Cassels & Graydon LLP
Terry Hall
Partner, Practice Chair Financial Service Group
Cassels Brock & Blackwell LLP
Blair W. Keefe
Partner
Torys LLP
Nina Mapara
Assistant Vice President
Legal‚ Mackenzie Investments
Jill E. McCutcheon
Partner
Blaney McMurtry LLP
Jeffrey P. Roode
Counsel
Bennett Jones LLP
John M. Staples
Burt‚ Staples & Maner LLP
Sponsors
Compliance Tools
Compliance Webinar: Implement Best Practices for Cashier's Check IssuranceOctober 24, 2011 | Bankers Online |
Dodd-Frank Cheat Sheet: What Every Banker Needs to Know About Dodd-FrankSeptember 1, 2011 | banktech.com |
Industry News
Senators Question FINTRAC FundingFebruary 16, 2012 | iPolitics |
Financial Services Industry Grappling With Skills ShortageFebruary 16, 2012 | Business Live |
Using Social Media to Drive Operational Change: Part 2February 16, 2012 | Bank Systems & Technology |
Moody’s May Downgrade RBC, Other Global BanksFebruary 15, 2012 | The Vancouver Sun |
Carney, Flaherty Step Up Fight Against U.S. Volcker RuleFebruary 13, 2012 | CTV News |
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