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The 2019 AML Shop conference Speakers!

The AML Shop's Invitational conference hosted a roster of intelligent and highly experienced professionals. 

The conference sessions covered hot AML topics such as: Law Enforcement, Crypto & Cash, Regulatory and KYC.

Our renowned speakers have impressive backgrounds and will expand your knowledge base, give you a clear understanding of AML issues, discuss what's REALLY going on in your industry and start a conversation about how we can improve it. 


 

SESSION 1 - regulatory pros:
update and analysis of legislative amendments and guidelines

View Session 1 Details

SPEAKER

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nicolas burbidge

Financial expert in compliance and anti-money laundering and International AML Consultant, Retired OSFI.
Former Senior Director and founding head of the AML division at OSFI.

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SESSION 2 - pros IN THE FIELD:
VETERANs in PROCEEDS LAW ENFORCEMENT AND a former PROSECUTOR TALK ABOUT RECENT CASES AND SYSTEM IMPROVEMENT INSIGHTS

View Session 2 Details

PANELISTS

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calvin chrustie

InterVentis Global - Critical Risks Consultant
Former Senior Director of Operations, RCMP Transnational Organized Crime, and Manager of multiple Asian, Middle Eastern and Cartel related operations.

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paul bourassa

BL&SS: Bourassa Legal & Strategic Services - Expert Legal and Strategic Advice
Former Federal Crown Prosecutor – Proceeds of Crime, Money Laundering, Drugs and Weapons 

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stephen scott

S.SCOTT (AML) & Security Consulting - United Nations Office on Drugs and Crime Consultant
Former RCMP Investigator - Federal Serious and Organized Crime

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SESSION 3 - pro kyc:
practical applications of ongoing monitoring and beneficial ownership MAINTENANCE

View Session 3 Details

SPEAKER

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gene dimira

Manulife - Director, Compliance Officer


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BOB KAPUR

Former Deputy Chief AML Officer at CIBC


SESSION 4 - risky business with coins:
best practices in managing the aml risk associated with cash and crypto

View Session 4 Details

speakers

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robert whitaker

Blockchain Intelligence Group - Director of Operations and Investigations, Certified Bitcoin Professional
Former Supervisory Special Agent with Homeland Security Investigations Illicit Finance and Proceeds of Crime Unit (Illicit Digital Economy Program)

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marie-eve noel

SmallWorld Financial Services - Compliance Officer

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alan safahi

Zed Network Inc. - Founder and CEO

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SESSION 5 - facilitated q&a with the pros:
your challenges and peer contributed practical solutions

View Session 5 Details

speakers

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gary clement

Clement Advisory Group - Financial Crimes Expert

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matt mcguire

The AML Shop - Co-Founder and Practice Director

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angelo coppola

Globex 2000 Currency Experts - CAMLO (Chief Anti-Money Laundering Officer)

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BONUS SESSION 6 - “HAPPY HOUR” MSB’S AND
BANKING BONUS SESSION
SHIFTING GEARS RATHER THAN SHIFTING RISK:
PROVIDING FINANCIAL SERVICES TO MSB’s, PSP’S, AND CRB’S.

View Session 6 Details

panelists

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jessica taylor

DCBank- Sales Executive


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Marc Lemieux

Lemieux Business Law - Legal Services and Legal Mediation and Arbitration

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gabriel arrobas

Questrade Inc. - Senior Account Manager, Corporate and Institutional FX

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george de la rosa

Luminus - Chief Executive Officer


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jeremy hill

Exchange Bank of Canada - Director, Business Manager, Foreign Exchange Specialist

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