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The AML Shop is excited to announce the AML Invitational Speakers!

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

The conference sessions will cover 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. 

We encourage you to look into each speaker as you will be able to submit your questions before the event, or ask the session leaders through the AML Shop Invitational Conference app during the conference, details to come!


 

SESSION 1 - pro kyc:
practical applications of ongoing monitoring and beneficial ownership MAINTENANCE

View Session 1 Details

SPEAKER

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gene dimira

Manulife - Director, Compliance Officer


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BOB KAPUR

CIBC - Deputy Chief AML Officer


SESSION 2 - regulatory pros:
update and analysis of legislative amendments and guidelines

View Session 2 Details

SPEAKER

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nicolas burbidge

Security Specialist, 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.

Read Bio


SESSION 3 - pros IN THE FIELD:
VETERANs in PROCEEDS LAW ENFORCEMENT AND a former PROSECUTOR TALK ABOUT RECENT CASES AND SYSTEM IMPROVEMENT INSIGHTS

View Session 3 Details

PANELISTS

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calvin chrustie

InterVentis Global - Senior Partner, Risk, Critical Risks Consultant
Former Senior Director of Operations, RCMP Transnational Organized Crime, head of the e-Pirate investigation; former United Nations Mediator

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

View Session 4 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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SESSION 5 - risky business with coins:
best practices in managing the aml risk associated with cash and crypto

View Session 5 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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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

Read Bio


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george de la rosa

Luminus - Chief Executive Officer


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jeremy hill

Exchange Bank of Canada - Foreign Exchange Specialist