Agenda:
Day 1:
Day 1 – November 7, 2023 – 9:00 am - 5:15 pm EST + 5:30pm-7:30 pm - Networking
| 8:00 am - 9:00 am REGISTRATION ON SITE @ SNELL HALL Light breakfast/refreshments/coffee/tea |
| 9:00 am - 9:05 am Welcome + Land Recognition Sheereen Khan -Master of Ceremony |
| 9:05 am - 9:50 am KEYNOTE: FINTRAC to MSB Community Sarah Paquet – CEO & Director of FINTRAC |
| 9:50 am - 10:50 am Reporting Changes Relating to LCTR & STR + MSB Sector Insights Chadwick Burgess - FINTRAC, Emily Wolting – FINTRAC |
| 10:50 am - 11:15 am BREAK – Lets network! Coffee, tea, refreshments, & treats |
| 11:15 am 12:15 pm Financial crime victims, financial intelligence sharing Josh Glock – OPP |
| 12:15 pm - 1:15 pm LUNCH Let’s eat & network! |
| 1:15 pm - 2:30 pm Getting Ready for Retail Payments Supervision Deanna Ladouceur - Independent amL Consultant Marcelle Dadoun - the AML Shop Sonia Yooshing - the AML Shop Joseph Iuso - CMSBA - Executive Director |
| 2:30 pm - 2:45 pm Spotlight – Naveed Weldon - FlexM |
| 2:45 pm - 3:15 pm BREAK – Lets network! Coffee, tea, refreshments, & treats |
| 3:15 pm - 4:00 pm Retail Payment Services - Industry perspectives TBD Adam Atlas – Adam Atlas Attorney at Law - Representing US MSB Association Alexander Vronces - Fintechs Canada Noah Niznick – PAA Inc - Representing CPPO |
| 4:00 PM - 4:30 PM Economic sanctions awareness and compliance Laura Houlihan - Protiviti - Moderator Robert Glasgow – McCarthy John Boscariol - McCarthy |
| 4:30 pm - 5:15 pm What's going on with all this Fraud!!! Souzan Esmaili - TCAE – Moderator Josh Glock - OPP David Coffey – TPS Maude Blanchette– AMF Jessica Gunson – CAFC |
| 5:30 pm - 7:30 pm Network – Lets network! Snacks, Beer, Wine & Refreshments Sponsored by: The AML shop |
Day 2
Day 2 – November 8, 2023 – 9:00 am - 5:00 pm EST
| 8:30 am - 9:00 am REGISTRATION ON SITE @ SNELL HALL Light breakfast/refreshments/coffee/tea |
| 9:00 am - 9:05 am Welcome Address Deanna Ladouceur – CMSBA – Co-chair |
| 9:15 am - 9:30 am Member Updates (New Sign up/Renewal Portal, Finance Update, Survey Update) Karene Lewis - CMSBA - Director of Membership Peter Morcos – CMSBA - Director of Finance |
| 9:30 am - 9:40 pm Spotlight – Minerva |
| 9:40 am - 10:30 am Updates and Changes to Canada’s AML Legislation Affecting MSBs Jackie Shinfield – Blakes, Cassels, Graydon |
| 10:30 am - 11:00 am BREAK – Lets network! Coffee, tea, refreshments, & treats |
| 11:00 am - 11:30 am Outsourcing Compliance – Provisional CAMLO, Transaction Monitoring, Reporting Tigran Rostomyan AMLIncubator - Moderator Purvi Rastogi - Independent AML Consultant Marcelle Dadoun - the AML Shop Peter Morcos - Reliance Compliance Angelo (still confirming) - Globex2000 |
| 11:30 am 12:15 pm Crypto Assets Regulation, Threats, and Risks on the Radar in Canada Maude Blanchette - AMF Joseph Iuso - CMSBA - Executive Director |
| 12:15 pm - 1:15 pm LUNCH Let’s eat & network! |
| 1:15 pm - 2:00 pm What to expect in the context of a FINTRAC examination with recent stats Amber D. Scott - Outlier Compliance Group Liana Ulikhanyan – PWC |
| 2:00 pm - 2:20 pm Leveraging Digital Money Rails to Manage Banking Challenges for MSBs Alex McDougall – Stablecoin |
| 2:20 pm - 2:40 pm KYC Periodic Refresh, Automation and Digital solutions Andres Betancourt – Scotiabank |
| 2:40 pm - 3:00 pm XRP - What does the Securities and Exchange Commission Appeal Really Mean? David Vijan – Outlier Compliance Group - Moderator Susan Han - Weirfoulds Matthew Burgoyne – Osler |
| 3:00 pm - 3:15 pm BREAK – Lets network! Coffee, tea, refreshments, & treats |
| 3:15 pm - 3:45 pm Cost of outsourcing and how to optimize tools and tech Claudius O. OTEGBADE – Moderator TBD – 1 TBD – 2 TBD – 3 |
| 3:45 pm - 4:15 pm Fraud schemes, scams trends, & other interesting typology David Coffey – Toronto Police Services |
| 4:15 pm - 4:55 pm How Beneficial Ownership Registries impact Financial Crimes Investigations Jinisha Bhatt – Independent Crypto Compliance Consultant |
| 4:55 pm - 5:00 pm CLOSING REMARKS- plus stick around for PRIZES |
