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Canada’s Top Regulators, Banks, and Experts Converge for Compliance Training this November

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In a unique gathering of industry heavyweights, Canada’s prominent regulators, big banks, and experts will come together to discuss compliance training for financial professionals in Canada. The 28th Annual Flagship Conference on Regulatory Compliance for Financial Institutions is set to take place this November.

Key Highlights

  • Discussions with industry experts on mitigating risks and ensuring compliance with current and impending regulatory standards
  • Insights on prioritizing and effectively executing compliance functions within the ever-changing financial landscape
  • Networking opportunities with Chief Compliance Officers (CCOs), Chief Risk Officers (CROs), Chief Anti-Money Laundering Officers (CAMLOs), regulatory delivery officers, VPs and Heads of Compliance, and other compliance professionals from financial institutions

Keynote Speaker and Co-Chairs

The conference will feature keynote speaker Donna Achimov, Deputy Director and Chief Compliance Officer at FINTRAC, who will lead discussions on compliance expectations and innovation in driving transparency, efficiency, and consumer-centric frameworks.

Joining her as co-chairs are Marie Houde, VP and Chief Compliance Officer at Laurentian Bank, and David Parkatti, VP and Chief Compliance Risk Officer at Canadian Western Bank.

Regulatory Expertise

The conference will feature prominent regulators from the Financial Consumer Agency of Canada (FCAC), Office of the Privacy Commissioner of Canada, Canada Deposit Insurance Corporation (CDIC), Finance Canada, and the Office of the Superintendent of Financial Institutions Canada (OSFI).

Agenda Highlights

  • Countdown to open banking in Canada
  • In-depth look at the Cullen Commission Report’s implications for Canada’s AML regime
  • Addressing Russia sanctions on Canada’s financial institutions

Why Attend?

The conference is a must-attend event for professionals focused on preparing for the future of compliance. Attendees will have the opportunity to:

  • Learn from key industry players and engage in discussions on a range of topics, including government regulator priorities, addressing compliance deficiencies, navigating ethical quandaries, and building a strong culture of compliance
  • Network with other compliance professionals from financial institutions

Registration Details

The conference is designed for compliance officers and professionals from leading financial institutions, insurance companies, law firms, and regulatory authorities. Register at the preferred early rate with our worry-free cancellation guarantee.

Testimonials from past attendees highlight the value of this unique gathering:

  • “The conference provided valuable insights and networking opportunities.” - [Name]
  • “I left the conference feeling empowered to tackle compliance challenges head-on.” - [Name]

Livestreaming

The conference will also be livestreamed, allowing attendees to join in real-time from their location. For more information on the 28th Annual Flagship Conference on Regulatory Compliance for Financial Institutions, visit [website URL].