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Banking Compliance Issues and Solutions in Canada: A Must-Attend Event

Toronto, ON - The 28th Annual Flagship Conference on Regulatory Compliance for Financial Institutions is set to take place this November, bringing together prominent regulators, big banks, and industry experts to discuss the latest banking compliance issues and solutions in Canada.

Conference Objectives

The conference aims to provide attendees with insights from industry experts on how to mitigate risks and ensure compliance with current and impending regulatory standards. With a focus on modernization and innovation, the event will delve into ways financial institutions can drive transparency, efficiency, and consumer-centric frameworks.

Keynote Speakers

  • Donna Achimov, Deputy Director and Chief Compliance Officer at FINTRAC
  • Marie Houde, VP and Chief Compliance Officer at Laurentian Bank
  • David Parkatti, VP and Chief Compliance Risk Officer at Canadian Western Bank

Attendees and Networking Opportunities

A range of prominent regulators will be in attendance, including:

  • Phillippe Pellerin from the Financial Consumer Agency of Canada (FCAC)
  • Michael Maguire from the Office of the Privacy Commissioner of Canada
  • Emiel-Johan van der Velden from the Canada Deposit Insurance Corporation (CDIC)
  • Arlene Stephens from the Office of the Superintendent of Financial Institutions Canada (OSFI)

Attendees can expect to network with over 500 compliance professionals from leading financial institutions, insurance companies, law firms, and regulatory authorities. The event is a must-attend for:

  • Chief Compliance Officers (CCOs)
  • Chief Risk Officers (CROs)
  • Chief Anti-Money Laundering Officers (CAMLOs)
  • Regulatory Delivery Officers
  • VPs and Heads of Compliance

Agenda Highlights

The conference agenda will cover a range of topics, including:

  • The countdown to open banking in Canada
  • The implications of the Cullen Commission Report for AML regimes
  • Addressing the impacts of Russia sanctions on financial institutions
  • Top pitfalls to avoid when handling customer complaints

Event Details

For those concerned about traveling, the conference offers a worry-free guarantee, allowing attendees to register at an early rate with a cancellation guarantee. Alternatively, the event will also be livestreamed for virtual attendance.

Conclusion

The 28th Annual Flagship Conference on Regulatory Compliance for Financial Institutions is an essential event for anyone focused on preparing for the future of compliance in Canada’s banking sector. Don’t miss this opportunity to network and learn from industry experts!