Financial Crime World

Here is the rewritten article in Markdown format:

Canada’s Financial Institutions Embrace Compliance Software to Stay Ahead of Regulatory Landscape

A critical event for financial institutions (FIs) in Canada, bringing together prominent regulators with industry leaders to explore key developments and compliance challenges. The conference will focus on tackling foreign interference, implementing open banking, and artificial intelligence governance, among other pressing issues.

Highlights of the Conference

  • Tackling Foreign Interference: Navigating New Regulatory Expectations for Integrity and Security
  • Implementing Open Banking: Ensuring a Robust Customer-Driven Framework
  • Artificial Intelligence: Crafting a Governance Framework and Exploring Practical AI Use Cases

Pre-Conference Workshops

In addition to the main conference, pre-conference workshops will be held to add more value to the conference experience. Participants can expect hands-on and practical sessions on topics such as:

• Payments Regulation • Cybersecurity • Data Privacy

Who Should Attend

A must-attend event for professionals focused on preparing for the future of compliance, this conference brings together:

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

Key Speakers

The event will feature key speakers including:

  • Theresa Hinz, Executive Director, Regulatory Affairs Directorate, Office of the Superintendent of Financial Institutions (OSFI)
  • Philippe Dufresne, The Privacy Commissioner of Canada
  • Safiya Adenekan, Chief Compliance Officer, Cash App

Conference Topics

The conference will explore a wide range of topics, including:

• Top priorities for government regulators • Addressing compliance deficiencies • Fostering a strong culture of compliance

With 59% of financial institutions attending the event, it is an opportunity not to be missed to gain valuable insights from industry experts and network with peers.

Livestream Options

For those unable to attend in person, livestream options are available, allowing participants to join the conference virtually and interact with speakers and attendees in real-time.

Register Now

Don’t miss this critical event for FIs in Canada. Register now and stay ahead of the regulatory landscape!