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Compliance with Financial Regulations in Canada: A Must-Attend Event for FIs

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Introduction


The Annual Flagship Conference on Regulatory Compliance for Financial Institutions is set to take place from [date] in [location]. This two-day event brings together prominent regulators and industry leaders to explore key developments of relevance to financial institution compliance teams.

Key Highlights


  • Discussions on tackling foreign interference, implementing open banking, and crafting a governance framework for artificial intelligence.
  • Pre-conference workshops covering topics such as navigating new regulatory expectations, ensuring a robust customer-driven framework, and crafting AI governance frameworks.

Expert Speakers


The conference features a lineup of expert speakers, including:

Panelists


  • Stephen Cheeseman, VP Legal & Compliance at Canada Protection Plan
  • Safiya Adenekan, Chief Compliance Officer at Cash App
  • Jessica Kim, AVP Third Party Risk Management at Canadian Western Bank
  • Gary Valiquette, Assistant Crown Attorney at the Ontario Ministry of the Attorney General

Keynote Speakers


  • Theresa Hinz, Executive Director of the Regulatory Affairs Directorate at OSFI
  • Philippe Dufresne, Privacy Commissioner of Canada
  • Safiya Adenekan, Chief Compliance Officer at Cash App

Event Details


  • Date: [date]
  • Location: [location]
  • Duration: 2 days
  • Target Audience:
    • Chief Compliance Officers (CCOs)
    • Chief Risk Officers (CROs)
    • Chief Anti-Money Laundering Officers (CAMLOs)
    • Regulatory Delivery Officers
    • VPs of Compliance
    • Other compliance professionals from financial institutions
    • Insurance professionals
    • In-house counsel
    • Internal auditors

Networking Opportunities


  • Over 500 attendees from leading financial institutions, insurance companies, law firms, and regulatory authorities
  • Opportunities to connect with industry experts and peers

Sponsors


The conference is proudly sponsored by:

  • American Express
  • Bank of China Canada
  • BMO Financial Group
  • Canadian Western Bank
  • CashApp
  • HSBC Canada
  • Other esteemed sponsors

Early Bird Discount


Don’t miss this opportunity to gain valuable insights from industry experts and stay ahead in the dynamic regulatory landscape. Register now for the Annual Flagship Conference on Regulatory Compliance for Financial Institutions and take advantage of the early bird discount!