Financial Crime World

Here is the rewritten article in Markdown format:

Compliance Software for Financial Institutions in Canada: Staying Ahead of Evolving Regulatory Expectations

The 28th Annual Flagship Conference on Regulatory Compliance for Financial Institutions is taking place this November, bringing together prominent regulators, industry experts, and compliance professionals to share insights and strategies for mitigating risks and ensuring current and impending regulatory standards are met.

Keynote Speakers and Panelists

The conference will feature a lineup of esteemed keynote speakers and panelists from leading financial institutions, insurance companies, law firms, and regulatory authorities. Keynote speaker Donna Achimov, Deputy Director and Chief Compliance Officer at FINTRAC, will set the tone for the event.

Regulatory Attendees

Among the prominent regulators attending the event are:

  • Phillippe Pellerin, Supervision Manager at Financial Consumer Agency of Canada (FCAC)
  • Michael Maguire, LL.B., Director of PIPEDA Compliance Directorate at Office of the Privacy Commissioner of Canada
  • Emiel-Johan van der Velden, Head of Depositor Solutions, Insurance & Compliance at Canada Deposit Insurance Corporation (CDIC)

Conference Agenda Highlights

The conference agenda will feature sessions on:

  • A countdown to open banking in Canada
  • The implications of the Cullen Commission Report on anti-money laundering regulations
  • Addressing the ongoing impacts of Russia sanctions on financial institutions
  • Customer complaints and enhancements to the financial consumer protection framework
  • Climate risks and ESG (Environmental, Social, and Governance) oversight

Who Should Attend

The event is a must-attend for compliance professionals from financial institutions, including:

  • Chief Compliance Officers
  • Chief Risk Officers
  • Chief Anti-Money Laundering Officers
  • Regulatory delivery officers
  • VPs and heads of compliance, privacy, operations, and risk professionals
  • In-house counsel and internal auditors

Registration and Livestream Options

With the Worry-Free Guarantee in place, attendees can register at the preferred early rate with a worry-free cancellation guarantee. For those who cannot attend in person, the conference will be livestreamed, allowing for real-time interactive participation from anywhere.

Don’t Miss This Opportunity!

The 28th Annual Flagship Conference on Regulatory Compliance for Financial Institutions is an unparalleled opportunity to network with industry peers and stay ahead of evolving regulatory expectations. Don’t miss this chance to learn from leading experts and shape your compliance strategy for the future.