29th Annual Flagship Conference on Regulatory Compliance for Financial Institutions - DS

The Must-Attend Gathering for Financial Institution Compliance Professionals in Canada IN-PERSON AND LIVESTREAM

29th Annual Flagship Conference on

REGULATORY COMPLIANCE

for Financial Institutions

Canada’s Comprehensive Guide to Navigating Regulatory Change and Meeting Compliance Expectations

November 21–22, 2023 • One King West Hotel, Toronto, ON

Keynote Speakers: Philippe Dufresne Privacy Commissioner of Canada Office of the Privacy Commissioner of Canada

PROGRAM HIGHLIGHTS FOR 2023: CHEVRON-RIGHT Payments Modernization in Canada: Trends, Initiatives, and Regulations Moving into 2024

CHEVRON-RIGHT Evolving Typologies in AML and the Financial Sector

CHEVRON-RIGHT Unlocking AI in Compliance: Considerations and Opportunities for Compliance Professionals to Ensure Responsible and Effective AI Use

CHEVRON-RIGHT Crypto Risks, Red Flags, and Responses: Exploring Crypto Assets Regulation, Threats, and Risks on the Radar for Financial Institutions in Canada

CHEVRON-RIGHT Partnering with Business Units to Strengthen Compliance Across Your Organization

CHEVRON-RIGHT FCPF Considerations: Looking Ahead for the Next 12 Months

REGISTER NOW

HOURS

CONFERENCE CO-CHAIRS:

Theresa M. Hinz Executive Director, Regulatory Affairs Directorate Office of the Superintendent of Financial in Canada (OSFI)

Supporting Sponsor:

EARN 9.5 CPD

Cocktail Reception Sponsor:

Associate Sponsor:

CanadianInstitute.com/RegulatoryCompliance • 1 877 927 7936

Kuno Tucker Chief Compliance Officer Manulife Securities

Safiya Adenekan Chief Compliance Officer, Canada Cash App

Gain Insights from Government Professionals: •

Office of the Superintendent of Financial in Canada (OSFI)

•

Office of the Privacy Commissioner of Canada (OPC)

• •

•

Ministry of the Attorney General (MAG)

•

Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Department of Finance Canada

•

Autorité des marchés financiers (AMF)

Canada Deposit Insurance Corporation (CDIC)

•

Canadian Centre for Cybersecurity

•

Public Safety Canada

Exhibitors:

Part of C5 Group’s FINANCIAL COMPLIANCE GLOBAL SERIES