Description

• Incorporating practical strategies for mastering revolutionary new payment systems, virtual currencies and distributed ledger technology (DLT)
  
• Meeting regulators’ compliance expectations for new payments systems and other technologies
  
• Developing effective oversight responses for cryptocurrencies and payment systems, including enhanced transaction monitoring models and risk management protocols
  
• Analyzing global risks and challenges of AML’s tech-driven future and its impact on traditional rules-based AML

Moderator(s):

• Joseph Mari, CAMS, Senior Manager, Major Investigations - AML FIU, BMO Financial Group

Speaker(s):

• Suhuyini Abudulai, Partner, Financial Services Group, Cassels Brock
• Soo Lee, Director, WWPS Federal Financials, Amazon Web Services
• Michael Librizzi, Manager, Business & Trading Conduct Compliance, Investment Industry Regulatory Organization of Canada (IIROC)
• Albert Luk, Chief Executive Officer, Haxa Blockchain