A Sleuth’s Guide to AML and Fraud

11:30 - 12:00

Speakers

Anne-Marie Kelly

Head of Fraud

Paays

Moderator
Cheryl Woodburn

Country Manager

Provenir

Speaker
Jennifer Arnold

CEO

Minerva

Speaker
Nezihe Aquino

CEO | CRO

Vancity Community Investment Bank | Vancity

Speaker

Event(s)

2024 Canadian Finance Summit

Date: May 15, 2024 • 8:00am

Location: The Quay, 100 Queens Quay E 3rd Floor, Toronto, Ontario, M5E 1V3, CA

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Network App

Network Hall Networking

Use the Finance Events Network App to setup meetings in the Securian Networking Hall throughout the day. Schedule time in the network hall. Numbers in the…

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Continental Breakfast

Registration

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Building a Bank

9:00 - 9:20

As its 8th employee, Peter Aceto helped Tangerine Bank get its banking license in 1997 and he is now on the KOHO team to help them…

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Actionable AI in Banking: Beyond the Hype

9:30 - 10:00

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Creditor Insurance: An Extreme Makeover

9:30 - 10:00 Workshop

Workshop Panel

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Treasury Island: $90B in Banker’s Acceptances set to transition

10 - 10:30 Workshop

Grab your coffee and head to a discussion on the end of BA. With Banker Acceptances exiting and a tri-party repo system emerging, where will this…

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Morning Schmooze

Break

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An Interview with Stephen Smith

10:30 - 11:00

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Modeling Certainty: How to Manage Price and Risk Models

11:00 - 11:30

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Beyond Recognition: A Cautionary Tale of AI and Identity Fraud

11:00 - 11:30 Workshop

Learn how bad actors are creating generative AI deep fake videos, audio, and synthetic IDs that are impossible to detect both in person and virtually. Easy-to-access…

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The Great Canadian Catch-up: Tech as an Enabler

11:30 - 12:00 Workshop

A discussion on the technology that will transform Canadian banking services from microservices through to Open Finance.

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Lunch

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Off the Rails

1:00 - 1:20

Jeremy Bornstein, who scaled retail payments innovation at RBC and built payment dispute deflection solutions from zero to tens of millions at Mastercard, walks us through…

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The Launch Code: Unleashing New Digital Financial Products

1:30 - 2:00

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Watching the Kettle Boil: Preparing for the Credit Downturn

1:30 - 2:00 Workshop

Workshop Panel

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Taking Care of Business: The State of Business Banking

2:00 - 2:30

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A 60 Minute Playbook to Scale AI within Financial Services

2:00 - 3:00 Workshop

Part 1: Walk through the critical phases of AI implementation, from foundational strategy development and technology assessment to talent acquisition, project portfolio management. Coffee Break…

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Al Fresco Drinks

4:00 - 5:00 Networking

Outside with a view of the downtown cityscape, network with peers with cold wine and beer.

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A Sleuth’s Guide to AML and Fraud

Speakers

Anne-Marie Kelly

Cheryl Woodburn

Jennifer Arnold

Nezihe Aquino

2024 Canadian Finance Summit

More Sessions

Network App

Continental Breakfast

Building a Bank

Actionable AI in Banking: Beyond the Hype

Creditor Insurance: An Extreme Makeover

Treasury Island: $90B in Banker’s Acceptances set to transition

Morning Schmooze

An Interview with Stephen Smith

Modeling Certainty: How to Manage Price and Risk Models

Beyond Recognition: A Cautionary Tale of AI and Identity Fraud

The Great Canadian Catch-up: Tech as an Enabler

Lunch

Off the Rails

The Launch Code: Unleashing New Digital Financial Products

Watching the Kettle Boil: Preparing for the Credit Downturn

Taking Care of Business: The State of Business Banking

A 60 Minute Playbook to Scale AI within Financial Services

Afternoon Break

Insight on Oversight: Regulating Canada’s Financial Infrastructure

Strange Bedfellows: Navigating the BaaS Revolution

Finance Award Winners Announced

Al Fresco Drinks