Is RegTech the Answer to Canada’s Money-Laundering Woes?

This panel will discuss:

  • The role of emerging technologies to enhance monitoring and detection – where does it effectively fit into the risk-management framework?
  • The essential elements of an effective data governance framework
  • Where do regulatory entities fit in? Will harmonized standards raise the bar and help facilitate investigation of suspicious activity and allow for better sharing of data?

Speakers include:

  • Eric Brock – Chief Operating Officer, PNC Bank (Canada)
  • Rosalind Laruccia – Assistant Vice-President, Internal Audit, Laurentian Bank of Canada
  • Daniel Leslie – Attorney, Norton Rose Fulbright
  • Vishal Gossain – Vice President of Global Risk Management, Scotiabank
  • Navjit Singh – Senior Consultant, Anti-Money Laundering Analytics and Reporting, CIBC