A selection of videos from past events....
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In honour of International Women’s Day and in conjunction with National Fraud Month, the Canadian Regulatory Technology Association (CRTA) hosted a fireside chat with: Marie-Andree Malo-Mongeau, Senior Director, AML Business Effectiveness, CIBC, Tara Rodgers, Director, Sionic and Jasmine Sicular, Head of AML Solutions, Banking, Quantexa. Hosted by Donna Bales, founder of the CRTA they share wisdom and antidotes from their personal journeys and some of the techniques being used to fight fraud and human trafficking.
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In this session the panel discuss some of the drivers’ impacting organizations and how technology is being used to scale KYC programs, improve customer experience, and advance compliance processes and effectiveness. Led by Sue-Ling Yip, Partner from KPMG Canada and with Sheila Chau, VP Solutions Engineering, Mako Fintech, Kendall McMenamon, CTO & Co-Founder, Four Eyes Financial, Jay Meier, SVP North American Operations, Subject Matter Expert in Biometrics & IAM, Facetec
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Recap of our award winners from our 1st annual RegTech Awards ceremony - Co-hosted with Ernst and Young. A list of the award winners can be found at www.canadianregtechawards.com Thank you to our sponsors: AWS, Collibra, CGI and Northern Ireland Event took place on November 15, 2021 |
A selection of snippets from our event will be available in our media library in the coming weeks, Event took place on November 16, 2021 |
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Short snippet from our March 3rd discussion with four inspiring Canadian women technology leaders at our virtual webinar in honour of International Women's Day . Deana Djurdjevic, Chief Administrative Officer, Ontario Securities Commission Ima Okonny, Chief Data Officer, Employment and Social Development Canada Eleanor Morrison – Managing Director Credit and Market Risk Technology , TD Securities, Leads Women in Tech group within TD Dominique Payette, Lawyer, Legal Affairs at National Bank of Canada Event took place on March 3, 2021 
Great discussion on Managing Regulatory Change in an Evolving World with Nick Bray, Senior Business Lead, Cube Global, Lisa Dorning, Director Enterprise Regulatory Management and Reporting, Sun Life Financial, Tina Mithra, Founder and CEO, Genesis Risk Consulting and Paula Nagengast, AVP, Regulatory Compliance Risk Steward Oversight and HSBC Bank Canada. Moderated by CRTA advisor Sandra Persaud 
Dr Jacqui Taylor, Founder and CEO, FlyingBinary, Vignesh Krishnamoorthy Cyber Risk Services, Deloitte and AJ Khan, Cyber Securities Innovation Leader, Cloud-GRC August 25, 2020 - Hear webcast - Future Ready - Cyber Strategies in the new normal 
Myron Dallia-Dare, Miller Thomson, Ally Karmali, IBM, Justin Muscolino, GRC Solutions and Riley Tighe, Resolver
May 13, 2020 - Conquering the Complexity -Managing Third Party Risk |
Donna Bales, co-founder of the CRTA speaking with her global peers on the global RegTech Landscape 
Vivek Bhanot, Paradigm Quest, Laila Paszti, Norton Rose Fulbright, Ajinkya Kulkarni, RBC and Keith Jansa, CIO Strategy Council.
May 30, 2020 - Instilling Trust Through Sound Data Governance Practices 
Doron Telem, KPMG, Steve Sweetman, Microsoft, Paul Finlay, Xanadu.ai and Jessie Lamontagne
Craig Davis, KPMG, Carl Barrelet, KPMG, Dina Duhon, BMO Financial Group, Paul Finlay, Xanadu.ai and Manuel Morales, National Bank
November 27, 2019 - A Look into the Future - Emerging Trends and Use of AI for Model Risk Management |
Sandra Persaud, Deloitte Jason Le, TD Wholesale Banking, Loren Schwartz, CIBC World Markets, Alex Taylor IIROC and Elizabeth Bethoney, Quantexa
November 27, 2019 - Exploring the Art of the Possible - Trade Surveillance for Capital Markets |
Jan Arp, Holt Accelerator and Lise Estelle Brault, Authorité des marchés financiers (Québec)
September 12, 2019 - RegTech a Montreal |
Eric Brock, PNC Bank Canada, Rosalind Laruccia, Laurantian Bank, Daniel Leslie, Norton Rose Fulbight and Vishail Gossain, Scotiabank
November 14, 2020 - Is RegTech the Answer to Canada's Money Laundering Woes? 
Jay McMahon, Deloitte, Jody von Colditz, TD Wealth and Greg Keellng, BMO Financial Group
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David Peters, Promontory, Sandra Persaud, Deloitte, Stuart Davis, Scotiabank and Alex Dixon, Bloomberg
February 6, 2019 - The Practical Uses of Technology for AML/KYC Compliance |