Anti-Money Laundering Webinar Series
TM - May 27, 2025 - Featured Content Area
Join us for the next webinar of the Canadian Finance & Leasing Association series on anti-money laundering: Know Your Customer, Know Your Risk on Tuesday, May 27, from 1:00 - 2:00 p.m. EST with Shoaib Quraishi, Fraud Prevention & Identity Management Consultant with Equifax.
This webinar will focus on strategies for building an effective KYC program that meets regulatory requirements. Key components covered will include identity verification, PEP and sanctions screening, and ongoing monitoring. We will also discuss leveraging technology for smarter decision-making in these areas.
Our Speaker
Shoaib Quraishi, Fraud Prevention & Identity Management Consultant with Equifax
Shoaib Quraishi is a seasoned fraud consultant at Equifax with over 15 years of experience in fraud mitigation. He specializes in fraud prevention, providing strategic insights and tailored solutions to help clients identify and mitigate risks in the ever-evolving fraud landscape. Shoaib has worked with major financial institutions and fintech startups to develop fraud strategies that identify and mitigate complex fraud schemes across various sectors, ensuring compliance and reducing risk exposure.
Our Past AML Series & Speakers
Webinar series 1: How to AML – Implementing the New Anti-Money Laundering Obligations for the Leasing & Financing Sector
Thursday, April 10th, 2025
Sue-Ling Yip, Partner, Financial Crimes Practice, KPMG
Sue Ling has over 25 years of Canadian and international experience in the banking and financial services industry. She is a regulatory compliance and anti-money laundering subject matter expert, and her experience also encompasses front line operations as well as the management of enterprise compliance programs, internal audits, investigations and regulatory remediation projects. Her background also includes operational and enterprise risk management.
Prior to joining KPMG, Sue Ling was the Canadian AML Compliance Practice Leader for a global consulting firm, she also held various industry positions as part of the Audit Division and the Global Anti-Money Laundering Compliance groups at one of the Big 5 Canadian banks. Other past roles include Chief Compliance Officer for a Broker-Dealer and a commercial bank, Compliance Examiner for a regulatory agency and AML Program Lead for a global financial institution.
Ryan Pedwell, Director, Financial Crimes Practice, KPMG
Ryan has over 15 years of Canadian and international experience in the banking and financial services industry. He is a subject matter specialist in anti-money laundering and enterprise risk management, with extensive experience in managing financial crimes investigation backlog remediation, implementing and enhancing AML monitoring systems, and overseeing business-as-usual managed service AML operations in Canada, as well as globally in China and India.
Prior to joining KPMG, Ryan held various industry positions within global anti-money laundering compliance groups at several of the Big 5 Canadian banks and other global financial institutions. His previous roles include program manager for financial crime risk operations and centre director and transformation head for global managed service centers in India and China.