Anti-Money Laundering Webinar Series
TM - April 1, 2025 - Featured Content Area
Join us for the first webinar of the Canadian Finance & Leasing Association series on anti-money laundering on Thursday, April 10, from 1:00 - 2:00 p.m. EST with AML experts Sue-Ling Yip and Ryan Pedwell from KPMG.
This webinar will help you understand the new AML obligations for the leasing and financing sector and focus on the practical "how to" implement requirements in an organization's day-to-day operations.
Register Now
Our Speakers
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.