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2025 CFLA Anti-Money Laundering Summit

November 10, 2025

10:00 am - 5:00 pm

Yvonne David
Director, Program Audit and Compliance
990 Capital Management Corp.
Shahan Khan
Chief Legal & Compliance Officer
Bennington Financial Corp.
Ryan Mounstephen
President
Bidwell Financial Services Inc.
Suresh Kanthasamy
Chief Compliance Officer
BMW Group Financial Services Canada, a Division of BMW Canada Inc.
Anna Cappadocia
VP Operations & Administration
Care Lending Group
Anna Glover
Associate
Cassels Brock & Blackwell LLP
Mike Tallim
Partner
Cassels Brock & Blackwell LLP
Jen Reilly
Cat Card Operations & AML Deployment Manager
Caterpillar Financial Services Ltd.
Michel Labonte
Manager, Financial Economic Crime
CBSC Capital Inc.
Ken Walsh
Director of Product
Constellation Financial Software
Janice Boulet
Sr AVP, Contract Management
CWB National Leasing Inc
Janice Boulet
Sr AVP, Contract Management
CWB National Leasing Inc
Robert Shipcott
Chief Legal Officer, Canada
De Lage Landen Financial Services Canada Inc.
Dunstin Lynch
Chief Risk Officer
Econolease Financial Services Inc.
Charlotte Durand
VP Product & Solutions
ESC Corporate Services Ltd.
David Moore
Senior Manager, Risk Management
Front Street Leasing LP O/A Dilawri Leasing
Angela Agudelo
General Motors Financial of Canada Ltd.
Carolyn Terzievski
Vice President of Credit & Risk Management
General Motors Financial of Canada Ltd.
Jeffrey Truax
General Counsel and Corporate Secretary
Hyundai Capital Canada
Steve Watson
Assistant General Counsel
John Deere Financial Inc.
Liz Cooke
National Leasing Operations Manager
Johnston Equipment
Moe Danis
CFA, Senior Vice President
Juno Financial Group Corporation
Jennifer Ekin
Corporate Counsel
Mercedes-Benz Financial Services Canada Corporation
Dana Bota
VP, North American Compliance Officer
Mitsubishi HC Capital Canada Leasing, Inc.
Lorie Belzile-Gilbert
Head of Legal & Compliance
Northpoint Commerical Finance
Peter Opar
Policaro Leasing Ltd.
Angela Armstrong
President and CEO
Prime Capital Group Inc.
Evan Hallas
Director of Leasing
Queenston Leasing
Ninan Mathew
Director – Credit Products
RCAP Leasing Inc.
Chris Valentine
Sr. Advisor
RegHub Systems Inc.
Gerlinda Beintema
Director Finance & Operations
Siemens Financial Ltd.
Katherine Rodd
President
Spartan Services Inc.
Brenda Yalowica
Assistant Vice President, Funding & Treasury Mgr
Toyota Industries Commercial Finance Canada, Inc.
Hetash Singh J.D.
Associate Legal Counsel
Used Car Dealers Association of Ontario
Marie-Josée Riverin
(Riverin Law Firm), counsel to VFS Canada Inc.
Volvo Financial Services