The Canadian Institute's 5th Annual
Payment Cards In Canada
Oppourtunities, Solutions & Compliance
Opening Remarks from the Co-Chairs
Brian Weiner
Head of Strategy and Interchange, Visa Canada
Ted Wilby
Senior Director, Associate General Counsel, Capital One Canada
Evaluating the Impacts of Key Legislative and Case Law Developments
L. Richard Fischer
Partner, Morrison & Foerster LLP
Terry Hall
Partner, Cassels Brock & Blackwell LLP
Ted Wilby
Senior Director, Associate General Counsel, Capital One Canada
Penetrating the Market through the Integration of Novel Payments Solutions and New
Products into Business Strategy
Thomas Purves
Business Leader, Money Transfer/New Market Development, Visa Inc.
Jude Leclerc
Manager, Policy & Stakeholder Relations, Canadian Payments Association
Nick Pisarev
Senior Technical Consultant, Emerging Technology, Giesecke & Devrient
Jordan Worth
Senior Manager, Emerging Business, Rogers Communications Inc.
A Behind-the-Scenes Look at Interchange Fees and Debit Transformation
Brian Weiner
Head of Strategy and Interchange, Visa Canada
Susan Whitney
Head, Consumer Debit Products, Canada, Visa Canada
Battling Against New and Growing Areas of Payment Card Fraud: Ensuring the Right
Securities Processes and Technologies
Garry W.G. Clement
President and CEO, White-Collar Consultants and Investigative Group (former Superintendent and National
Director, Proceeds of Crime, RCMP)
Michael D'Sa
Senior Manager, Data Security and Investigations, Visa Canada
Loyalty and Rewards Programs: Guidelines to Minimize Legal Risk
Leighton Reid
Senior Counsel, Legal Department, Canadian Imperial Bank of Commerce
Shelley Samel
Partner, Gowling Lafleur Henderson LLP
Opening Remarks from the Co-Chairs
Brian Weiner
Head of Strategy and Interchange, Visa Canada
Ted Wilby
Senior Director, Associate General Counsel, Capital One Canada
The Regulators’ Perspective: Your Key Questions Answered
Christine Ring
Director, AML and Compliance Division, Office of the Superintendent of Financial Institutions
John Rossi
Director, Compliance and Enforcement Branch, Financial Consumer Agency of Canada
Building a State-of-the-Art Compliance Program for Payment Cards
Christine Felteau
Senior Vice President, Canada Compliance and Risk Management Executive, MBNA Canada Bank
C. Dawn Jetten
Partner, Blake, Cassels & Graydon LLP
Determining Emerging Trends and Developments Affecting the Payment
Cards Industry
Jacqueline D. Shinfield
Partner, Blake, Cassels & Graydon LLP
Examining the Effectiveness of Anti-Money Laundering Legislation
Ron King
Vice President and Chief Anti-Money Laundering Officer, Bank of Nova Scotia
Garry W.G. Clement
President and CEO, White-Collar Consultants and Investigative Group
Overcoming Challenges in Compliance with Privacy Law
Ruth Belcher
Managing Director, AccessPrivacy, HB Global (Heenan Blaikie LLP)





