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🥁 Speaker Announcement 🥁 🎉 We are so excited to announce that Mondiu Jaiyesimi, Senior Manager, AML Regulatory Compliance at MNP, will be speaking at the Toronto Compliance & AML Conference Mondiu helps banks, credit unions, gaming operators, MSBs, financial technology firms, accounting firms, and PSPs reduce risk and comply with regulatory requirements. Get your tickets to the Toronto Compliance & AML Conference today ⤵️ 📅 Thursday, September 26th ⏰ Conference + Networking: 8 am - 7 pm 📍 One King West Hotel & Residence, Toronto 🔗 Secure your spot now ▶️ https://lnkd.in/gxg6Z8Ba ⚠️ 75% of 🪑 sold out! 👏 Special thanks to our Gold Sponsor, MNP, for supporting this conference. 📸 Here are some of our favourite moments with Mondiu at our previous conference and event. #TCAE #TCAEConference2024

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Souzan Esmaili

Founder & CEO | Regulatory, Financial Crime & Crypto Compliance Consultant | Speaker | Trainer | Community Builder | Women of Inspiration 2023

2mo

Mondiu is one of my favorite people in the AML community. He truly cares about supporting everyone. So grateful for his continuous contribution to the community and can't wait to see him on the stage again 🙏❤️

Kevin McKerracher

Canada Sales Director at SymphonyAI Financial Services

2mo

This session features outstanding speakers and industry experts, looking forward to it!!

Lisa Freeman, CAMS, CCCE

Experienced Compliance and Risk Professional| Fintech|International Payments| Thought Leader| Former regulator|

2mo

Exciting news!! Mondiu is a wonderful speaker and moderator.

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