Day of Dialogue 2024

#DoD24

Thursday, November 28, 2024
8:00 AM - 6:30 PM

Dentons LLP
77 King St W Suite 400, Toronto, ON, M5K 0A1, Canada (map)

Join us Thursday, November 30th for Canada’s premier anti-corruption event, engaging with top experts from industry, government, civil society, and academia.

This year’s agenda will feature:

• Keynote: 2025 FATF Review

• Panels & Presentations on:

  • Whistleblowing

  • Foreign Interference

  • Foreign Agent Registration & Bill C-70

  • Beneficial Ownership Transparency

  • How Canada Compares on Anti-Money Laundering Practices

• Overview of Canada’s new Office of Supplier and Integrity Compliance

• Presentation of the 3rd Canadian Integrity Award

Ticket Prices.

• TI Canada Member - $999.99

• Non-Member - $1,329.90

• Subsidized Ticket - $499.99

• Student Ticket - $249.99

SPEAKERS

• Jeremy Weil | Vice-President, Financial Action Task Force (FATF) & Senior Director of International Financial Crimes, Ministry of Finance (Canada)

• Catherine Poulin | Assistant Deputy Minister of Departmental Oversight, Public Services and Procurement Canada

• Shachi Kurl | President, Angus Reid Institute

• Rita Trichur | Business Columnist, The Globe and Mail

• Shahrukh Jafree | Director of Financial Crimes, Export Development Canada

• Sam Cooper | Investigative Journalist & Founder, The Bureau

• Peter German | President, Vancouver Anti-Corruption Institute

• Sandy Boucher | Fellow, Canadians for Free Expression and Senior Investigator, Grant Thornton

• Kim Manchester | Founder & CEO, ManchesterCF Financial Intelligence

• Kiki Cloutier | Prinicipal, Earnscliffe

• Anita Patel | Head of Canada, FTI Consulting

…and more!

sponsorship opportunities

• Our Reception is available for sponsorship - if interested, please email ti-can@transparencycanada.ca