McDonell-Nadeau Consultants

Extremely honored to have shared my thoughts on “A Confident Partnership? Banking Crypto and VASPs” with my fellow panelists Babar Muhammad, Hossam M. Abd El-Rahman, CPA,CFE,CAMS CAMS-Audit,CAMS-FCI,CFCI, CICA,CFS,ARB,DDP,AMLP and our super awesome Rick McDonell at the #ACAMS #Assembly #MENA. Thank you, Leila Bouderba and ACAMS for this wonderful opportunity. It was lovely meeting my fellow industry colleagues today. I look forward to future collaborations and continued discussions on this important topic.

Join Rick McDonell on stage now at ACAMS' Assembly MENA, he is speaking with Hossam M. Abd El-Rahman, CPA,CFE,CAMS CAMS-Audit,CAMS-FCI,CFCI, CICA,CFS,ARB,DDP,AMLP, Group Chairman & Managing Director, Allied Compliance Consultants and Sheetal R Bhardwaj -CCO, CAMS, CGSS,CFE, CCI, CCFC, Head of Virtual Assets Compliance, Commercial Bank of Dubai. We hope you enjoy.

On Wednesday, Rick McDonell will be moderating a session discussing the partnership between banking crypto and VASPs. He will be joined by Hossam M. Abd El-Rahman, CPA,CFE,CAMS CAMS-Audit,CAMS-FCI,CFCI, CICA,CFS,ARB,DDP,AMLP, Group Chairman & Managing Director, Allied Compliance Consultants and Sheetal R Bhardwaj -CCO, CAMS, CGSS,CFE, CCI, CCFC, Head of Virtual Assets Compliance, Commercial Bank of Dubai.

Rick McDonell is about to take the stage to speak with Andrew Naylor, Head of Middle East and Public Policy, World Gold Council. We hope you enjoy the talk.

Tomorrow, Rick McDonell will be speaking with Andrew Naylor, Head of Middle East and Public Policy, World Gold Council at ACAMS' Assembly Mena. We hope to see you there.

We are looking forward to Rick McDonell special presentation at this years ACAMS' Assembly Mena. Join him on stage as he speaks with Andrew Naylor, Head of Middle East and Public Policy, World Gold Council

We are excited to hear from Hossam M. Abd El-Rahman, CPA,CFE,CAMS CAMS-Audit,CAMS-FCI,CFCI, CICA,CFS,ARB,DDP,AMLP, Group Chairman & Managing Director, Allied Compliance Consultants and Sheetal R Bhardwaj -CCO, CAMS, CGSS,CFE, CCI, CCFC, Head of Virtual Assets Compliance, Commercial Bank of Dubai. They will be speaking with Rick McDonell next wednesday at this years ACAMS' Assembly Mena.

Josée Nadeau is taking the stage in 10 minutes to discuss Collaboration Beyond Silos at ACAMS Assembly Canada. She is joined by Lisa Harpley, CAMS, Director of Financial Crime Program, Operations and Intelligences with Coast Capital Savings, John Murison, VP of Financial Intelligence Unit, Enterprise AML with CIBC and Daniel Polar, CAMS, Director of Market Planning, Financial Crime Compliance with LexisNexis Risk Solutions.

Join Josée Nadeau in 10 minutes as she takes the stage at ACAMS Assembly Canada to speak with Noah Arshinoff, Policy Counsel for Federation of Law Societies of Canada and Trevor Loke, Executive Director with Transparency International Canada. They will be taking a Deep Dive into the federal Beneficial Ownership Registry.

Join Rick McDonell as he is takes the stage in a few minutes to moderate ACAMS Assembly Canada's Executive Roundtable: News and Views with an Industry Perspective. Rick is speaking with Safiya Adenekan GCU.D , Chief Compliance Officer with Cash App, Michael Donovan, SVP and Chief AML Officer with CIBC, David Lee, Director of Global AML/ATF Policy Development with Scotiabank, Herbert Mazariegos, Chief AML Officer with TD and Adam Schabes, Chief AML Officer with BMO.