PAYMENTS COMPLIANCE IN CANADA

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1 February 23 24, 2016 InterCon ental Toronto Centre Toronto Colleagues and Contacts of Borden Ladner Gervais *See last page for details. The Canadian Institute s 11 th Annual Forum on PAYMENTS COMPLIANCE IN CANADA Co-Chairs: Stephen Redican Chris Bradley Associate General Counsel Legal, Corporate and Compliance Group from Industry Leaders: with insights into: mobile payments data breaches verifying online payment processes Understanding the impact of AML regulatory changes into your compliance program combat fraud in payments systems and more! EARN CPD HOURS Visa Canada Building a Successful AML Compliance Program for Your Payment Systems Sponsored by: Supported by: REGISTER #CIPayments

2 your payments system. Canada Build a successful compliance program payments systems We look forward to welcoming you in February! CI The Canadian Institute Business Information in a Global Context SPEAKER FACULTY Counsel, Payments Torys LLP Group Associate General Counsel Legal, Corporate and Compliance Group Vice President, General Counsel & Corporate Secretary Senior Director, AML and Compliance Division President & CEO Global Head of Emerging Payments Managing Director Gaming Counsel PC Vice President KPMG LLP Head of Visa Canada Risk Services and Visa Canada Payments Strategy and Security VISA Canada of Fraud Law Group Compliance Manager, Supervision and Enforcement Lawyer Blake, Cassels & Graydon LLP Vulnerability Management and PCI Services This year marks 30 years since the inception of The Canadian Institute. We ve spent: 30 years expanding across the globe 30 years building a network of industry leaders 30 years hosting more than 6,000 conferences It is time for a brand, logo and language in keeping with the dynamic strides we have made as a company. It is time for a brand that will take us forward for the next 30 years. The C5 Group, comprising The Canadian Institute, American Conference Institute and Europe s C5 will unite under one central brand image, appropriately a globe. See how bringing together the power of people and the power of information can accelerate your growth and success. Our new brand look and language will be fully launched this winter. Stay tuned for our exciting launch. WHO YOU WILL MEET Join our list to receive exclusive discounts and program updates at canadianinstitute.com/elist

3 DAY ONE TUESDAY, FEBRUARY 23, 2016 Registration Opens and Refreshments are Served Opening Remarks from the Co-Chairs Associate General Counsel Legal, Corporate and Compliance Group Changing Landscape of the Canadian Payments Industry: Enhancements to the Code of Conduct for the Credit and Debit Card Industry in Canada and Regulation of Emerging Payments Service Providers VISA Canada Lawyer In this session, you will derive a necessary understanding of the basic standards under the Code and its recent enhancements, and the networks and card issuers Networking Refreshment Break FCAC Payments Update Compliance Manager, Supervision and Enforcement of Conduct The Evolving Regulatory Framework of the Payments System in Canada Vice President, General Counsel & Corporate Secretary Networking Luncheon for Speakers and Delegates The Impact of AML/ATF Regulatory Changes on Payments Senior Director, AML and Compliance Division Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) Networking Refreshment Break Manage the Risk of New Payment Solutions: Refreshing and Updating Your Compliance Program Blake, Cassels & Graydon LLP Vulnerability Management and PCI Services and digital wallets business model and maintaining security Virtual Currency and Using Blockchain Technology in Finance Managing Director Gaming Counsel PC Closing Remarks from the Co-Chairs Networking Cocktail #CIPayments

4 DAY TWO WEDNESDAY, FEBRUARY 24, 2016 Refreshments are Served Opening Remarks from the Co-Chairs Mobile Payments and Digital Wallets: Is Canada Ready to Be Cardless? President & CEO successes and failures Networking Refreshment Break Data Breach Liability and Cyber Security Litigation Marcotte and Beyond Torys LLP Networking Luncheon for Speakers and Delegates Combatting Fraud in Payment Systems Visa Canada programs Security and Privacy: Best Practices for Risk Management Maintaining PCI compliance security standards Personal Networking Refreshment Break Emerging Payment Systems and Technological Innovation Head of Emerging Payments Sponsored By: Closing Remarks from the Co-Chairs Conference Concludes SPONSORSHIP & EXHIBITION OPPORTUNITIES Daniel Gellman Director of Business Development TELEPHONE: ext TOLL-FREE: ext #CIPayments

5 INTERACTIVE MASTER CLASS THURSDAY, FEBRUARY 25, :00 AM Opens at 8:30 AM) BUILDING A SUCCESSFUL AML COMPLIANCE PROGRAM FOR YOUR PAYMENT SYSTEMS Supported by: ACT Canada: stakeholders from around the world for over 26 years. Learn more about how ACT Canada can help you build your business, promote your interests, grow the market and navigate the industry through our Strategic Leadership Teams. PaymentsJournal is a free, comprehensive online portal hosted by Mercator Advisory Group, that keeps payments and banking professionals informed through ongoing delivery of the latest news, industry blogs, range of payment and banking-related topics. Payments Business magazine is read by more than 13,000 Canadian Ana Badour, CAMS Group McCarthy Tétrault LLP Rebecca Ip, CPA, CA, CFF Vice President KPMG LLP requirements for payment systems an issuer, acquirer, or merchant in the payment system Understand evolving payments compliance challenges compliance program LEGAL ACCREDITATION: Law Society of Upper Canada. This program has been approved by the Law Society of Saskatchewan for CPD requirements in The Barreau du Québec Society of Alberta. Law CALL, , VISIT OUR WEBSITE, OR REGISTER BY MAILING/FAXING FORM BELOW: YES! Register the following delegate for 11 th Annual Forum on Payments Compliance in Canada FEE PER DELEGATE Register & Pay by January 20, 2016 Register & Pay after January 20, 2016 PLEASE ADD 13% HST TO ALL ORDERS Program (on site) $2195 Your Price: $ $2395 Your Price: $ ELITEPASS*: Program + Workshop $2790 Your Price: $ $2990 Your Price: $ Live Webcast (Program Only) $1595 All program participants will receive an online link to access the program materials as part of their registration fee P lease add a copy of the *Program Proceedings BINDER or CD-ROM to my order for $295 + $22.95 (S+H) + applicable taxes *Program Proceedings are published and shipped 4 weeks from the program I cannot attend but would like information on purchasing a copy of the Program Proceedings *ELITEPASS is recommended for maximum learning and networking value. Group Discounts Available! Register 3 or more colleagues at the same time to take advantage of team pricing options. Call for details. CONTACT DETAILS NAME POSITION ORGANIZATION ADDRESS CITY PROVINCE POSTAL CODE TELEPHONE FAX TYPE OF BUSINESS NO. OF EMPLOYEES APPROVING MANAGER POSITION PAYMENT DETAILS PLEASE ADD 13% HST TO ALL ORDERS Please charge my VISA MasterCard AMEX DISCOVER CARD NUMBER EXP. DATE CARDHOLDER I have enclosed my cheque for $ including applicable taxes made payable to The Canadian Institute (GST No RT0001 ) Wire Transfer ($CAD) Please quote the name of the attendee(s) and the program code 341L16 as a reference. Beneficiary: The Canadian Institute Bank Name: HSBC / Account #: Address: 150 Bloor St, Suite M100, Toronto, ON Swift Code: HKBCCATT / Transit #: / Bank #: 016 The Canadian Institute, 2015 PROGRAM CODE: 341L16-TOR ADMINISTRATIVE DETAILS VENUE: InterContinental Toronto Centre ADDRESS: 225 Front Street West, Toronto, ON TEL.: (416) Hotel Reservations For information on hotel room availability and reservations, please contact The InterContinental Toronto Centre at (416) and ask for the best available rate. Please be advised that rooms are almost sold out and it is advised that you reserve now. You may cancel your room without penalty up until 4:00 PM the day prior to check-in. Registration Fee The fee includes the program, all program materials, coffee breaks and lunches. Payment Policy Payment must be received in full by the program date to ensure admittance. All discounts will be applied to the Program Only fee (excluding add-ons), cannot be combined with any other offer, and must be paid in full at time of order. Group discounts available to 3 or more individuals employed by the same organization, who register at the same time. For more information on group rates, please call Delegate Substitutions and Cancellations You must notify us by at least 48 hrs in advance of the conference if you wish to send a substitute participant. If you are unable to find a substitute, please notify us in writing no later than 10 days prior to the conference date and a credit voucher will be issued to you for the full amount paid, redeemable against any other Canadian Institute conference in the next 12 months. Delegates may not share a pass between multiple attendees without prior authorization. All cancelled registrations will be subject to a cancellation fee of $350 and applicable taxes. If you prefer, you may request a refund of fees paid less the applicable cancellation fee. No credits or refunds will be given for cancellations received within 10 days of the conference start date. No liability is assumed by The Canadian Institute for changes in program date, content, speakers or venue. The Canadian Institute reserves the right to cancel any conference it deems necessary and will, in such event, make a full refund of any registration fee, but will not be responsible for airfare, hotel or other costs incurred by registrants. Call for Group or Special Industry Pricing Options

6 February 23 24, 2016 InterCon ental Toronto Centre Toronto The Canadian Institute s 11 th Annual Forum on PAYMENTS COMPLIANCE IN CANADA 5 Easy Ways to Register PHONE: FAX: CustomerService@ CanadianInstitute.com ONLINE: Payments MAIL: The Canadian Institute 1329 Bay Street, Toronto Ontario M5R 2C4 Special Pricing Colleagues and Contacts of Borden Ladner Gervais SAVE 10% OFF the registration fee. To secure this special rate, please mention registration code P BX02. s. FEE PER DELEGATE Register & Pay by January 20, 2016 Register & Pay after January 20, 2016 Program (on site) ELITEPASS*: Program + Workshop PLEASE ADD 13% HST TO ALL ORDERS $2195 Your Price: $ $2395 Your Price: $ $2790 Your Price: $ $2990 Your Price: $ Sponsored by: Supported by: Building a Successful AML Compliance Program for Your Payment Systems Hear from the regulators OSFI and FCAC payments expanding in the Canadian market Improve the security and privacy of your payments system data Refresh your compliance strategies for emerging technologies and prepaid cards from Industry Leaders: