Canadian RegTech Association
Loren Schwartz is a seasoned professional with extensive experience in the financial and technology sectors, currently serving as Senior Director of Capital Markets Regulatory Technology at CIBC Capital Markets since July 2011. Loren leads initiatives focused on AML Transaction Monitoring, Regulatory Reporting, and Client Data Services, collaborating with AML, Compliance, and Business Management teams to ensure adherence to AML, KYC, and Transaction Reporting regulations. Additionally, Loren has held significant roles at the Canadian RegTech Association as a Strategic Advisor, as well as managerial positions at OMERS, TD Securities, CIBC World Markets, and Netron Inc. Loren's academic credentials include an MBA in Finance and Strategic Management and an Honours BBA in Management and Marketing from the Schulich School of Business at York University.
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Canadian RegTech Association
The Canadian RegTech Association is a non-profit organization focused on solving regulatory challenges through collaborative efforts between key RegTech stakeholders: regulated entities, technology vendors, regulatory bodies, government and professional service providers. The goal is to facilitate dialogue, raise standards and promote growth and innovation within the Canadian RegTech eco-system. The organization will endeavour to solve regulatory challenges through collaborative discussion and engagement in proof-of-concept initiatives.