Laruccia, Rosalind

Rosalind is an Assistant Vice President, Regulatory Requirements with Laurentian Bank managing the enterprise AML and Regulatory Compliance advisory programs. She has 15 years’ experience in risk management, internal audit, AML, and Corporate Compliance in Canada, the U.S., E.U. and Asia in both the telecommunications and financial services industry. Rosalind’s roles have included investigations, auditing, risk management and control, training, money laundering/counter-terrorism financing and global economic sanctions as well as the liaison/point of contact with federal, state and international regulators. Her experience over the years has found her in roles spanning all three lines of defence.

Rosalind was appointed as the Chair of the local Toronto & GTA Chapter of the ACFCS in March of 2017.

Rosalind will not be speaking as a representative of or from the perspective of Laurentian Bank, rather she will share her vast knowledge gained from her previous experience.