IMTC Conferences

Jacqueline Shinfield is a Partner in the Financial Services Group of the Canadian law firm, at Blake, Cassel and Graydon LLP. Jacqueline's practice focuses on all aspects of regulatory compliance in the retail financial services industry at both the federal and provincial level with a special emphasis on payment card compliance and anti-money laundering legislation.

She provides advice to numerous Canadian and foreign providers of financial services including banks, foreign banks, trust companies, loan companies, insurance companies, financing companies, payday loan companies, money services businesses, mortgage brokers, foreign exchange dealers, and gift and payment card networks, issuers, processors and retailers. She also assists money services businesses in their registration process with FinTrac.

She has a B.A. from the University of Winnipeg, 1986 and a LL.B. from Osgoode Hall Law School in 1987. She was admitted to the Ontario Bar in 1989. She has many publications such as the recently published "Quebec's Money-Services Businesses Act in Force April 1, 2012." and "The Final Report of the Task Force for Payments System Review Arrives", in March 2012.

We are very excited to have Jackie with us as the expert in Canadian Regulation to help us with subjects for the Conference & Seminars that are important to any company doing business in Canada.