Derek Ramm

Position: Director, Anti-Money Laundering Operations Division at the Alcohol and Gaming Commission of Ontario (AGCO)

Derek is regarded for his experience in the compliance, anti-money laundering, and financial intelligence fields. Having worked in the private and public sectors – including both federal and provincial regulatory agencies – his expertise is unparalleled. He brings a unique and well-rounded perspective to regulatory compliance issues. Prior to joining McCarthy Tétrault, Derek held senior roles at the Financial Transactions and Reports Analysis Centre of Canada, the Alcohol and Gaming Commission of Ontario, the Ontario Lottery and Gaming Corporation, and one of Canada’s largest independent investment firms. He was also appointed by the Government of Bermuda to serve as a Commissioner on the Bermuda Casino Gaming Commission.