ACAMS FinTech & Crypto Summit 2023 | ACAMS | 27 June 2023 | The Austin Convention Center, 500 E Cesar Chavez St, Austin, TX 78701, USA

Tech in Transition
“Times are a-changin’” in the world of innovative finance. After a tumultuous year, especially for digital assets, the FinTech and crypto sectors are strategizing and repositioning themselves to recover from their missteps and ensure their future in financial services.

Top Sessions

• Regulatory Roundtable: Insights on the Current Digital Finance Regulatory Landscape
• What Had Happened Was: Lessons Learned from Recent Crypto Scandals
• Compliance Chronicles: Industry Views on the Latest Digital Finance Regulations

2023 Speakers

Shilpa Arora, CAMS
Senior Director, Anti-Financial Crime Segment Solutions, ACAMS

Lisa D. Arquette, CAMS
Associate Director, Anti-Money Laundering and Cyber Fraud Branch
Federal Deposit Insurance Corporation (FDIC)

Kieran Beer, CAMS
Chief Analyst and Director of Editorial Content, ACAMS

Michelle Brophy, CAMS, CAFCA
Director, Digital Assets, Verafin

Amelia Childress
Chief Compliance Officer, Block

Joby Carpenter
Global SME – Cryptoassets and Illicit, Finance

Hue Dang, CAMS-Audit
Global Head of New Ventures, ACAMS

Ana Davila
AML Investigations, Head of Intelligence and Strategy, Stripe

Victoria Liu Edison, CAMS
Vice President, Chief Compliance Officer, Chime

Eric Ellis
Acting Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy, Office of the Comptroller of the Currency

Tyler Engar
Partner, Akerman LLP 

Jason Foye, CAMS
Senior Director, Special Investigations Unit, Financial Industry Regulatory Authority (FINRA)

Paola Garcia Velasco
Group Leader Fraud Risk Management, Western Union

Robin Garrison, CAMS-Audit
Strategic Innovations Director of Compliance, Vice President, FirstBank

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis, ACAMS

Caroline Horres
Policy Advisor, U.S. Treasury Department

David Hirsch
Chief, Crypto Asset and Cyber Unit in the Division of Enforcement, U.S. Securities and Exchange Commission

Shuja Kahn
BSA AML - OFAC Officer and Chief Compliance Officer, Apple Payments Inc

Emily Kajita, CAMS
Chief of Staff & Head of Strategy and Governance, Google

Seoyoung Kim
Associate Professor of Finance, Department Chair, Santa Clara University

Dana Lawrence, CAMS
Director of FinTech Compliance, Pacific West Bank

Scott Liles
Chief Executive Officer, ACAMS

Peter Marton
Deputy Superintendent of Virtual Currency, Research & Innovation Division, New York State Department of Financial Services

Dimitri Michaloutsos, CAMS, CGSS, CAFCA, Senior Compliance Associate
Paxos

Megan Monroe-Coleman
TBD Compliance Lead, Block

Marissa Montalbano, CAMS
Head of AML, Stripe

Nicole Murray, CAMS
Virtual Currency Financial Crimes Director, New York State Department of Financial Services

Jas Randhawa
Founder and Managing Partner, StrategyBRIX

Laurel Rimon
Partner, Jenner & Block 

Acacia Sacks
Head of Financial Crimes and Identity, Chime

Kate Salottolo
Global Head of AML and Brand Risk Management, Paypal

Matt Shustrin
BSA/AML Officer, Senior Director, Associate General Counsel, eBay

Will St. Clair
General Manager, Growth, GeoComply

Melissa Strait, CAMS
Chief Compliance Officer, Coinbase

David Szuchman
Senior Vice President, Head of Global Financial Crime and Customer Protection, PayPal

Lorena Valente
Section Chief for Regulatory Interpretation, Financial Crime Enforcement Network (FinCEN)

Heidi Wilder
Lead Blockchain Security Researcher, Coinbase

Suzanne Williams
Deputy Associate Director, Supervision & Regulation Division, Federal Reserve Board

David Zacks
Senior Director, Compliance, Kraken Digital Assets Exchange

2023 Sponsors

DIAMOND SPONSOR:
• Verafin

PLATINUM SPONSOR:
• Geo Comply

SPONSOR:
• Geo Comply