Crypto Banking and Compliance Summit 2023 | Crypto Banking and Compliance | 28 September 2023 | The National Press Club, 529 14th Street NW, Washington, DC 20045, USA
Venue
The National Press Club
The National Press Club, 529 14th Street NW, Washington, DC 20045, USA
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| Event Date |
Thu Sep 28 PDT (about 1 year ago)
In your timezone (EST): Thu Sep 28 3:00am - Thu Sep 28 3:00am |
| Location |
The National Press Club
529 14th Street NW, Washington, DC 20045, USA |
| Region | Americas |
Details
This summit is a curated, one-day, annual event comprised of 100+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together. Why attend
For the last four years, the cbc team has been instrumental in helping address banking and compliance challenges for another emerging industry through its annual pbc conference and community.
Established in 2019, the first pbc conference also covered crypto, however, the timing wasn't quite right to tackle the challenges of crypto banking and compliance. Now, with the current state of crypto banking, we believe it's paramount to restart that conversation and provide the same level of support for the crypto industry. Having been personal believers in crypto for many years and possessing the experience of helping another high-risk industry tackle these challenges, we are excited to launch this event.
Speakers
2023 Speakers
Avichal Garg
Co-founder and Partner, Electric Capital
Lindsey Einhaus
Head of Strategy and Operations, Crypto Stripe
Simone Maini
CEO, Elliptic
Lisa Hrabosky
VP, Payments Operations Strategy & Compliance Circle
Valentina Poghosyan
Global Head of Compliance Testing & Monitoring, Anchorage Digital
Joseph Ciccolo
Founder, BitAML
Debra Noll
Genral Counsel, Wyre
Lisa Palluconi
Associate Director, Sanctions Policy & Implementation, OFAC, U.S. Department of the Treasury
Melissa Strait
Chief Compliance Officer, Coinbase
Carolina Ceballos
Chief Compliance Officer, Paxos
Reed Holmes
Head of Banking & Payments (Americas), Kraken
Carrie Kelly
SVP, Strategic Iniatiatives, BankProv
Rodney E. Hood
Board Member, NCUA
Melissa Wisner
VP, Crypto Risk, CipherTrace, A Mastercard Company
Seth Hertlein
VP, Global Head of Policu, Ledger
Purvi Maniar
Deputy General Counsel
FalconX Holdings LTD. FalconX Bravo Inc.
Mike Featherstone
CFO, Flipside Crypto
Megan Monroe
Compliance Lead
Jim Vivenzio
Senior Counsel, Perkins Coie
Sponsors & Partners
2023 Sponsors
GOLD SPONSOR:
• Sullivan & Cromwell LLP
BRONZE SPONSORS:
• Perkins Coie
• Epcor
• Interim CFOs
• Bit AML