Crypto Compliance Symposium 2022 | Association of Certified Financial Crime Specialists (ACFCS) | 21 July 2022 | Bespoke, 845 Market St Suite 450, San Francisco, CA 94103, USA
Venue
Bespoke
Bespoke, 845 Market St Suite 450, San Francisco, CA 94103, USA
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| Event Date |
Thu Jul 21 PDT (over 2 years ago)
In your timezone (EST): Thu Jul 21 3:00am - Thu Jul 21 3:00am |
| Location |
Bespoke
845 Market St Suite 450, San Francisco, CA 94103, USA |
| Region | Americas |
Details
In this special one-day event presented by ACFCS, plug in, rock out and jam with us as we take on the latest in fincrime risks and innovative compliance responses in crypto. Banking, crypto experts, law enforcement leading crypto investigations, and regulators crafting the frameworks for the future of crypto finance will all take to the stage. Be in the crowd to hear the latest illicit trends in crypto crime, emerging use cases for crypto finance, and frameworks to better manage crypto risk exposure at your institution.
Plus, get firsthand career advice on breaking into the crypto industry, and opportunities to network and connect with other passionate professionals. Who knows, you may even take home a new NFT along with your new knowledge and skills!
Speakers
2022 Speakers
Kendall McColley
Special Agent, IRS-CI
Rob Triano
Director of Crypto Risk, CipherTrace
Tali Shousterman
Head of Special Programs, Chainalysis
Mikheil Moucharrafie
Director, Product/Blockchain Compliance, Circle
Joanna Marathakis
Senior Director, Compliance Operations, Circle
Kenneth Goodwin
Director of Regulatory & Institutional Affairs, Blockchain Intelligence Group
Dara Daniels
Chief of Cyber and Emerging Technologies, FinCEN
Erin West
Cybercrime Prosecutor, Santa Clara County
Mike Lee
Supervisory Special Agent, Western Cyber Crimes Unit, IRS-CI
Nathan McCauley
Co-Founder and CEO, Anchorage Digital
Moyara Ruehsen
Professor, Middlebury Institute of International Studies
Sonia Desai
US BSA/OFAC Officer & Americas MLROUS BSA/OFAC Officer & Americas MLRO, Revolut
Christina Tetreault
Deputy Commissioner, Office of Financial Technology Innovation, California Department of Financial Protection and Innovation
Julio Barragan
Director of Content, BlockNative
Chris Groshong
President, Coinstructuive, Inc
Alex Christian
CEO, Datamynt
Rio Miner
Head of Intelligence, Stealth Startup
Joe Ciccolo
Founder, BitAML and ComplyFit
Jim Richards
Founder, RegTech Consulting LLC
Alison Jimenez
President, Dynamic Securities Analytics
Brian Svoboda-Kindle
VP of Product Development, ACFCS
Erin O’Loughlin
Senior Director Training, ACFCS
Sponsors & Partners
2022 Sponsors
PLATINUM:
• Chainalysis
• CipherTrace
• Elliptic
• Blockchain Intelligence Group
GOLD:
• Coinfirm