Venue
Online Event

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Event Date Thu Jan 6 EST (11 days ago)
Location Online Event
Region All
Details

New technology has emerged to the forefront of payment processing bringing new challenges for anti-money laundering professionals, law enforcement and supervisory agencies. With traditional banks taking a backseat to business to business and peer to peer transaction settlement, at least one financial technology firm has taken steps to implement an AML program that takes elements from both banks and other money services businesses.

Speakers

2022 Speakers

Paul Jabaay
Senior Manager, Coinbase

MODERATOR:

John Moody
Senior Manager, Coinbase