Venue
San Francisco Marriott Marquis
San Francisco Marriott Marquis, 780 Mission St, San Francisco, CA 94103, USA

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Event Date Wed Feb 16 PST (in 3 months)
In your timezone (EST): Wed Feb 16 11:00am - Wed Feb 16 9:15pm
Location San Francisco Marriott Marquis
780 Mission St, San Francisco, CA 94103, USA
Region Americas
Details

FinTechs and cryptocurrencies have received credit for reinventing global financial services. These advancements have raised many questions for compliance professionals and how we operate in this new fast-paced environment.

This is your chance to take part in a one-day action-packed agenda as we delve into the hottest regulatory issues impacting this community.

Program highlights:
• More and more crypto is all around us and is changing the way economies work. What does this mean for the regulatory landscape?
• Blockchain is in the DNA of crypto transactions - come and find out what you need to be across in two dedicated sessions.
• There have been many FinTech scandals and these have resulted in enforcement actions. We'll look into some of these including the Robinhood case.

Speakers

2022 Speakers

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

Elvis M. Chan
Asst. Special Agent in Charge, Cyber Branch, Federal Bureau of Investigation (FBI)

Carol Alexis Chen
Partner, Winston & Strawn LLP

Victoria Edison, CAMS, CISM, CRISC
Chief Compliance Officer, Americas, Ant Group

Alison Garfield, CAMS
Compliance Policy, Training, and Reporting Lead, Square

David Griesbach
Former Special Agent, Internal Revenue Service – Criminal Investigations (IRS-CI)

Dr. William Scott Grob, CGSS, CAMS-FCI
AML Director - Americas, ACAMS

Lisa Lechner
Chief Compliance Officer, Mercari

Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Jas Randhawa, CAMS
Former Head of Financial Crime, Stripe

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

Perla Stoeckert
Chief Compliance Officer, Tipalti

Melissa Strait, CAMS
Chief Compliance Officer, Coinbase

Jim Vivenzio
Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy, Office of the Comptroller of the Currency (OCC)

Bernard Williams, Jr., CAMS
Director, Global Head of AML Governance and Compliance Training, eBay