FinTech and Crypto Summit 2022 | ACAMS | 16 July 2022 | San Francisco Marriott Marquis, 780 Mission St, San Francisco, CA 94103, USA

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.

2022 Speakers

Special Presentation Speaker

Anjana Rajan
Chief Technology Officer, Polaris Project

Speakers

Lisa Arquette
Associate Director,Federal Deposit Insurance Corporation (FDIC)

Kieran Beer
Chief Analyst, Director of Editorial Content,ACAMS

Joby Carpenter
Global SME – Cryptoassets and Illicit Finance, ACAMS

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

Carol Alexis Chen
Partner, Winston & Strawn LLP

Amelia Childress
Chief Compliance Officer, Block Inc

Steven Christie
Global Head of Compliance, Compliance Officer, Kraken Digital Assets Exchange

Kinsey Cronin
Business Development, TRM Labs

Melissa Duffy
Partner, Trade & National Security, Fenwick & West LLP

Victoria Liu Edison, CAMS, CISM, CRISC
Deputy Head of International Compliance and Chief, Compliance Officer, Americas
Ant Group

Gregg Fields, CAMS
Content Analyst, ACAMS

Jennifer Fowler
Director for Public Policy, Novi, Meta Financial Technologies

Eric I. Goldberg
Fintech & Consumer Finance Partner, Akerman LLP

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

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

Mary Hall
Head of Marketing, CipherTrace

Melanie Hall
Chairman, Conference of State Bank Supervisors (CSBS), Commissioner, Division of Banking and Financial Institutions, State of Montana

Tyler Hand, CAMS
Chief Compliance Officer, Western Union

Karen Hsu
Chief Marketing Officer, Appdome

Siobhain Ivers
Head of Oversight, Facebook Payments, Meta

Koko Ives
Manager, BSA/AML Compliance Section, Division of Supervision and Regulation, Federal Reserve Board

Temitope Ibrahim Lawal, CAMS
Senior Counsel and Vice President, Citi

Lisa K. Lechner
Chief Compliance Officer, Mercari

Maura Liconte
Global Head of AML-BSA/AML and Sanctions, BlockFi

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

Mriganka Pattnaik
Chief Executive Officer and Co-Founder, Merkle Science

Samantha Pelosi
Senior Director, Risk & Regulatory Compliance, Guidehouse Technology

Anjana Rajan
Chief Technology Officer, Polaris Project

Jas Randhawa, CAMS
Global Head of Financial Crime Compliance, Airwallex

Laurel Rimon
Partner, Paul Hastings

Camila Russo
Founder, The Defiant

Sarah Runge
Director, Global Programs and Relations, Facebook Payments

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

Kevin Taylor
Senior Executive, Compliance and Risk, Metallicus, Inc.

Rob Triano
Director of Crypto Risk, CipherTrace

Joosep Vahtras
Compliance Advisory Lead, Chainalysis

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

Heidi Wilder
Senior Associate, Special Investigations, Coinbase

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

2022 Sponsors

DIAMOND SPONSORS:
• Merkle Science
• TRM

PLATINUM SPONSOR:
• Chainalysis

GOLD SPONSOR:
• Verafin
• Refinitiv

BREAK SPONSOR:
• Quantexa

KNOWLEDGE SESSION:
• CipherTrace
• Hummingbird
• Elliptic
• FTI Consulting
• Mckinsey & Company