Inaugural ACAMS FinTech Regulatory Summit 2020 | ACAMS | 4 March 2020 | Bespoke, 845 Market St Suite 450, San Francisco, CA 94103, USA

The meteoric rise of FinTech is rapidly disrupting how financial services are developed, managed and delivered. But along with competitive advantages such as convenience and efficiency, FinTech firms face legal and ethical responsibilities to build effective compliance programs in areas such as anti-money laundering, counter-terrorist financing and privacy protection. On March 4, 2020, ACAMS hosts the FinReg Summit in America’s innovation capital, San Francisco. Our conference focuses specifically on unique compliance challenges of FinTech organizations, while offering practical guidance on building oversight systems that can withstand regulatory scrutiny.

Connect with anti-money laundering and anti-financial crime professionals and develop a network in which you can exchange information and share ideas well after the conference.

• Professionals responsible for:
• Reporting and SAR/STR filing
• AML risk management
• Customer due diligence
• Transaction monitoring and system tuning
• AML audits
• AML training
• Sanctions management
• New product compliance
• Managing third-party payment processors
• Law enforcement
• Regulatory oversight
• From these sectors:
• Accounting Firms
• Banks
• Casinos
• Consulting Firms
• Credit Unions
• Financial Services Providers
• Insurance Companies
• Law Enforcement Agencies
• Law Firms
• Money Services Businesses
• Regulatory Agencies
• Securities/Investment Firms
• Software/Technology Providers
• Universities
• Virtual Currency Exchangers

2020 Speakers

KEYNOTE SPEAKER:

Nathana O’Brien Sharma
Faculty, Blockchain, Policy, Law & Ethics Singularity University

SPEAKERS:

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

Amelia Childress
Capital and International Compliance Lead, Square

Victoria Edison
Compliance Director, Ant Financial

Gregg Fields, CAMS
Senior Copywriter, ACAMS

Robin Garrison, CAMS-AUDIT
Payment Systems Compliance Officer, MainStreet Bank

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

Vishal Gossain
Vice President, AML/ATF Analytics, Global Risk Management, Scotiabank

Lisa Lechner, CAMS
Chief Compliance Officer, Mercari Inc.

Jas Randhawa
Compliance Officer, Stripe, Inc.

Jim Richards
Founder and Principal, RegTech Consulting LLC

Sam Rosenfeld
Chairman and Founder, Verdigris Holdings, Inc.

Daniel Sankey, CAMS
Global Financial Crimes Officer, Coinbase

Jeff Sidell
Chief Technology Officer, RDC

2020 Sponsors and Exhibitors

DIAMOND SPONSOR:
• Rdc

SPONSOR:
• Refinitiv

EXHIBITORS:
• Accuity
• AML Rightsource
• Chainalysis
• Cipher Trace
• Rdc
• Refinitiv
• Risk Canvas
• Thomson Reuters