Russia Sanctions: The US Response, Crypto and Compliance Panel 2022 | Elliptic | 20 April 2022 | Online
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Wed Apr 20 EDT (over 2 years ago) |
| Location | Online |
| Region | Americas |
Details
In this live discussion, regulatory, financial, and crypto compliance experts will give insight into what the sanctions against Russia mean, the potential for crypto in avoiding prohibition, and how financial institutions and crypto exchanges can mitigate their risk.
Join us to:
• Understand how US sanctions regulations and requirements relate to cryptoasset activity, and related private sector obligations
• Understand how cryptoassets can be used in sanctions evasion, and key red flags
• Understand sanctions compliance strategies for addressing cryptoasset-related risks
Speakers
2022 Speakers
David Carlisle
Vice President of Policy and Regulatory Affairs, Elliptic
Kevin O'Connor
Chief of the Virtual Assets and Emerging Technology Section of the Enforcement and Compliance Division,Financial Crimes Enforcement Network (FinCEN)
Lawrence Schienert
Associate Director for Compliance and Enforcement, U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)