Web3, Crypto and Fintech Compliance Virtual Symposium 2023 | Association of Certified Financial Crime Specialists (ACFCS) | 12 July 2023 | Virtual
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 |
Thu Jul 13 UTC (over 1 year ago)
In your timezone (EST): Wed Jul 12 8:00pm - Wed Jul 12 8:00pm |
| Location | Virtual |
| Region | All |
Details
Get in the mix with ACFCS as we explore how financial crime compliance and risk management will be front and center in the evolution of crypto and fintech, and what that means for your organization and career.
In one day filled with knowledge and expert viewpoints, you’ll learn the latest strategies to take on fraud threats plaguing fintech and crypto firms, perspectives on what it takes to build strong consumer protection practices, views from regulators on top areas of focus, and how to update your skills in light of a transforming financial world.
WHO SHOULD ATTEND
The symposium is designed for those with mid-level and advanced experience in compliance, investigations and enforcement primarily at financial institutions, fintechs and virtual asset service providers (VASP).
That said, nearly anyone with responsibility for financial crime prevention and detection will find value.
Some examples include:
• Financial Crime Compliance (FCC) officers, managers, and analysts
• Law enforcement
• AML officers, managers, directors, analysts
• Directors, analysts and other roles in financial intelligence units
• Chief Compliance Officers
• Internal and external auditors
• Fraud managers, investigators and analysts
• Professionals in threat intelligence roles
• Regulators
• Investigators or analysts in intelligence agencies or military with a nexus to financial crime
Speakers
2023 Speakers
Eric Hergert
Acting Supervisory Special Agent, IRS-CI
Caroline Horres
Policy Advisor, US Treasury Department
Lana Schwartzman
Head of Regulatory Compliance, Notabene
Erik Grossman
Senior Compliance Officer, OFAC
Jinisha Bhatt
Anti-Money Laundering Consultant, TCAE
Dara Daniels
Chief of Cyber and Emerging Technologies, FinCEN
Jane Khodarkovsky
General Counsel, Celo Foundation
Elizabeth Severinovskaya
Associate Managing Directo, K2 Integrity
Ari Redbord
Head of Legal and Government Affairs, TRM Labs