• Applying blockchain applications to AML oversight to reduce risks tied to digital currencies • Utilizing blockchain transparency to enable inter-bank data sharing and enhance KYC rigor • Reviewing activities of the R3 blockchain bank consortium to anticipate emerging impacts on transaction monitoring, transparency and other AML issues
Moderator(s):
Kay
LaBare,
Senior Vice President, Technology and Operations Services,
US Bank
Speaker(s):
David
Griesbach,
CAMS,
Product Manager – Payments, Compliance and Identity,
Alpabet and Google
John
Solomon,
Director of Threat Finance Research,
Thomson Reuters
