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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


CS1 - Tech Spotlight: Blockchain, R3 and the New KYC


Sep 26, 2016 11:30am ‐ Sep 26, 2016 12:45pm

Description

• 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
  • Juan Llanos, Managing Director, MultipleStartups

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