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, AML Experimental Operations Manager, Google
• Juan Llanos, Managing Director, MultipleStartups
• John Solomon, Director, Threat Assessment Research, Thomson Reuters