Description
• Clarifying your examiner’s expectations regarding beneficial ownership determination
• Balancing financial inclusion and financing transparency
• Addressing inter-agency examiner differences on risk rating standards by MSBs
Speaker(s):
- Tim
Byun,
CAMS,
Chief Compliance Officer,
Bitpay
- Anthony
L. Rodriguez,
CAMS,
Chief Risk & Compliance Officer, Data Protection Officer,
AFEX
- Jamie
Wang,
CAMS,
General Counsel,
Tempus
- Greg
Lisa,
Chief of the Money Services Businesses and Casinos Section, Enforcement Division,
Financial Crimes Enforcement Network (FinCEN)
