0      0

ACAMS 6th Annual AML Risk Management Conference - New York City

G7 - Managing the Regulatory Risks of Fintech, Cryptocurrencies and Alternative Payment Systems

Jun 8, 2018 3:35pm ‐ Jun 8, 2018 4:45pm


  • Analyzing oversight challenges of innovative products, including blockchain and cryptocurrencies
  • Constructing risk-based oversight systems for alternative payment methods including open-loop prepaid gift cards, eWallets and peer-to-peer payments
  • Examining current regulatory guidance to mitigate compliance risks involving fintech clients


  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST


  • Amy Kim, Global Policy Director and General Counsel, Chamber of Digital Commerce
  • Joseph Mari, CAMS, Director, External Partnerships, Global Risk Management, Scotiabank
  • Eun Young Choi, Cybercrime Coordinator & Assistant United States Attorney, United States Attorney's Office, Southern District of New York

You must be logged in and own this session in order to post comments.