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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


Description

  • 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

Moderator(s):

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

Speaker(s):

  • 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

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