WED15 - Crafting Compliance Models to Mitigate Unique Cryptocurrency AML Risks

Description

• Detailing unique AML challenges such as CIP/KYC of crypto ecosystem including bitcoin miners and other actors to create effective risk management and audit policies
• Reviewing cryptocurrencies’ role in ransomware, terrorist financing and other criminal cases to identify common red flags indicating potential illicit activities
• Training staff to achieve expertise in cryptocurrency and conducting ongoing instruction to maintain robust oversight as digital markets regulatory landscapes evolve

Moderator(s):

• Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank

Speaker(s):

• Stuart Hoegner, General Counsel, Bitfinex
• Joseph Mari, CAMS, Director, External Partnerships, Global Risk Management, Scotiabank
• Erin K. O'loughlin, CAMS, Senior Manager of FIU/Cyber Intelligence Unit, Western Union
• Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions