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
