ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED15 - Crafting Compliance Models to Mitigate Unique Cryptocurrency AML Risks

Oct 3, 2018 2:00pm ‐ Oct 3, 2018 3:15pm


• 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


  • Rob Curry, Executive Vice President, Chief Compliance Officer, KeyBank


  • Stuart Hoegner, General Counsel, Bitfinex
  • Joseph Mari, CAMS, Senior Manager, Major Investigations - AML FIU, BMO Financial Group
  • Erin K. O'Loughlin, Senior Manager, FIU – Cyber Intelligence Unit, Western Union
  • Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions

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