ACAMS 6th Annual AML & Financial Crime Conference - Canada

THU08 - The Next Generation of Payment Systems, Cryptocurrencies and Other Technology Advances

Nov 1, 2018 2:55pm ‐ Nov 1, 2018 4:10pm


Description

  • Incorporating practical strategies for mastering revolutionary new payment systems, virtual currencies and distributed ledger technology (DLT)
  • Meeting regulators’ compliance expectations for new payments systems and other technologies
  • Developing effective oversight responses for cryptocurrencies and payment systems, including enhanced transaction monitoring models and risk management protocols
  • Analyzing global risks and challenges of AML’s tech-driven future and its impact on traditional rules-based AML

Moderator(s):

  • Joseph Mari, CAMS, Senior Manager, Major Investigations - AML FIU, BMO Financial Group

Speaker(s):

  • Suhuyini Abudulai, Partner, Financial Services Group, Cassels Brock
  • Soo Lee, Director, WWPS Federal Financials, Amazon Web Services
  • Michael Librizzi, Manager, Business & Trading Conduct Compliance, Investment Industry Regulatory Organization of Canada (IIROC)
  • Albert Luk, Chief Executive Officer, Haxa Blockchain

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