Description

• Outlining how distributed ledger technology (blockchain) works to illustrate its growing role in financial innovation and products such as cryptocurrencies

• Leveraging blockchain analytics to enhance data integrity, elevate accuracy of AML functions such as KYC/CDD and OFAC filtering and promote improved transaction monitoring

• Crafting AML models to mitigate unique risks of crypto currencies and digital exchanges such as illicit funds conversion, Dark Web market and discordant global regulation

Moderator(s):

• Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Speaker(s):

• Scott F. Butler, CAMS-FCI, Chief Compliance Officer, Chief Executive Officer, Stealth
• Karen Hsu, CEO and Co-Founder, BlockchainIntel
• Joseph Mari, CAMS, Director, External Partnerships, Global Risk Management, Scotiabank
• Erin K. O'loughlin, CAMS, Senior Manager of FIU/Cyber Intelligence Unit, Western Union
• John Roth, Chief Compliance and Ethics Officer, Bittrex