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
