Crypto Banking & Compliance Summit | 529 14th St NW, Washington, DC 20045, USA

About Crypto Banking & Compliance Summit

CBC Summit is a curated, one-day, annual event comprised of 125+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together.\

Join us on September 12, 2024, for our 2nd annual Summit and engage in insightful discussions at the intersection of banking and compliance across the crypto industry.

Network with an exclusive group of industry leaders and changemakers while hearing the latest developments on legislative and regulatory issues.

Learn from the leading voices in this space in an intimate setting tailored to C-Suite executives.

Get involved today and join the conversation!

Speakers

CHARLES A. VICE

Director of Financial Technology and Access National Credit Union Administration

ERIC ELLIS

Director for BSA / AML Policy National Institute for Occupational Safety & Health

JENNIFER ARNOLD

Co-Founder & CEO Minerva Minerva Project

David Bliss

Chief Product Officer COMPLY ComplyRadar

Joseph Ciccolo

Founder & President BitAML BitAML

JOE FRANZONE

Fintech Compliance Relationship Manager Silicon Valley Bank (SVB)

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STEPHEN GARDNER

Chief Compliance Officer & Chief Legal Officer ZeroHash Zero Hash

Reed Holmes

Head of Banking & Payments (Americas) Kraken Kraken

AMY KALNOKI

Co-Founder & COO Bitwave Bitwave

NATALIA LATKA

Director of Public Policy & Regulatory Affairs Merkle Science

Simone Maini

CEO Elliptic Elliptic

Kevin Mosley

Deputy Chief, Bank Integrity Unit U.S. Department of Justice Ministry of Justice of Portugal

LESLEY O’NEILL

Chief Compliance Officer Binance.US Binance.US

Juan Carlos Orozco de Jesus

Supervisory Special Agent Office of Cyber & Forensic Services, IRS Criminal Investigation IRS Criminal Investigation

SONDAH OUATTARA

Crypto Product Compliance Manager Cash App Block Inc.

VALENTINA POGHOSYAN

Head of Risk Anchorage Digital Anchorage Digital

NATASHA POWELL

Chief Compliance Officer BCB Group BCB Group

DANIEL SCHNEIDER

Director of Financial Crimes / BSA Officer Lead Bank