BACK TO EVENTS
FinTechs and cryptocurrencies have received credit for reinventing global financial services. These advancements have raised many questions for compliance professionals and how we operate in this new fast-paced environment.
This is your chance to take part in a one-day action-packed agenda as we delve into the hottest regulatory issues impacting this community.
More and more crypto is all around us and is changing the way economies work. What does this mean for the regulatory landscape?
Blockchain is in the DNA of crypto transactions - come and find out what you need to be across in two dedicated sessions.
There have been many FinTech scandals and these have resulted in enforcement actions. We'll look into some of these including the Robinhood case.
1 dayof training and networking
Registration Desk Open
Exhibit Area Open
Networking Continental Breakfast in Exhibit Area
Keynote Address with Q&A
Comply or Die: Scrutinizing the Developing US Regulatory Approach to Digital Assets
Networking Break in Exhibit Area
CASE STUDIESLessons Learned from Recent FinTech Scandals and Enforcement Actions
DIGITAL DEVELOPMENTSDeFiant Chains: The Link Between Blockchain Growth and Decentralized Finance
AML INNOVATIONSPresented by
RISK MANAGEMENTThe Buddy System: Making Bank/FinTech Partnerships Work
On Good Authority: The Race to Regulate Crypto
FINANCIAL CRIME TRENDSPay to Play: Managing the AML Risks of Alternative Payment Platforms
DIGITAL DEVELOPMENTSAML Unchained: How Blockchain Forensics Finds Links to Financial Crime
SANCTIONSKeeping Up with Innovative Finance and Sanctions
Networking Reception in Exhibit Area