FinTech & Crypto Summit

San Francisco , United States

About FinTech & Crypto Summit

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.

 Program highlights:

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.

Features

400+
expected attendees

35+
expert speakers

1 day
of training and networking

6
credits*

Speakers

Kieran Beer
Chief Analyst, Director of Editorial Content ACAMS
Elvis M. Chan
Asst. Special Agent in Charge, Cyber Branch Federal Bureau of Investigation (FBI)
Carol Alexis Chen
Partner Winston & Strawn LLP
Victoria Edison
Chief Compliance Officer, Americas Ant Group
Alison Garfield
Compliance Policy, Training, and Reporting Lead Square
David Griesbach
Former Special Agent Internal Revenue Service – Criminal Investigations (IRS-CI)
View More (9)
William Scott Grob
AML Director - Americas ACAMS
Lisa Lechner
Chief Compliance Officer Mercari
Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF), Executive Director ACAMS
Jas Randhawa
Former Head of Financial Crime Stripe
Kate Salottolo
Global Head of AML & Brand Risk Management, Risk and Platforms Paypal
Perla Stoeckert
Chief Compliance Officer Tipalti
Melissa Strait
Chief Compliance Officer Coinbase
Jim Vivenzio
Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy Office of the Comptroller of the Currency (OCC)
Bernard Williams
Director, Global Head of AML Governance and Compliance Training eBay

Agenda

Registration Desk Open

8:00am-5:30pm

Exhibit Area Open

8:00am-6:15pm

Networking Continental Breakfast in Exhibit Area

8:00am-9:00am

Welcome Remarks

9:00am-9:05am

Keynote Address with Q&A

9:05am-9:35am

Comply or Die: Scrutinizing the Developing US Regulatory Approach to Digital Assets

9:35am-10:35am

Networking Break in Exhibit Area

10:35am-11:05am

CASE STUDIES
Lessons Learned from Recent FinTech Scandals and Enforcement Actions

11:05am-12:05pm

DIGITAL DEVELOPMENTS
DeFiant Chains: The Link Between Blockchain Growth and Decentralized Finance

11:05am-12:05pm

AML INNOVATIONS
Presented by

11:05am-11:35am

Networking Lunch

12:05pm-1:05pm

RISK MANAGEMENT
The Buddy System: Making Bank/FinTech Partnerships Work

1:05pm-2:05pm

On Good Authority: The Race to Regulate Crypto

1:05pm-2:05pm

AML INNOVATIONS
Presented by

1:05pm-1:35pm

Transitional Break

2:05pm-2:10pm

FINANCIAL CRIME TRENDS
Pay to Play: Managing the AML Risks of Alternative Payment Platforms

2:10pm-3:10pm

DIGITAL DEVELOPMENTS
AML Unchained: How Blockchain Forensics Finds Links to Financial Crime

2:10pm-3:10pm

AML INNOVATIONS
Presented by

2:10pm-2:40pm

Networking Break in Exhibit Area

3:10pm-3:40pm

SANCTIONS
Keeping Up with Innovative Finance and Sanctions

3:40pm-4:40pm

Special Presentation

4:40pm-5:10pm

Closing Remarks

5:10pm-5:15pm

Networking Reception in Exhibit Area

5:15pm-6:15pm

Medium

Start:
Feb 16, 2022, 8:00 AM , PST (UTC -8)
End:
Feb 16, 2022, 6:15 PM , PST (UTC -8)
Venue:
Marriott Marquis, San Francisco
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