Crypto Banking & Compliance Summit

Washington , United States

О проекте Crypto Banking & Compliance Summit

CBC Summit is a curated, one-day, annual event comprised of 100+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together.

Спикеры

Valentina Poghosyan
Global Head of Compliance Testing & Monitoring Program Anchorage Digital
Anthony Salerno
Director of Compliance Ops @ Paxos
Melissa Strait
Chief Compliance Officer Coinbase
Jim Vivenzio
Senior Counsel Perkins Coie
Ben Weiss
Co-Founder & CEO Olliv by CoinFlip
Melissa Wisner
VP, Crypto Risk CipherTrace, A Mastercard Company
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Avichal Garg
Co-Founder & Partner Electric Capital
Caitlin Barnett
Director of Regulation & Compliance Chainalysis
Wendi Dritz Carver
Chief Operating Officer BankWyse
Joseph Ciccolo
Founder BitAML
Lindsey Einhaus
Head of Strategy and Operations, Crypto @ Stripe
Michael Featherstone
CFO Flipside Crypto
Seth Hertlein
VP, Global Head of Policy Ledger
Reed Holmes
Head of Banking & Payments (Americas) Kraken
Rodney E. Hood
Board Member National Credit Union Administration (NCUA)
Lisa Hrabosky
VP, Payments Operations Strategy & Compliance Circle
Carie Kelly
SVP, Strategic Initiatives BankProv
Simone Maini
CEO Elliptic
Purvi R. Maniar
Deputy General Counsel FalconX Holdings LTD. & FalconX Bravo Inc.
Christopher Mariadason
Chief Compliance Officer at Gemini Trust Company
Megan Monroe-Coleman
Compliance Lead TBD
Kevin Mosley
Deputy Chief, Bank Integrity Unit U.S. Department of Justice
Maureen Murat
Attorney Advisor DC Department of Insurance, Securities and Banking
Debra Noll
General Counsel Wyre
Ann-Elizabeth Ostrager
Partner at Sullivan & Cromwell LLP
Lisa Palluconi
Associate Director at U.S. Department of the Treasury’s Office of Foreign Assets Control

Повестка дня

08:00AM - 5:00PM
Registration
Stop by the registration desk to get your complimentary swag bag, conference lanyard, and badge.

08:00AM - 09:00AM
Morning Coffee
Grab a cup of coffee and chat with your fellow attendees before our morning keynote.

09:00AM - 09:05AM
Welcome Address
Welcome address by CBC CEO Joshua Radbod.

09:05AM - 09:45AM
Keynote
Fireside Chat with Avichal Garg, Co-Founder & Partner of Electric Capital.

09:45AM - 10:15AM
Coffee & Networking Break
Grab a cup of coffee and chat with your fellow attendees before our morning panel sessions begin

10:15AM - 11:00AM
Banking
Panel: To bank, or not to bank, the crypto industry
What benefits and risks should a bank consider when serving the crypto industry? Are all crypto company types (Exchanges, MSBs, Miners, etc) treated the same? If not, what are the considerations for each type of client?

11:00AM - 11:30AM
Break
Stretch your legs or grab a quick meeting between sessions.

11:30AM - 12:15PM
Crypto
Panel: What do crypto exchanges & crypto related companies look for in a banking partner?
How does a crypto exchange or crypto related company view a successful banking partner? From onboarding to daily operations, what should a bank do to help their crypto clients focus on their own business?

12:15PM - 1:00PM
Lunch
Join your fellow attendees for lunch and networking.

1:00PM - 1:45PM
Banking Compliance
Panel: Standing up a bank's crypto compliance program
Hear from bank compliance and risk experts on the best practices and lessons learned on creating and operating a bank's crypto compliance program.

1:45PM - 2:15PM
Coffee & Networking Break
Grab a cup of coffee and chat with your fellow attendees.

2:15PM - 3:00PM
Crypto Compliance
Panel: Crypto contributions to battling financial crime
From KYT to KY-VASP, crypto analytics companies team with exchanges, banks, and regulators to fight financial crime. What are the current trends and what can be done better?

3:00PM - 3:15PM
Break
Stretch your legs or grab a quick meeting between sessions.

3:15PM - 4:00PM
Banking & Crypto
Panel: FIAT On-ramps & Off-ramps
What can banks and crypto companies partner on and improve to facilitate easy and safe on-ramps and off-ramps for bank and crypto customers?

4:00PM - 5:00PM
Happy Hour & Networking
Join other industry leaders for networking and drinks.

Medium

Начало:
28 сент. 2023 г., 08:00 , AEST (UTC +10)
Конец:
28 сент. 2023 г., 17:00 , AEST (UTC +10)
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