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.
400+
expected attendees
35+
expert speakers
1 day
of training and networking
6
credits*
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
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