Agenda
Conference Program
Flip through our 2023 conference brochure and discover what’s new this year.
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Day 1 - Tuesday, October 17, 2023
Unpacking the Regulatory Landscape and Practical Impact of Recent Enforcement Actions
Oct 17, 2023 9:00am – 12:00 PM
Speakers
Elizabeth Boison
Partner
Hogan Lovells US LLP
Zachary Goldman
Partner
WilmerHale
12:15 |
Registration |
1:00 |
Co-Chairs Opening Remarks |
1:15 |
More Investigations, More Enforcement; Prosecutors Address the Crypto and Digital Asset Community on Trends and Priorities |
2:30 |
Senior Executive Roundtable: What is the Regulatory Clarity Missing from Financial Crime Compliance |
3:15 |
Networking Break |
3:45 |
Critical Takeaways for Customer Onboarding and Ongoing Monitoring: Leveraging Compliance, AI, and Analytics to Mitigate AML and Sanctions Risks |
4:30 |
Keynote Interview with the SEC |
5:15 |
Networking Cocktail Reception
|
Day 2 - Wednesday, October 18, 2023
Day 1 - Tuesday, October 17, 2023
12:15 |
Registration |
1:00 |
Co-Chairs Opening RemarksCarolina Ceballos Duncan DeVille |
1:15 |
More Investigations, More Enforcement; Prosecutors Address the Crypto and Digital Asset Community on Trends and PrioritiesStephanie Brooker Tara La Morte Molly Moeser Liz Pendleton Kevin Puvalowski Jorge G. Tenreiro
|
2:30 |
Senior Executive Roundtable: What is the Regulatory Clarity Missing from Financial Crime ComplianceGregory C.J. Lisa Sharon Cohen Levin Josh Peschko CJ Rinaldi Join an interactive conversation with key executives on how they view the current regulatory environment, what keeps them up at night and their predictions for the future of crypto risk. |
3:15 |
Networking Break |
3:45 |
Critical Takeaways for Customer Onboarding and Ongoing Monitoring: Leveraging Compliance, AI, and Analytics to Mitigate AML and Sanctions RisksAndrew Rosenberg Daniel Burget John Davidson
|
4:30 |
Keynote Interview with the SECDavid Hirsch Bradford Newman |
5:15 |
Networking Cocktail Reception
|
Day 2 - Wednesday, October 18, 2023
8:45 |
Co-Chair’s Opening Remarks |
9:00 |
Keynote Interview with OFAC and FinCENKevin O’Connor Andrew C. Adams Josh Jungman |
9:45 |
The Legal and Compliance Pitfalls of Pilot Programs, Test Cases and New Products: How to Prioritize Compliance from the StartNomi Goheer Christina Rea
|
10:30 |
Networking Break |
10:45 |
International Developments: New Regulatory Requirements in the EU, Singapore, UAE, and UKJennifer Lorentz Wee Ming Choon
|
11:45 |
Web 3 Developments: Promising Technology and the Emerging, New Compliance ChallengesMichelle Ann Gitlitz Nishi Gupta Mansi Mehta Richard Widmann
|
12:30 |
Networking Lunch |
1:45 |
TRUST Coalition: Regulatory Trends for Cryptocurrency Travel Rule ComplianceValerie-Leila Jaber Michael Aleman Brian Walsh Laura Hildebrandt
|
2:30 |
Networking Break |
2:45 |
More Innovation: Key Compliance Trends in FinTech PaymentsIan Daher Michael Sew Hoy Andrea Sharrin Jeremy Kuester
|
3:30 |
Working Together: Strengthening the Overlaps Between Financial Institutions and the Crypto IndustryBecky Catanese Tony Gagliardi Court Hillman
|
4:30 |
End of Conference |
Unpacking the Regulatory Landscape and Practical Impact of Recent Enforcement Actions
Elizabeth Boison
Partner
Hogan Lovells US LLP
Zachary Goldman
Partner
WilmerHale
What is it about?
Workshops are offered In-Person only
This practical session is for those who are new to crypto, as well as experienced professionals
looking for an in-depth understanding of the intricacies of the regulatory landscape for digital
assets. This interactive session will explore the significant enforcement actions of the past 12
months, so bring your questions and deepen your knowledge.
Topics will include:
- Discussion of the key agencies trying to regulate crypto, including DOJ, CFTC, SEC, OFAC, and FInCEN
- What happened with TerraUS, Luna, FTX and Binance?
- Ongoing Coinbase lawsuit
- Key takeaways from recent penalties
- Overview of global regulatory bodies and significant developments abroad