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18/11/2024 19/11/2024 America/Toronto Digital Assets Compliance: AML, Sanctions and Regulatory Oversight Digital Assets Compliance: AML, Sanctions and Regulatory Oversight
November 18 – 19, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/digital-assets/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
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18/11/2024 19/11/2024 America/Toronto Digital Assets Compliance: AML, Sanctions and Regulatory Oversight Digital Assets Compliance: AML, Sanctions and Regulatory Oversight
November 18 – 19, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/digital-assets/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
More Innovation: Key Compliance Trends in FinTech Payments
Ian Daher
Senior Director, Financial Crimes, Global Head of AML/CTF and Sanctions; BSA Officer
Affirm
Michael Sew Hoy
Associate General Counsel
Meta
Andrea Sharrin
SVP, Global Head of Financial Crime
FIS
Jeremy Kuester
Head of Financial Crime Legal
Stripe
- Impact of many new money transmitter licenses being issued
- How fintech and crypto are working together?
- How crypto is being used currently for payments
- Successful compliance tools to safeguard your assets