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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 -
TRUST Coalition: Regulatory Trends for Cryptocurrency Travel Rule Compliance
Valerie-Leila Jaber
Global Head of Financial Crimes Compliance
Coinbase
Michael Aleman
Senior Director, Global Financial Crime Blockchain Innovation
Paypal
Brian Walsh
Deputy BSA Officer
BitGo
Laura Hildebrandt
Manager, FCC Program Transformation, Controls, & Partnerships
Coinbase
- Insight into how the industry is working together on compliance
- Early successes and current activities
- How the Travel Rule can be enforced not just for the local jurisdictions but across countries
- What to expect in the next 6 months