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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 -
Working Together: Strengthening the Overlaps Between Financial Institutions and the Crypto Industry
Becky Catanese
Head of Compliance, U.S. & Canada
Crypto.com
Tony Gagliardi
Director of Oversights
Paxos
Court Hillman
Director, Financial Crimes Compliance
Coinbase
- Onboarding of crypto companies
- Changing custody landscape
- Payments and crypto going forward
- Crypto and law enforcement working together
- Efforts to prevent crypto being used in evasion and diversion