Speakers

Speakers

Andrew Adams

Director, Task Force KlepoCapture
Office of the Deputy Attorney
U.S. Department of Justice

How the DOJ, SEC & DFS are Prioritizing Virtual Currency Compliance and Enforcement

October 13, 2022 • 9:00 am

Elizabeth Boison

Partner
Hogan Lovells US LLP

Former Government Officials Offer Unique Insight into the Changing Regulatory Landscape and Grey Areas

October 12, 2022 • 4:45 pm

Pamela Calaquian

Director Compliance and Controls Assets Servicing and Digital
BNY Mellon

The Evolving Role of Financial Institutions: How Do Banks Fit into the Digital Asset Ecosystem and Work with the Crypto Industry

October 13, 2022 • 10:00 am

Joseph Ciccolo

President
BitAML

Navigating NFTs: How the Industry is Addressing Unique Compliance Challenges Posed by Non-Fungible Tokens

October 13, 2022 • 1:30 pm

Duncan DeVille

Head of Compliance of the America and Global Head of Financial Crime
Crypto.com

Perspectives on Managing the Latest Emerging Opportunities and Risks Confronting the Crypto Industry

October 12, 2022 • 1:15 pm

Steven Dietz

Deputy BSA/AML Office
Silvergate Bank

The Evolving Role of Financial Institutions: How Do Banks Fit into the Digital Asset Ecosystem and Work with the Crypto Industry

October 13, 2022 • 10:00 am

Amir Fadavi

Global Sanctions Lead
Airwallex

Optimizing Economic Sanctions Screening: Special Industry-Specific Know-How for Implementing and Sustaining a Robust Program

October 12, 2022 • 4:00 pm

Kayvan Ghaffari

General Counsel
Makersplace

Navigating NFTs: How the Industry is Addressing Unique Compliance Challenges Posed by Non-Fungible Tokens

October 13, 2022 • 1:30 pm

Michelle Gitlitz

General Counsel
Flexa

Crypto and Payments: How are Money Transfers Regulated and Will Crypto Be Accepted in Many More Retail Locations Soon?

October 13, 2022 • 11:45 am

Court Hillman

BSA Officer
Coinbase

Perspectives on Managing the Latest Emerging Opportunities and Risks Confronting the Crypto Industry

October 12, 2022 • 1:15 pm

Jeff Horowitz

Chief Compliance Officer
BitGo

Perspectives on Managing the Latest Emerging Opportunities and Risks Confronting the Crypto Industry

October 12, 2022 • 1:15 pm

James Kiernan

US BSA Officer
SFOX

The Latest and Greatest in New Customer On-Boarding: Best Practices for Mitigating Heightened AML Challenges Risks

October 12, 2022 • 3:15 pm

Hailey Lennon

Shareholder
Anderson Kill

How the DOJ, SEC & DFS are Prioritizing Virtual Currency Compliance and Enforcement

October 13, 2022 • 9:00 am

Seth Levy

Global Head of Surveillance
Binance

The Expected (and Unexpected) Lessons from Recent Enforcement Actions: Key Takeaways on the Agencies’ Areas of Focus and the Impact on Your Compliance Strategy

October 13, 2022 • 11:00 am

Thomas Mack

Chief Legal Officer and EVP Strategy
Dibbs

Navigating NFTs: How the Industry is Addressing Unique Compliance Challenges Posed by Non-Fungible Tokens

October 13, 2022 • 1:30 pm

Jorge Pesok

Chief Legal Counsel
HBAR Foundation

What’s Next: Predictions and More Practical Takeaways: What to Expect in the Next 6 Months and Beyond

October 13, 2022 • 4:15 pm

Ari Redbord

Head of Legal and Regulatory Affairs
TRM Labs

Former Government Officials Offer Unique Insight into the Changing Regulatory Landscape and Grey Areas

October 12, 2022 • 4:45 pm

Andrew Rosenberg

Director of Global AML & Sanctions Program
Ripple

The Expected (and Unexpected) Lessons from Recent Enforcement Actions: Key Takeaways on the Agencies’ Areas of Focus and the Impact on Your Compliance Strategy

October 13, 2022 • 11:00 am

Seth Satler

Chief Compliance Officer
DigitalMint

Working Together: Concrete Examples of Cooperation Between the Crypto Community and Law Enforcement

October 13, 2022 • 2:30 pm

Lana Schwartzman

Former Chief Compliance Officer
Dapper Labs

Navigating NFTs: How the Industry is Addressing Unique Compliance Challenges Posed by Non-Fungible Tokens

October 13, 2022 • 1:30 pm

Richard Widdman

Head of Strategy, Digital Assets
Google

What’s Next: Predictions and More Practical Takeaways: What to Expect in the Next 6 Months and Beyond

October 13, 2022 • 4:15 pm

Cathy Yoon

Chief Legal Officer
MPCH

A Complete Roadmap to the Crypto Industry, Key Players and What to Expect in the Next 1-3 Years

October 12, 2022 • 9:00 am