A — The Knowns and Unknowns of Managing Crypto Risks

B — The Hidden Lessons Behind Recent Enforcement Trends

April 26, 2023 2:15pm

Track A:

Duncan DeVille
EVP Compliance American and Global Head of Financial Crimes Compliance

Kate Eyerman
BSA/AML and Sanctions Officer

Tyler Hand
Head of Compliance
Cash App

Jessica Houghton
Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury

Christopher Penaherrera
Senior Compliance Officer
Office of Foreign Assets Control U.S Department of the Treasury

Track B:

Rachel Fiorill
Of Counsel
Morrison Foerster

Emerson Siegle
Ropes & Gray LLP

A — Managing Overlapping Sanctions, Fraud, AML and More Regulatory Scrutiny in the Wake of FTX

  • The broader lessons from the FTX scandal-and lessons for mitigating risk before it’s too late
  • How the continued focus by multiple regulators will change the enforcement landscape
  • Expected increased litigation: Which types of cases will come to forefront-and what is on the horizon amid more anticipated regulation
  • What is the outlook for digital assets in the short term?
  • Will crypto replace financial institutions for payments in the future?

B — Unpacking the Nuances and Lesser-Known Takeaways Affecting the Path Forward

Join your sanctions colleagues in an interactive discussion of the legal lessons learned from penalties in the past year, and the nuances posed by recent cases. The discussion will also focus on the increased focus on criminal enforcement.