A global community dedicated to ending financial crime

A discussion of the latest AML news, views and issues impacting FinTech and crypto compliance professionals

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<h3><strong>About The Event</strong></h3><p>“Times are a-changin’” in the world of innovative finance. After a tumultuous year, especially for digital assets, the FinTech and crypto sectors are strategizing and repositioning themselves to recover from their missteps and ensure their future in financial services.&nbsp;</p><p>Join us June 2023 as we discuss the latest AML news, views and issues impacting FinTech and crypto compliance professionals, including the recent collapse of all things crypto, FinTech regulatory challenges, the Stablecoin case, and advice for running a compliance program during an economic downturn.&nbsp;</p><p><strong>ACAMS FinTech &amp; Crypto Summit by the numbers:</strong></p><ul><li>50+ Expert Speakers</li><li>10+ Sessions</li><li>9 ACAMS Credits</li><li>1.5 Days of Training</li></ul><h3>Top Sessions</h3><ul><li>Regulatory Roundtable: Insights on the Current Digital Finance Regulatory Landscape</li><li>What Had Happened Was: Lessons Learned from Recent Crypto Scandals</li><li>Compliance Chronicles: Industry Views on the Latest Digital Finance Regulations</li></ul><h3><strong>Speakers</strong></h3><ul><li>Shilpa Arora, CAMS - Senior Director, Anti-Financial Crime (AFC) Portfolio Solutions, ACAMS</li><li>Lisa D. Arquette, CAMS - Associate Director, Anti-Money Laundering and Cyber Fraud Branch, Federal Deposit Insurance Corporation (FDIC)</li><li>Kieran Beer, CAMS - Chief Analyst and Director of Editorial Content, ACAMS</li><li>Michelle Brophy, CAFCA, CAMS - Director, Digital Assets, Verafin</li><li>Amelia Childress - Chief Compliance Officer, Block</li><li>Joby Carpenter - Global SME – Cryptoassets and Illicit Finance, ACAMS</li><li>Hue Dang, CAMS-Audit - Global Head of New Ventures, ACAMS</li><li>Ana Davila - AML Investigations, Head of Intelligence and Strategy, Stripe</li><li>Ryan Dusseault - Anti-Money Laundering Compliance Policy Specialist, Office of the Comptroller of the Currency</li><li>Victoria Liu Edison, CAMS - Vice President, Chief Compliance Officer, Chime</li><li>Tyler Engar - Partner, Akerman LLP</li><li>Jason Foye, CAMS - Senior Director, Special Investigations Unit, FINRA</li><li>Paola Garcia Velasco - Group Leader Fraud Risk Management, Western Union</li><li>Robin Garrison, CAMS-Audit - Strategic Innovations Director of Compliance, Vice President</li><li>FirstBank</li><li>Dr. William Scott Grob, CAMS-FCI, CGSS - Director - Research and Analysis, ACAMS</li><li>Caroline Horres - Policy Advisor, US Treasury Department</li><li>David Hirsch - Chief, Crypto Asset and Cyber Unit in the Division of Enforcement, U.S. Securities and Exchange Commission</li><li>Shuja Kahn - BSA AML - OFAC Officer and Chief Compliance Officer, Apple Payments Inc</li><li>Emily Kajita, CAMS - Chief of Staff &amp; Head of Strategy and Governance, Google</li><li>Seoyoung Kim - Associate Professor of Finance, Department Chair, Santa Clara University</li><li>Dana Lawrence - Director of FinTech Compliance, Pacific West Bank</li><li>Scott Liles - Chief Executive Officer, ACAMS</li><li>Peter Marton - Deputy Superintendent of Virtual Currency, Research &amp; Innovation Division, New York State Department of Financial Services</li><li>Megan Monroe-Coleman - TBD Compliance Lead, Block</li><li>Marissa Montalbano - Head of AML, Stripe</li><li>Nicole Murray - Virtual Currency Financial Crimes Director, New York State Department of Financial Services</li><li>Jas Randhawa - Founder and Managing Partner, StrategyBRIX</li><li>Laurel Rimon - Partner, Jenner &amp; Block</li><li>Acacia Sacks - Head of Financial Crimes and Identity, Chime</li><li>Kate Salottolo - Global Head of AML and Brand Risk Management, Paypal</li><li>... and more!</li></ul>

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