• Evolving the industry landscape, changing attitudes toward crypto, and how traditional financial institutions are moving into the world of virtual assets. 

• Addressing the remaining challenges to solve in meeting AML/CFT requirements, managing risk and protecting financial integrity when dealing with virtual assets. 

• Developing new approaches to compliance controls and the development of industry standards demonstrating progress toward Travel Rule compliance for VASPs as the industry matures.  

Moderator:

Dr. William Scott Grob, CAMS-FCI, CGSS, AML Director – Americas, ACAMS

Speakers:

Teana Baker-Taylor, Managing Director, Looking Glass Labs 

Leah Callon-Butler, Director, Emfarsis 

Neil Samtani, Chief Information Officer, XReg Consulting