TECH TRENDS
Thu, 10/01/2020 - 2:00pm-2:55pm
  • Understanding how emerging technologies such as blockchain work to optimize its role in fighting financial crime such as fraud prevention through anchoring transactions to distributed ledgers
  • Analyzing disruptions such as app-based payment systems to ensure oversight addresses risks such as limited direct client interaction and potential illicit activity such as Dark Web market transactions
  • Assessing development of Facebook’s Calibra digital wallet to gain insights into crypto trends and address AML oversight issues such as limited transparency and evolving regulatory expectations

 

Moderator:

Gregg Fields, CAMS
Content Analyst
ACAMS

Presenters:

Andrew Davies
Vice President, Global Market Strategy, Financial Crime Risk Management Solutions
Fiserv

Jas Randhawa
U.S. Compliance Officer
Stripe

Sam Rosenfeld
Chairman and Founder
Verdigris Holdings, Inc.