You CAN sit with us! Join the panel and have your say alongside esteemed speakers and leaders shaping the industry. The moderator will invite audience members to sit in the open chair and rotate throughout the session adding their take on the topic. Join this highly anticipated discussion, that will review:

• Reviewing collaborative MSB initiatives to strengthen compliance and AML such as Money Transmitter Alliance’s industry agent database to mitigate risks such as agent hopping

• Analyzing unique MSB impacts of recent regulatory developments including AMLA 2020 and FinCEN’s initiative on “reasonable and effectively designed” AML programs

• Detailing distinct MSB oversight issues with financial innovations such as crypto, digital identities and Decentralized Finance to identify best practices to keep risk management current

Moderator:

Duncan Deville, Senior Vice President, Global Head of Financial Crimes Compliance, Western Union

Presenters:

Victoria Liu Edison, CAMS, CISM, CRISC, Chief Compliance Officer, Americas, Ant Group

Anthony Luis Rodriguez, CAMS, Former Chief Risk & Compliance Officer, Data Protection Officer, AFEX

Matt Shustrin, Senior Director, Global Head of AML and Sanctions Compliance, eBay Payments