What’s top of mind for industry regulators? This panel is your chance to find out. Possible topics include AMLA implementation affecting crypto/fintech industries; developments affecting traditional banks’ crypto involvement; President Biden’s executive order on AI and its effect on compliance; the new $10K+ crypto transaction reporting rule; and privacy chains and mixers – plus whatever developments have arisen almost overnight.

Moderator:
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Presenters:
Michael Benardo, Associate Director, Anti-Money Laundering & Cyber Fraud Branch, Federal Deposit Insurance Corporation (FDIC)

Eric Ellis, Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy, Office of the Comptroller of the Currency

James Gentile, Investigative Specialist, Financial Crime Enforcement Network (FinCEN)

Koko Ives, Manager, BSA/AML Policy Section, Division of Supervision and Regulation, Federal Reserve Board