As a follow-up to the regulatory roundtable, this session will provide equal time for financial industry executives to describe their experiences. What are their biggest regulatory and compliance concerns? What challenges are they encountering? Where is further clarity needed? Their perspective will round out the discussion begun the previous day.

Moderator:
Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS

Presenters:
Scott Nathan, Managing Director, Global Head of AML Risk Detection and Customer Insights, Citi

Melissa Strait, CAMS, Chief Compliance Officer, Coinbase

David Szuchman, Senior Vice President, Head of Global Financial Crime and Customer Protection, PayPal