• Understanding how a NY couple conspired to launder billions in bitcoin and transferred the funds between digital wallets, the darknet and online accounts under bogus identities to evade detection

• Preparing for the AMLA’s impact on the digital money industry and companies' plans to launch their own crypto currency

• Creating effective risk management strategies amid new crypto developments including the withdrawal of virtual currency to third-party e-wallets and crypto to fiat currency conversions

Moderator:

Shilpa Arora, CAMS, Senior Director - Anti-Financial Crime Portfolio Solutions, ACAMS

Presenters:

Valerie-Leila Jaber, Global Head of Anti-Money Laundering, Coinbase

Coby Moran, Lead Investigator, Merkle Science

Anthony Luis Rodriguez, CAMS, Compliance Executive / Chief Risk Officer, Usend