• Reviewing the SEC’s initiatives to protect investors including the potential monitoring of crypto exchanges and Bitcoin exchange traded funds (ETFs) that would be subject to strict mutual fund rules

• Navigating the adoption of a distributed ledger technology (DLT) platform amid data privacy concerns while upholding KYC standards to avoid money laundering and sanctions evasion

• Establishing a robust risk management strategy, governance and control framework to safeguard your firm from blockchain technology threats such as value transfer and smart contracts

Moderator:

Joby Carpenter, Global SME, Cryptoassets and Ilicit Finance, ACAMS

Presenters:

Jon Blattmachr, Director and Managing Counsel, BNY Mellon

Kenneth Goodwin, Director, Regulatory and Institutional Affairs, Blockchain Intelligence Group

Jeff Horowitz, Chief Compliance Officer, BitGo