• Scrutinizing Libra, JPM Coin and other current developments to delineate growing oversight issues due to expanding role of cryptos in formal economy
• Surveying global landscape of digital oversight to outline issues of regulatory fragmentation and respond to cross-jurisdictional conflicts
• Crafting unique controls for digital exchanges to mitigate risks such as unlicensed operations, illicit Dark Web transactions and sanctions evasion schemes

Moderator:

William J. Voorhees, CAMS
Senior Vice President, Director, BSA/AML Financial Intelligence Unit
Truist Financial Corp.

Presenters:

Jarod Koopman
Director of Cybercrime
Internal Revenue Service - Criminal Investigation (IRS-CI)

Kyle Rau
Dark Web Program Manager / Inspector
US Postal Inspection Service

Lana Schwartzman, CAMS
Chief Compliance Officer
Paxful, Inc.