Central Texas Chapter Event: Navigating the Evolving AML and KYC Landscape in Crypto: Challenges, Best Practices, and Emerging Trends

Overview

The Central Texas ACAMS chapter is thrilled to host this panel discussion, focusing on the evolving AML and KYC landscape in the crypto industry. Our expert panelists will delve into recent regulatory developments, including the Travel Rule, and offer insights into what the coming year holds. They will also address the distinctive challenges faced by Crypto firms in identifying suspicious activity compared to traditional financial institutions and explore how lessons from traditional banking can be applied to enhance compliance efforts in crypto organizations. The panel will further discuss the evolution of technological solutions designed to improve AML and KYC compliance while addressing emerging risks, such as the rise of stablecoins. Finally, they will explore the crucial role of industry associations and regulatory bodies in establishing standardized AML/KYC frameworks within the United States.

Agenda

Registration Opens: 4:45pm CT
Presentations Start: 5:30pm CT
Presentation Ends: 6:30pm CT
Close of event: 8:00pm CT
Networking Hour: 6:30-8:00pm CT

Venue

Omni Hotel (Capital Factory Multi-purpose Room)
700 San Jacinto At, E 8th St
Austin, TX 78701

Parking instructions will be provided prior to the event date.