TECH TRENDS
Thu, 10/01/2020 - 2:00pm-2:55pm
Mapping AML’s New Frontier: Charting Oversight for Cutting-Edge FinTech Services
- Understanding how emerging technologies such as blockchain work to optimize its role in fighting financial crime such as fraud prevention through anchoring transactions to distributed ledgers
- Analyzing disruptions such as app-based payment systems to ensure oversight addresses risks such as limited direct client interaction and potential illicit activity such as Dark Web market transactions
- Assessing development of Facebook’s Calibra digital wallet to gain insights into crypto trends and address AML oversight issues such as limited transparency and evolving regulatory expectations
Moderator:
Gregg Fields, CAMS
Content Analyst
ACAMS
Presenters:
Andrew Davies
Vice President, Global Market Strategy, Financial Crime Risk Management Solutions
Fiserv
Jas Randhawa
U.S. Compliance Officer
Stripe
Sam Rosenfeld
Chairman and Founder
Verdigris Holdings, Inc.