Beyond 2018: How AML is Adapting to FinTech and Cryptocurrency Revolutions

  • When: December 5, 2018
  • Time: 12:00 PM – 2:00 PM ET
  • Level: All

Managing AML and regulatory risks involving the new FinTech and cryptocurrency revolutions has become a priority for compliance professionals looking to stay ahead in a rapidly changing world. And, that emphasis is all but certain to grow in AML’s tech-driven future. This webinar provides cutting-edge insights on the risks and challenges posed by these digital developments that are transforming – and disrupting – virtually every aspect of banking, while outlining practical strategies to embrace and master these revolutionary changes.

Learning Objectives

  • Understanding unique AML risks and challenges associated with FinTech and cryptocurrencies to ensure oversight adequacy
  • Reviewing virtual currency case studies to identify issues involving transparency and monitoring and to adjust oversight models as warranted
  • Detailing how the FinTech and cryptocurrency revolutions and other tech advances are impacting traditional AML roles

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Industry Consultants

Region/Industry

  • Global
  • Bank

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Moderator

William Voorhees
  • William J. Voorhees

  • Senior Vice President | BSA/AML Financial Intelligence Unit Manager
  • BB&T

Speakers

  • John Roth

  • Chief Compliance and Ethics Officer
  • Bittrex


Sherri Scott
  • Sherri Scott, CAMS-Audit

  • Financial Crimes Investigator, Agent
  • Makton Investigations & Consulting

Bio

After completing her Masters of Business Administration (MBA) from Eastern Illinois University, Sherri worked as a bank regulator for the Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC). Her inquisitive nature led her to work for the Federal Bureau of Investigation (FBI) in the Counterterrorism and Counterintelligence Unit. Subsequent to the FBI, she returned to the banking industry and sharpened her skills where Sherri personally led the investigation of a multi-million dollar international fraud scheme that was bought to prosecution by the U.S. Attorney’s Office.

Sherri is also a Certified Anti-Money Laundering Specialist (CAMS) and one of the few individuals to have both of the advanced CAMS certifications in Audit and Financial Crimes Investigations (FCI). The Association of Certified Anti-Money Laundering Specialists (ACAMS) has published two of her white papers, “CannaBanking: Cultivating a Culture of Compliance” and “Cryptocurrency Compliance.