• Mapping rapid rise in crypto ecosystems including VASPs and other Digital Asset Entities to detail growing scale and unique sectoral risks such as illicit fiat conversion schemes

• Analyzing trends involving blockchain including Decentralized Finance and Exchanges to develop oversight of transactions occurring outside intermediaries such as banks or brokers

• Surveying efforts globally to define and regulate cryptocurrencies and evaluating trends such as non-fungible tokens and Central Bank Digital Currencies on AML going forward

Moderator:

Amelia Childress, Head of Compliance, Cash App at Block

Presenters:

Christel Chan, Director of Compliance, Paxos

Megan Monroe Coleman, Head of Compliance, TDB, Block Inc.

Elena Hughes, Chief Compliance Officer, Gemini

Melissa Strait, CAMS, Chief Compliance Officer, Coinbase