Event Details
2022 was an exciting, volatile, and crazy year in crypto, especially for compliance professionals on the frontlines; 2023 promises (much) more of the same.
We are thrilled to have two amazing crypto compliance experts, Joe Ciccolo of BitAML, and Todd Maher of BitSource AML Solutions, joining us for this TCAE Knowledge Series session and recap the past year's crypto compliance goings-on, and a look ahead to what we should expect in 2023.
Our guest speakers will discuss evolving financial crime typologies in crypto, emerging compliance strategies and best practices, and lessons learned from this past year. They will also look ahead to 2023 to discuss what's on the horizon from changes in state regulatory stances to the fallout from FTX, and a flurry of activity and chatter inside the Beltway in Washington D.C.
Some of the takeaways from this session:
- Top crypto scams and typologies of 2022
- Compliance with best practices and industry standards
- Regulatory examination trends
- Lessons learned from the collapse of FTX
- What to expect in 2023:
- Regulatory changes
- Compliance best practices
- Examinations and enforcement
Join us for this informative and engaging presentation and a virtual networking session after.
See you all on the 25th!
