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Event Details

A day of back-to-back learning and fun with Crypto Compliance professionals around the world!

Agenda

September 15, 2022

Main Schedule

9:00 AM - 10:30 AM
Trends and Challenges of Crypto Compliance in 2022 & 2023
Clark Flynt Barr (Senior Policy Advisor at Chainalysis)
Dante Disparte (Chief Strategy Officer, Head of Global Policy at Circle)
Amanda Wick (Senior Investigative Counsel at U.S. House of Representatives)
Malcolm Wright (Founder of InnoFi Advisory)
Hash Qureshi (Partner at MNP)
Dr. Bhaskar Dasgupta (Independent Non-Executive Director, Advisory Board Member of Apex Group)
Jinisha Bhatt (Crypto Compliance Consultant at Classified)
10:30 AM - 10:45 AM
Coffee Break
10:45 AM - 12:00 PM
All About MiCA, FATF and Travel Rule
Caroline Malcolm (Head, International Public Policy & Research at Chainalysis)
Braddock Stevenson (Of Counsel at Paul Hastings)
Siân Jones (Senior Partner at XReg Consulting)
Harm Aarts (Chief Product Officer at 21 Analytics)
Abdullah Alawi (Compliance Consultant at Confidential)
12:00 PM - 12:15 PM
Stretch & Refresh by Eric Pimentel
12:15 PM - 12:30 PM
Lunch Break
12:30 PM - 2:00 PM
Financial Crime Compliance on Web3
Souzan Esmaili (Founder & CEO of TCAE)
Joseph Ciccolo (Founder & President of BitAML)
Ryan Griffith (Cybercrimes Investigator at Chainalysis)
Victor Tay (Co-Founder and COO of MinervaAI)
Seth Sattler (Chief Compliance Officer at DigitalMint)
Jessica Levesque (Executive Director of C4)
Jinisha Bhatt (Crypto Compliance Consultant at Classified)
2:00 PM - 2:15 PM
Coffee Break
2:15 PM - 3:30 PM
Crypto Compliance Expectations from FINTRAC and RCMP Perspectives
RCMP Federal Policing Cryptocurrency Unit (National Cryptocurrency Coordinator at RCMP)
Joseph Iuso (Business Development & Compliance Specialist at KYC2020)
Rodney MacInnes (COO & AML Compliance Ninja at Outlier Compliance Group)
3:30 PM - 3:45 PM
Coffee Break
3:45 PM - 4:30 PM
All about Stablecoin, DeFi and Financial Crime
Paul Burak (Compliance Officer at Shakepay)
Melanie Lefebvre (Senior Consultant & Trainer at TCAE)
Ethan Mcmahon (Economist at Chainalysis)
Alex Cote (Compliance Team Lead, Investigations at Global Cryptocurrency Exchange)
4:30 PM - 5:30 PM
Virtual Networking
- You have a chance to meet and greet with the speakers and your fellow professionals virtually from around the world!

- Don't miss a chance of winning some amazing prizes 🎁

Speakers

Clark Flynt Barr (Senior Policy Advisor at Chainalysis)

Clark Flynt Barr

Senior Policy Advisor at Chainalysis

Dante Disparte (Chief Strategy Officer, Head of Global Policy at Circle)

Dante Disparte

Chief Strategy Officer, Head of Global Policy at Circle

Amanda Wick (Senior Investigative Counsel at U.S. House of Representatives)

Amanda Wick

Senior Investigative Counsel at U.S. House of Representatives

Malcolm Wright (Founder of InnoFi Advisory)

Malcolm Wright

Founder of InnoFi Advisory

Caroline Malcolm (Head, International Public Policy & Research at Chainalysis)

Caroline Malcolm

Head, International Public Policy & Research at Chainalysis

Hash Qureshi (Partner at MNP)

Hash Qureshi

Partner at MNP

Dr. Bhaskar Dasgupta (Independent Non-Executive Director, Advisory Board Member of Apex Group)

Dr. Bhaskar Dasgupta

Independent Non-Executive Director, Advisory Board Member of Apex Group

Braddock Stevenson (Of Counsel at Paul Hastings)

Braddock Stevenson

Of Counsel at Paul Hastings

Souzan Esmaili (Founder & CEO of TCAE)

Souzan Esmaili

Founder & CEO of TCAE

Joseph Iuso (Business Development & Compliance Specialist at KYC2020)

Joseph Iuso

Business Development & Compliance Specialist at KYC2020

Siân Jones (Senior Partner at XReg Consulting)

Siân Jones

Senior Partner at XReg Consulting

RCMP Federal Policing Cryptocurrency Unit (National Cryptocurrency Coordinator at RCMP)

RCMP Federal Policing Cryptocurrency Unit

National Cryptocurrency Coordinator at RCMP

Harm Aarts (Chief Product Officer at 21 Analytics)

Harm Aarts

Chief Product Officer at 21 Analytics

Joseph Ciccolo (Founder & President of BitAML)

Joseph Ciccolo

Founder & President of BitAML

Rodney MacInnes (COO & AML Compliance Ninja at Outlier Compliance Group)

Rodney MacInnes

COO & AML Compliance Ninja at Outlier Compliance Group

Ryan Griffith (Cybercrimes Investigator at Chainalysis)

Ryan Griffith

Cybercrimes Investigator at Chainalysis

Victor Tay (Co-Founder and COO of MinervaAI)

Victor Tay

Co-Founder and COO of MinervaAI

Paul Burak (Compliance Officer at Shakepay)

Paul Burak

Compliance Officer at Shakepay

Seth Sattler (Chief Compliance Officer at DigitalMint)

Seth Sattler

Chief Compliance Officer at DigitalMint

Jessica Levesque (Executive Director of C4)

Jessica Levesque

Executive Director of C4

Ethan Mcmahon (Economist at Chainalysis)

Ethan Mcmahon

Economist at Chainalysis

Melanie Lefebvre (Senior Consultant & Trainer at TCAE)

Melanie Lefebvre

Senior Consultant & Trainer at TCAE

Abdullah Alawi (Compliance Consultant at Confidential)

Abdullah Alawi

Compliance Consultant at Confidential

Alex Cote (Compliance Team Lead, Investigations at Global Cryptocurrency Exchange)

Alex Cote

Compliance Team Lead, Investigations at Global Cryptocurrency Exchange

Jinisha Bhatt (Crypto Compliance Consultant at Classified)

Jinisha Bhatt

Crypto Compliance Consultant at Classified

General Admission

Standard PriceFree

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