Get the download on digital assets – from AML to KYC to compliance and more
Thursday, April 20, 2023
Workshop (2:00 PM – 5:00 PM)
Cocktails & Dinner (5:00 PM – 8:00 PM)
The Capital Grille
120 W 51st St
New York, NY 10020
Speaker:
- Pamela Clegg, VP of Crypto Investigations and Risk
Fireside chat with Terri-Anne Caplan, Senior Counsel, Mastercard and Katherine A. Lemire, Partner, Quinn Emanuel and former Executive Deputy Superintendent – Consumer Protection and Financial Enforcement Division, NYS Department of Financial ServicesGeneral services, including non-profits, forums and news sit... More
We invite you to join your peers for an in-person discussion led by distinguished crypto experts on market trends, regulatory updates and industry developments in the digital asset space.
This is a fantastic opportunity to network with associates from the tri-state area who will share what’s worked, what hasn’t, and how FIs can best navigate digital asset risk management, fraud and AML/KYC compliance.
Excited to see you there!
Event hosted by:
RSVP Today!