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Get the download on digital assets – from AML to KYC to compliance and more

Daily calendar outlineThursday, April 20, 2023
Workshop (2:00 PM – 5:00 PM)
Cocktails & Dinner (5:00 PM – 8:00 PM)

Marker outlineThe Capital Grille
120 W 51st St
New York, NY 10020


  • 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 Services

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!

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RSVP Today!

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