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TRAVEL RULE COMPLIANCE
CONFERENCE AND HACKATHON

November 5th and 6th, 2019 | San Francisco, CA

Don’t miss top blockchain security
thought leaders and cryptocurrency
platform developers all under one roof.

BE A HERO

Cryptocurrency exchanges and banks urgently need a solution for complying with both the FATF and the BSA Travel Rules.

Come to this unique conference and hackathon. Learn from legal, compliance, and counter terrorist financing experts. On day two, developers can even come to the rescue of their organizations by building working MVPs to begin interoperability testing. Walk away from the hackathon and start confidentially sharing sender and receiver information.

Without a near-term solution for compliance, the Travel Rules could literally present existential threats for crypto asset businesses. And enforcement is coming at us like a freight train. Which is why CipherTrace developed TRISA using trusted security building blocks and released it open source, so it could be immediately deployed and extended.

– Dave Jevans, CipherTrace CEO

Travel Rule Information Sharing
Survival of the Fastest

This highly secure solution — the Travel Information Sharing Architecture (TRISA) — is ready to deploy now. Banks, exchanges and other virtual asset service providers (VASPs) can use it to confidentially share sender and receiver information on cryptocurrency transactions. It works at the speed and scale required by exchanges, plus it’s:

 

Open Source

Peer-to-peer

Confidential

Scalable

Reliable

Collaborate with industry leaders

DAVE JEVANS

CEO CipherTrace and
Chairman Anti-Phishing
Working Group

JOE CICCOLO

President, BitAML

DANIEL SANKEY

Global Financial Crimes Officer, Coinbase

ERIN O’LOUGHLIN

Financial Intelligence,
Western Union

JUSTIN NEWTON

CEO, Netki

NEAL REITER

Vice-President, Platform,
Identity Mind Global

JIM RICHARDS

Founder, RegTech Consulting

JOSEPH WEINBERG

Founder, Shyft and Paycase

JIM REAVIS

CEO, Cloud Security Alliance

CAROLE VAN CLEEF

CEO, Luminous Blockchain Consortium

KATHERINE KIRKPATRICK

Partner, King and Spalding

AMBER SCOTT

Founder, Outlier

JIM PFLAGING

Founder, Cynergy Partners

LOUIS WILLACY

 General Counsel, Monero and Tari

ELIYAOU ASSIF

CISO, eToro

JONATHON DUNSMOOR

Dunsmoor Law

GEORGE BURKE

COO, PORTAL

Agenda

ACFCS CONTINUING EDUCATION CREDIT

This event program has been approved by the Association of Certified Financial Crime Specialists (ACFCS) for 7 CFCS credits. ACFCS is a global member organization that provides training, tools and certification to enable professionals to combat all forms of financial crime. Visit www.acfcs.org to learn more.

FULLY BAKED – NOT FULL OF VAPOR

The complete Travel Rule Information Sharing reference architecture is fully developed and ready for integration. You can find the source code on GetHub.

Don’t miss this two day-day event to access state-of-the-art tools and leading experts. It’s everything you need to integrate your backend systems and create a working TRISA Proof of Concept.

Register Now

EVENT DETAILS

| November 5-6, 2019
| Argonaut Hotel, San Francisco

SECURITY SOFTWARE GURUS
WILL BE ON HAND

Our world-class engineers will be there to support your team in integrating TRISA into your transaction systems.

WHO SHOULD ATTEND?

| Compliance Officers
| Crypto Platform Developers

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