Home News For Members Code of Conduct

Global DCA

Global DCA Discussion Session "Too Much or Not Enough? AML / KYC in the Digital Asset Industry" - Keynote FinCEN Erik Kiefel

WATCH THE RECORDING HERE: https://youtu.be/Lx4qyrOPFss?t=126

How should businesses in the digital asset industry approach AML / KYC? What tools and resources are available to facilitate compliance? What should forthcoming Global DCA standards and guidance on the subject look like? This session will provide insight from a variety of perspectives on these and other emerging issues surrounding AML /KYC for the digital asset industry. Featuring speakers from the US FinCEN, BMO Harris Bank, Chainalysis, Armanino LLP, moderated by FinClusive Founder Amit Sharma and drawing experts from here in the US and around the world. JOIN US for an interactive and engaging discussion!

AGENDA HIGHLIGHTS
Welcome: Gabriella Kusz, Director of the Board, Global DCA
Keynote: Erik D. Kiefel, Acting Director Office of Strategic Policy, Policy Division, FinCEN
Introductory Remarks: Tony Pettipiece, Chair of the Public Policy and Regulation Committee, Global DCA
Event Overview and Moderation: Amit Sharma, Founder, FinClusive
Panelist #1: Marian Todd, AML Risk Management Lead US Commercial Banking, BMO Harris Bank
Panelist #2: Jesse Spiro, Global Head of Policy & Regulatory Affairs, Chainalysis
Panelist #3: Noah Buxton, Director of the Blockchain Practice, Armanino LLP
Closing Remarks: Matthew Lisle, Chairman of the Board, Global DCA