Squire Patton Boggs and TRM Labs Present a Roundtable Discussion: Managing Financial Crime Risks in Cryptocurrency
Region: Americas
14 July 2021
Webinar
Depending on who you talk to, cryptocurrency is a panacea or a scourge, an enabler of criminals lurking in the dark web, or a lifeline to the financially underserved. Is it public, transparent and traceable? Or, is it regularly manipulated to hide its owner, and is an innovative money laundering tool? Is cryptocurrency a little bit of all of this? Isn’t cash? As banks, MSBs and broker-dealers begin to offer cryptocurrency services to their customers, how should financial crime legal advisors and compliance professionals approach cryptocurrency-related products and services? What tools and services are available to help financial institutions manage their compliance risks as they expand into cryptocurrency-related products and services?
Join us as we separate truth from fiction and provide practical advice to financial crime professionals who are navigating the risks and rewards of cryptocurrency.
Panelists
Mike Carter, Chief Compliance Officer, Bittrex, Inc.
Jeff Horowitz, Chief Compliance Officer, BitGo
Wai Lum Kwok, Senior Executive Director, Abu Dhabi Global Market (ADGM)
Michele Korver, Chief Digital Currency Advisor, FinCEN
Sarah Olsen, Executive Director, JP Morgan
Catherine Pelker, Trial Attorney, US Department of Justice
Ari Redbord, Head of Legal and Government Affairs, TRM Labs