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AML Compliance for Digital Assets Virtual Summit 2020

Anti Money Laundering

Online Event, CA, Your Computer

Why Attend?

As financial services and currencies move increasingly to the cloud, our smartphones, and emerging apps, so too must our methods of defending against financial crimes. The Department of Justice knows that digital currencies and new platforms of exchange require updated legislation and monitoring practices and your organization needs to understand this shifting landscape in order to remain compliant and take advantage of new opportunities in both secure and profitable ways. At AML Compliance for Digital Assets 2020, you will hear from regulators, legal experts, and compliance officers on how to protect your organization from anti-money laundering challenges and remain compliant in the wake of evolving digital payments.

Who Should Attend:

C-Level Executive, Managing Directors, Heads, Directors, Vice Presidents and other senior leaders with responsibilities in:
  • Anti-Money Laundering
  • Financial Crime
  • Fraud Technology
  • Fraud Systems
  • Fraud Analytics
  • FinTech / Technology
  • Fraud & Compliance / Prevention


  • Sarbjeet Atwal, Director, Financial Crime Compliance, Standard Chartered Bank
  • Gary Collins, Co-Deputy Chief Compliance Officer, Transversal Domain Leader & Chief of Staff for Compliance, BNP Paribas
  • Professor David Musto Ph.D, Ph.D., Ronald O. Perelman Professor in Finance; Faculty Director, Stevens Center for Innovation in Finance, The Wharton School
  • Sarah Hammer, Managing Director of The Stevens Center for Innovation in Finance, The Wharton School Senior Director of The Harris Alternative, The Wharton School
  • AJ Khan, Senior Director & Head of Compliance,
  • Lorraine Lilavois, Global Head of Compliance, Counsel, Patreon
  • Jas Randhawa, US Compliance Officer, Stripe
  • Steve Wallace, SVP, Chief BSA/AML Officer, United Business Bank
  • John Weithorn, AML/BSA Officer, North Americas, TransferWise
  • David Zacks, Chief Compliance Officer, bitFlyer

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Event details
Organizer : Momentum
Event type : Webinar
Reference : ASDE-22166