So You Want to Build a Crypto Compliance Program? 5 Proven Strategies from the Trenches

Get past the crypto buzzwords — this is a building power innovation session. World Liberty Financial CCO Brandi Reynolds and TRM's Tom Armstrong go pillar-by-pillar on standing up a crypto compliance program that institutions can begin to implement today. We'll separate what to bring from TradFi, what needs a redesign and what can counter the bad actor typologies of the future.

Crypto Networking – Ask the Experts

Curious about crypto or the latest news impacting the AFC industry? Join our interactive “Ask the Experts” session where no question is off limits. Our guest experts will take your questions on everything from the basics of cryptocurrency, stablecoin developments, banks’ engagement with digital assets, regulatory changes and crypto’s role in illicit finance. This informal session puts you in the driver’s seat. Bring your questions and engage with experts and peers during the networking session that follows.

Moderator:
Craig Timm, Senior Director Anti-Money Laundering, ACAMS

Presenters:
Ari Redbord, Global Head of Policy, TRM Labs

Melissa Strait, ACAMS Advisory Board, Compliance Executive

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