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Сен12
CBC Summit 2024
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12 Сен 08:00 PM до 13 Сен 05:00 AM
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Blockchain
CBC Summit 2024 is a curated, one-day, annual event comprised of 100+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together.
Speakers include:
Charles A. Vice, Director of Financial Technology and Access, National Credit Union Administration (NCUA)
Eric Ellis, Director for BSA / AML Policy, Bank Supervision Policy Division, Office of the Comptroller of the Currency (OCC)
Jennifer Arnold, Co-Founder & CEO, Minerva
David Bliss, Chief Product Officer, COMPLY
Joe Ciccolo, Founder & President, BitAML
Joe Franzone, Fintech Compliance Relationship Manager, Silicon Valley Bank (SVB)
Stephen Gardner, Chief Compliance Officer & Chief Legal Officer, ZeroHash
Reed Holmes, Head of Banking & Payments Americas, Kraken
Amy Kalnoki, Co-Founder & COO, BitWave
Natalia Latka, Director of Public Policy & Regulatory Affairs, Merkle Science
Simone Maini, CEO, Elliptic
Kevin Mosley, Deputy Chief, Bank Integrity Unit, U.S. Department of Justice
Lesley O’Neill, Chief Compliance Officer, Binance.US
Carlos Orozco, Supervisory Special Agent, Office of Cyber & Forensic Services, IRS Criminal Investigation
Sondah Ouattara, Crypto Product Compliance Manager, Cash App
Valentina Poghosyan, Head of Risk, Anchorage Digital
Natasha Powell, Chief Compliance Officer, BCB Group
Daniel Schneider, Director of Financial Crimes / BSA Officer, Lead Bank
Speakers include:
Charles A. Vice, Director of Financial Technology and Access, National Credit Union Administration (NCUA)
Eric Ellis, Director for BSA / AML Policy, Bank Supervision Policy Division, Office of the Comptroller of the Currency (OCC)
Jennifer Arnold, Co-Founder & CEO, Minerva
David Bliss, Chief Product Officer, COMPLY
Joe Ciccolo, Founder & President, BitAML
Joe Franzone, Fintech Compliance Relationship Manager, Silicon Valley Bank (SVB)
Stephen Gardner, Chief Compliance Officer & Chief Legal Officer, ZeroHash
Reed Holmes, Head of Banking & Payments Americas, Kraken
Amy Kalnoki, Co-Founder & COO, BitWave
Natalia Latka, Director of Public Policy & Regulatory Affairs, Merkle Science
Simone Maini, CEO, Elliptic
Kevin Mosley, Deputy Chief, Bank Integrity Unit, U.S. Department of Justice
Lesley O’Neill, Chief Compliance Officer, Binance.US
Carlos Orozco, Supervisory Special Agent, Office of Cyber & Forensic Services, IRS Criminal Investigation
Sondah Ouattara, Crypto Product Compliance Manager, Cash App
Valentina Poghosyan, Head of Risk, Anchorage Digital
Natasha Powell, Chief Compliance Officer, BCB Group
Daniel Schneider, Director of Financial Crimes / BSA Officer, Lead Bank
National Press Club, 529 14th St NW, Washington, DC, United States