Name
AML Track – Cryptocurrency: Best Practices in Managing Risk*
Date & Time
Thursday, September 17, 2020, 3:20 PM - 4:05 PM
Speakers
Jesse Spiro - Chainalysis Inc.
Deepthi Machavaram - BNY Mellon
Adam Munro - Standard Chartered Bank
Description

Cryptocurrencies are gaining popularity, especially among millennials. Traditional financial institutions that used to perceive cryptocurrencies as toxic and risky are beginning to soften their attitudes and understand their potential. In this session, panelists will discuss how financial institutions can leverage cryptocurrency’s innate transparency to better understand their risk exposure and develop highly effective programs to combat money laundering and terrorist finance to mitigate and manage those risks.