ACAMS FinTech & Crypto Summit 2023
27
Jun
-
28
Jun
2023
When
Austin

USA
Where

Welcome to the ACAMS FinTech & Crypto Summit 2023, where we delve into the evolving landscape of innovative finance. In the wake of a turbulent year, particularly for digital assets, the FinTech and crypto sectors are embracing change, reevaluating strategies, and realigning themselves to overcome challenges and secure their future in the financial services industry.

Join us in June 2023 for an insightful and thought-provoking event, as we bring together industry experts, compliance professionals, and thought leaders to discuss the latest news, perspectives, and issues related to anti-money laundering (AML) in the FinTech and crypto space.

The collapse of various aspects of the crypto market has sent shockwaves throughout the industry, leading to introspection and the search for solutions. Our summit will provide a platform to analyze the causes behind these collapses and explore measures to prevent similar incidents in the future.

Furthermore, we will address the regulatory challenges faced by the FinTech and crypto sectors. As the industry continues to innovate and disrupt traditional financial systems, regulators are adapting to ensure consumer protection, market stability, and AML compliance. Our speakers will shed light on the evolving regulatory landscape and offer insights on how to navigate these challenges successfully.

The Stablecoin case has garnered significant attention in recent times, raising questions about its impact on financial stability and AML risks. During the summit, we will delve into the intricacies of stablecoins, examining their potential benefits, inherent risks, and the necessary safeguards to ensure their responsible use.

Additionally, given the current economic climate, running a compliance program effectively during an economic downturn presents unique challenges. Our sessions will provide practical advice and strategies to help compliance professionals maintain robust AML frameworks and manage risks in times of economic uncertainty.

The ACAMS FinTech & Crypto Summit 2023 aims to foster collaboration, knowledge sharing, and networking among professionals involved in FinTech, crypto, and compliance. Join us as we explore the latest AML developments, gain insights from industry leaders, and collectively shape the future of innovative finance.

Don't miss this opportunity to be at the forefront of the FinTech and crypto revolution. Mark your calendars for June 2023 and secure your place at the ACAMS FinTech & Crypto Summit.

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ACAMS

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ACAMS is the largest international membership organization for Anti-Financial Crime professionals.

27 - 28 Jun 2023
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Chief Analyst and Director of Editorial Content ACAMS
Senior Director - Anti-Financial Crime Segment Solutions
Chief Compliance Officer
Global SME, Cryptoassets and Illicit Finance
Director, Research & Analysis
Chief, Crypto Asset and Cyber Unit in the Division of Enforcement
Director of Fintech Compliance
Chief Executive Officer
Partner and Fintech Co-Chair
Global Head of AML and Brand Risk Management
Chief Compliance Officer
Founder and Managing Partner

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Blockchain Intelligence Group

Blockchain Intelligence Group provides global cryptocurrency compliance and forensics. We enable financial institutions, fintechs, crypto exchanges, custodians, and more, to transact cryptocurrencies and monitor risk.

Unit21

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Refine Intelligence

Our unique technology maps the life stories behind financial transactions, creating a baseline of good behavior. Each incoming AML alert is benchmarked by our AI against this baseline, quickly separating explainable false positives from unknown anoma

AML RightSource

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial i

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