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Michael Aleman serves as the Sr. Director of Global Financial Crime Blockchain Innovation at PayPal, where he brings his extensive expertise to the forefront of technological advancements in financial crime prevention. With a strong background in blockchain innovation, Michael plays a pivotal role in shaping and implementing strategies to safeguard financial systems against illicit activities on a global scale.His leadership and direction contribute significantly to PayPal's initiatives, ensuring the development and application of cutting-edge technologies in the ongoing fight against financial crime. Michael's role underscores his commitment to staying at the forefront of innovation, making significant contributions to the evolving landscape of financial crime prevention in the digital era.
Talks About #financialcrime #blockchaincrime #crypto
Preferred Locations #NorthAmerica
The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.
This forum will provide outcome based strategies to address financial institution’s need to innovate in several areas of AML/BSA and fraud whilst remaining complaint to avoid reputational damage and hefty fines. Financial institutions are facing new money laundering and fraud threats each day. Both are age old crimes but due to increased sanctions
