Crypto Compliance Symposium

Attendee Details and FAQs

Once again, thank you for registering to attend the Crypto Compliance Symposium taking to the stage on Thursday, July 21, 2022, in San Francisco. We are excited to have you rock out with us – either in person or virtually – for an event where Bankers, Hackers and Compliance Punks Unite.
AGENDA

Times noted below are listed in Pacific Daylight Time (PDT).

WEDNESDAY, JULY 20, 2022

5:00 PM - 7:00 PM Crypto Compliance Happy Hour and Career Jam
(Location TBA)

THURSDAY, JULY 21, 2022

8:00 AM - 9:00 AM Registration and Networking Breakfast
9:00 AM - 9:50 AM Can Crypto Change the World? A Candid Conversation on the Reality of Crypto Use Cases
9:55 AM - 11:00 AM Rug Pulls, Peelchains, Mixers and More - Criminal Trends, Typologies and Emerging Risks in Crypto and Digital Assets
11:00 AM - 11:30 AM Networking Break
11:30 AM - 12:30 PM So, You Want to Bank Crypto… Or You Need a Bank - Top 10 Tips for Crypto Firms and Banks to Conduct Due Diligence and Maintain Effective Relationships
12:35 PM - 1:05 PM Coin-structive Criticism – The Risks of Stablecoins in the Crypto Economy
1:05 PM - 2:05 PM Networking Lunch
2:05 PM - 2:55 PM The Future of Crypto Investigations - What's Next in Blockchain Analysis and More?
3:00 PM - 4:00 PM Crypto and SARs - Best Practices for Reporting and Collaboration with Law Enforcement
4:05 PM - 4:55 PM Dirty Crypto to Dirty Cash – A Case Study on Illicit Crypto Exchangers
5:00 PM - 5:40 PM Crypto and the New Sanctions Frontier - Risks, Regulations and the Power of Public-Private Collaboration
5:45 PM - 6:45 PM Networking Cocktail Reception

VENUE

Bespoke at Westfield San Francisco Centre
845 Market Street, Suite 450
San Francisco, CA 94103

Bespoke is located inside the Westfield San Francisco Centre on Level Four next to Bloomingdale’s.

PARKING

There are two public parking garages located near Westfield San Francisco Centre.

  • Fifth & Mission Parking Garage: Encompasses roughly one full East-West block bordered between Fourth Street and Fifth Street, and Mission Street and Minna Street. Entrances on Mission Street and Minna Street. View rates

  • Jesse Street Garage: Entrance on Third Street, left hand side, just before Market Street. View rates

DIRECTIONS

From Mission Street:
Enter Bloomingdale’s and take the elevator to either Level Four or Five, proceeding to Bespoke near the escalators.

From Market Street (best entrance before 10 AM):
Enter at 835 Market Street, near Walgreens, and take elevators to Level Four, crossing the Dome toward Bespoke.

PUBLIC TRANSPORTATION

The following public transit lines have routes that pass near Bespoke in the Financial District:

  • Bus: 1, 132, 14R, 38, 5, J, LBUS
  • Train: LTD 5
  • BART: Green, Red, Yellow
  • Light Rail: M, N

DRESS ATTIRE

There is no dress code for this event but business casual is recommended. We encourage attendees to join the ACFCS team wearing your favorite rock band t-shirt, a blazer on top and sneakers.

COVID PROTOCOLS

Attendees are not required to wear masks. Masks will be available upon hotel entry via a contactless dispenser. Sanitation stations will be located throughout the lobby, meeting space and restaurant.

VIRTUAL PLATFORM

Grip, an AI-powered event platform, is one of the greatest driving forces behind our online experiences. It will take you on a user-friendly journey to attend sessions, network with attendees, visit exhibit booths, download educational resources and more. Grip’s matchmaking engine connects you to peers sharing your same business interests, making it almost effortless to meet the right people.

LOGIN CREDENTIALS

Keep a look out for an email coming your way two (2) weeks before the event containing your unique badge ID number to enter Grip. Each login is for a single user, so if you have a friend or colleague that would like to attend, have them register separately.

SESSION RECORDINGS

Each session will be recorded and available to registrants for one (1) month after the event. The links to attend the live sessions will be the same to use for accessing the recordings.

PRESENTATIONS AND RESOURCES

The downloadable PPT presentations will be posted to Grip (within the sessions) within a couple of days of the event. Any additional or modified materials received thereafter from speakers will be updated accordingly.

As a registrant, you will receive exclusive access to a library of crypto-related resources courtesy of ACFCS, speakers and sponsors. These reference materials will be available on Grip within the sessions and exhibitor booths.

CPE CREDITS AND CERTIFICATES

Each learning session is eligible for 1 CPE credit except for the Coin-structive Criticism session. The event in its entirety is worth up to 7 credits.

Click here to view details for credit requirements.

Once the requirements for accreditation are met for a session, attendees will receive a certificate of participation per session.

CUSTOMER SERVICE

If you have any questions or need further assistance, please contact us on eventsupport@acfcs.org or at 786-591-7165.

CANCELLATION / SUBSTITUTION / COMPLAINT POLICIES

Cancellation refund requests must be received in writing at least 15 days prior to the first day of the workshop. Requests for refunds will not be honored less than 15 days prior to the first day of the workshop. Refunds are not granted for failure to attend, late arrival or early departure.

Substitutions of registered attendees may be made at any time prior to the beginning of the workshop. Please note that if the transfer is made from an ACFCS member to a non-ACFCS member, you will be charged the difference in cost. If the registrant does not attend the workshop and does not designate a substitute attendee prior to the workshop, the registrant will be responsible for the full registration fee.

Substitutions and cancellation requests may be sent to eventsupport@acfcs.org.

ACFCS reserves the right to cancel the workshop due to low enrollment. Full refunds will be made accordingly.

ACFCS reserves the right to make comparable substitutions or cancellations if circumstances beyond our control necessitate a change in any element of the program.

TECHNICAL SUPPORT

On24 troubleshooting tips:

  • The platform functions best on Chrome and Firefox.
  • Run a system check to confirm your computer’s compatibility.
  • Most audio and video issues are resolved by refreshing the internet browser.
  • Most audio and video issues are resolved by refreshing the internet browser.
  • You may need to adjust your computer settings to enable JavaScript and Cookies.
  • Once the session begins, if you find yourself still in the lobby, refresh the browser.
  • If the lobby music is playing when the session has begun, refresh the browser.
  • If a problem persists, try closing the session and rejoining.
  • Wi-Fi connectivity can pose an issue, and so we recommend plugging in directly to a router.
  • If you are on a business/work network having issues, try logging in with a personal computer.
  • For additional IT related information, view the event help guide