East Coast Crypto Compliance Symposium

  • 03/06/2020
    8:00 AM EST - 4:45 PM EST


East Coast Crypto Compliance Symposium

Thank you to our 2020 Attendees!

Getting Real About Crypto Risks and Rewards

2019 was a historic year for the cryptocurrency world. The arrival of new FATF guidance on virtual assets, Facebook’s plans for a cryptocurrency of its own, and the growing number of financial institutions involved in the crypto space have made crypto go mainstream.

Yet financial crime risks still loom large, and big regulatory challenges still await solutions. As crypto integrates into the financial system, fincrime compliance professionals need to be ready to handle the risks and reap the rewards.

Together at the East Coast Crypto Compliance Symposium, we’ll tackle the latest crypto risks, learn blockchain investigative techniques, explore blockchain applications in KYC/CDD, and more. Share insights with a community of like-minded professionals in day of learning, networking and debate on issues of critical importance for financial crime professionals.

At the Symposium, you’ll:

  • Get guidance on indirect and direct risks to your financial institution tied to crypto
  • Hear the latest trends in how bad actors are using crypto – And how the industry is moving to counter them
  • Learn how financial institutions have taken on crypto firms as customers, and get advice on how to provide services to the crypto space while managing risk
  • Hear how FATF guidance will impact crypto regulation and enforcement – and its key takeaways for the banking sector
  • Learn how innovative blockchain applications are supporting fincrime compliance, from digital identities to KYC

And much more!

View The Complete Program and Event Site



8:00 am - 9:00 am

Breakfast and Registration

9:00 am - 9:15 am


9:15 am - 9:20 am

Break and Reset

9:20 am - 10:10 am

Crypto and Traditional Financial Services – Worlds Apart or One World?

10:10 am - 10:30 am

Networking Break

10:30 am - 11:30 am

Following the (Digital) Money – Case Studies on Blockchain Tracing in Fraud, Money Laundering and More

11:30 am - 11:40 am

Break and Reset

11:40 am - 12:30 pm

Crypto Compliance After the FATF Guidance – What it Means for Crypto Exchanges, Banks and Others

12:30 pm - 1:30 pm


1:30 pm - 2:00 pm

Blockchain Applications in the Financial World – Use Cases in Digital Identities, Contracts and More

2:00 pm - 2:35 pm

Crypto and Halawa Networks: Key Concerns and Policy Considerations

2:35 pm - 2:45 pm

Break and Reset

2:45 pm - 3:45 pm

Paying for Pot – Lessons Learned After Legal Cannabis and Where We Go Next

3:35 pm - 3:45 pm

Closing Remarks and Contests

3:45 pm - 4:45 pm

Meet and Greet