Speaking

ACAMS 2018 - Risk Management in the Cryptosphere

October 4, 2018

About the Event

The evolution of blockchain technology and the burgeoning cryptocurrency market are creating disruption for many financial institutions and regulators. And with that disruption comes challenges with identity linking and verification in the cryptosphere, as well as the acceptance of blockchain technologies for the field of risk management. This session will discuss:

  • Dealing with identity and determining who people are in the cryptosphere
  • The implications from a regulatory standpoint, especially with regards to KYC/AML, terrorist financing, anonymous transactions, etc.
  • Utilizing the blockchain for customer due diligence
More event information →

We welcome all crypto enthusiasts who are motivated to create and lead new events around the world. It's a great opportunity to meet other industry leaders, forge new connections, and help grow your local community. Fill out the contact form on this page, or email media@chainalysis.com for more information.

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Speaker

Jonathan Levin
COO, Co-Founder

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