08:00AM - 5:00PM

Registration

Stop by the registration desk to get your conference lanyard and badge.

08:00am - 09:00Am

Sponsored by BitAML

Morning Coffee

Grab a cup of coffee and chat with your fellow attendees before our morning keynote.

09:00am - 09:05am

Welcome Address

Welcome address by CBC CEO Joshua Radbod.

09:05am - 09:45am

Keynote

Mr. Eric Ellis, Director for BSA / AML Policy in the Bank Supervision Policy Division of the Comptroller of the Currency (OCC), Mr. Charles A. Vice, Director of Financial Technology and Access at the National Credit Union Administration (NCUA) and Ms. Lorena Valente, Section Chief - Sanctions Compliance - OFAC at U.S. Department of The Treasury will discuss banking and the crypto industry.

09:45am - 10:15Am

Sponsored by BitAML

Coffee & Networking Break

Grab a cup of coffee and chat with your fellow attendees before our morning panel sessions begin.

10:15am - 11:00am

Panel: Compliantly scaling your crypto company through Money Transmitter Licenses or a Trust Charter

Scaling your crypto company in the United States relies heavily on ensuring compliance. What are the pros and cons of pursuing this through Money Transmitter Licenses or a Trust Charter? How does the nature of the crypto company (exchange, commercial custodian, wallet, etc.) influence the decision or process?

11:00am - 11:30am

Break

Stretch your legs or grab a quick meeting between sessions.

11:30am - 12:15pm

Panel: A Banker’s Cliff Notes: how to onboard a crypto related company

Gain insights from those who have done it. What steps should a bank take to establish a compliant program for seamlessly onboarding a crypto-related company? How can they structure ongoing due diligence and effectively monitor associated risks?

12:15Pm - 1:00pm

Sponsored by Incode

Lunch

Join your fellow attendees for lunch and networking.

12:30pm - 12:45pm

Keynote with NCUA Vice Chairman, Kyle Hauptman

1:00pm - 1:45pm

Panel: The future of financial crime

What are the current strategies and tactics used by criminals and where is financial crime headed in the future? How are crypto analytics companies collaborating with banks and regulators to mitigate current financial crime and proactively address emerging threats?

1:45pm - 2:15pm

Sponsored by BitAML

Coffee & Networking Break

Grab a cup of coffee and chat with your fellow attendees.

2:15Pm - 3:00pm

Panel: Tackling Independent Reviews and Title 31 Audits with your Partners

Explore best practices and strategies to navigate these assessments successfully and avoid regulatory scrutiny.

3:00Pm - 3:15pm

Break

Stretch your legs or grab a quick meeting between sessions.

3:15Pm - 4:00pm

Panel: Trends in Lawsuits and Enforcement Actions

Headlines create the impression that enforcement actions and lawsuits related to crypto and banking are raining down from regulators! Is this an accurate portrayal? Discover lessons learned to assist exchanges and their banking partners in navigating smoother waters ahead.

4:00Pm - 4:05pm

MacBook Raffle

4:05Pm - 5:00pm

Sponsored by COMPLY

Happy Hour & Networking

Join other industry leaders for networking and drinks.