Modernizing AML/KYC: Privacy-Enhancing Technologies as the Future of Compliance and Risk Detection

September 17th: 12:00pm - 12:30pm

As AML/CFT expectations increase, institutions must enhance risk detection while addressing heightened expectations around data privacy and surveillance risk. Privacy-enhancing technologies—such as zero-knowledge proofs, homomorphic encryption, and advanced analytics—enable banks, fintechs, and digital asset platforms to meet compliance obligations without expanding surveillance risk.


Panelists

Joseph Ciccolo

Founder and President

BitAML

Pamela Clegg

Head of Growth Strategy

Inca Digital

Julius Moye

Product Manager, Financial Crime Solutions

Mastercard

Neil Samtani

CEO and Founder

VASPnet

Mary Elizabeth Taylor

Chief Policy Officer

Chainalysis

Anne Walton

Managing Consultant

PAARC