Banker’s Cliff Notes: how to onboard a crypto related company
September 12th: 11:30am - 12:15pm
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?
PANELISTS
Jennifer Arnold
Co-Founder & CEO
Minerva
Reed Holmes
Head of Banking & Payments (Americas)
Kraken
Daniel Schneider
Director of Financial Crimes / BSA Officer
Lead Bank
Valentina Poghosyan
Global Head of Compliance Testing & Monitoring Program
Anchorage Digital
Joe Franzone
Fintech Compliance Relationship Manager
Silicon Valley Bank (SVB)