Tackling Independent Reviews and Title 31 Audits with your Partners
September 12th: 2:15pm - 3:00pm
Explore best practices and strategies to navigate these assessments successfully and avoid regulatory scrutiny.
PANELISTS
Kristen Berg
Senior Sanctions Compliance Officer
OFAC, U.S. Department of the Treasury
Amy Kalnoki
Co-Founder & COO
Bitwave
Joanna F. Schwartz
Enforcement Officer
Virtual Asset and Emerging Technologies, FinCEN
Joe Ciccolo
Founder & President
BitAML
Steven Merriman
Partner
Perkins Coie
Brian Krause
Managing Director
Incode Technologies