The future of financial crime
September 12th: 1:00pm - 1:45pm
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?
PANELISTS
Lesley O’Neill
Chief Compliance Officer
Binance.US
Carlos Orozco
Supervisory Special Agent
Office of Cyber & Forensic Services, IRS Criminal Investigation
Natalia Latka
Director of Public Policy & Regulatory Affairs
Merkle Science
Simone Maini
CEO
Elliptic