Financial Crime Trends in Crypto & Fintech
September 18th: 3:15Pm - 4:00Pm
What methods are criminals currently employing, and how is financial crime evolving in crypto? How are banks and crypto related companies working together to catch and stop crime?
PANELISTS
Jennifer Arnold
Co-Founder & CEO
Minerva
Carlos Orozco
Supervisory Special Agent
Office of Cyber & Forensic Services,
IRS Criminal Investigation
Lana Schwartzman
Head of Regulatory & Compliance
Notabene
Paige Thacher
SVP of Strategy & M&A
Incode
to be announced soon