CBC Summit 2024: Leading Voices on Crypto Banking and Compliance

The CBC Summit 2024 is set to return for its second year at The National Press Club in Washington, D.C. on September 12th, 2024.

This one-day event will gather over 125 industry leaders, regulators, and legislators to tackle the pressing challenges of crypto banking and compliance.

The CBC Summit 2024 aims to address the evolving landscape of cryptocurrency regulation and its implications for the financial sector. Attendees can expect to gain insights into best practices and emerging trends from a roster of distinguished speakers.

Notable participants include:

• Charles A. Vice, Director of Financial Technology and Access at the National Credit Union Administration (NCUA)
• Eric Ellis, Director for BSA/AML Policy at the Office of the Comptroller of the Currency (OCC)
• Jennifer Arnold, Co-Founder and CEO of Minerva
• David Bliss, Chief Product Officer at COMPLY
• Joe Ciccolo, Founder and President of BitAML
• Joe Franzone, Fintech Compliance Relationship Manager at Silicon Valley Bank (SVB)
• Stephen Gardner, Chief Compliance Officer and Chief Legal Officer at ZeroHash
• Reed Holmes, Head of Banking and Payments Americas at Kraken
• Amy Kalnoki, Co-Founder and COO of BitWave
• Natalia Latka, Director of Public Policy and Regulatory Affairs at Merkle Science
• Simone Maini, CEO of Elliptic
• Kevin Mosley, Deputy Chief of the Bank Integrity Unit at the U.S. Department of Justice
• Lesley O’Neill, Chief Compliance Officer at Binance.US
• Carlos Orozco, Supervisory Special Agent at the IRS Criminal Investigation’s Office of Cyber & Forensic Services
• Sondah Ouattara, Crypto Product Compliance Manager at Cash App
• Valentina Poghosyan, Head of Risk at Anchorage Digital
• Natasha Powell, Chief Compliance Officer at BCB Group
• Daniel Schneider, Director of Financial Crimes and BSA Officer at Lead Bank

For more detailed information, please visit the event website: cbcsummit.io

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Harold

04 September 2024, 17:32:25 GMT +0000

With a passion for untangling the complexities of the financial world, I've spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. "The financial markets are a fascinating puzzle," I often say, "and I love helping people make sense of them." That's what drives me to bring clear and insightful financial journalism to the readers of Coincu.

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