CBC Summit 2024: Leading Voices on Crypto Banking and Compliance

2 mins mins

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.

CBC Summit 2024: Leading Voices on Crypto Banking and Compliance

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

DISCLAIMER: The information on this website is provided as general market commentary and does not constitute investment advice. We encourage you. to do your own research before investing.