Sionic Speaks at SIFMA AML 2022
Sionic financial crime and compliance expert Kurt Drodz is speaking at the SIFMA AML 2022 conference in New York.
SIFMA’s Anti-Money Laundering & Financial Crimes Conference is the leading forum for professionals from the securities industry, regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space. This year’s conference focuses on regulatory and examination priorities and lessons learned from enforcement; participate in interactive financial crime case studies; and fresh industry perspectives on the latest developments in AML and financial crime.
Kurt Drodz
Kurt Drodz joins the May 25th LexisNexis® Risk Solutions partner workshop: “An Update on AML and Sanctions Programs in a World that Contains Crypto Currencies“, moderated by Daniel M. Polar, Director, Financial Crime Compliance at LexisNexis Risk Solutions and fellow panellists John Melican, Chief of External Affairs at Elliptic and Terry Pesce, President & CEO, Pesce Consulting.
This session will provide an update on the AML Act of 2020 and a review of the current and future states of cryptocurrency in the context of today’s global climate, addressing;
- What is the “Cash Out Dilemma”?
- Is crypto to the best or worst tool for laundering money?
- With the vast majority of Russia’s access to SWIFT eliminated, are Russians moving to crypto?
Find full details of the SIFMA AML 2022 programme here.
Read more from Sionic on related topics:
- Russia and cryptocurrency
- Sanctions on Russia
- Going somewhere with those crypto assets?
- Regulating Markets in Crypto-assets: How Mighty is MiCA?
Sionic is also attending SIFMA Ops 2022. Read more here.