- Who Attends
The symposium is designed for those with mid-level and advanced experience in compliance, investigations and enforcement primarily at financial institutions, along with those at virtual asset service providers (VASP). That said, nearly anyone with responsibility for financial crime prevention and detection will find value. As noted, this event is not intended to be a technical look at cryptocurrency technologies, it is a primer for roles at financial institutions (especially banks, MSBs and securities firms) and VASPs to manage crypto and fincrime risks.
Some examples include:
- Financial Crime Compliance (FCC) officers, managers, and analysts
- AML officers, managers, directors, analysts
- Directors, analysts, and other roles in financial intelligence units
- Chief Compliance Officers
- Internal and external auditors
- Fraud managers, investigators, and analysts
- Professionals in threat intelligence roles
- Law enforcement
- Regulators
- Investigators or analysts in intelligence agencies
- Military with a nexus to financial crime
