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ACAMS FINTECH & CRYPTO SUMMIT

May 3, 2022

Marriott Marquis, San Francisco
6 ACAMS Credits
Add to Cart


Download Brochure
 * Overview
 * Program
 * Speakers & Task Force
 * Pricing
 * Pricing Schedule
 * Venue
 * Sponsors & Exhibitors
 * Press
 * FAQ


FUTURESPECTIVES: FINTECH, CRYPTO AND FINANCIAL CRIME COMPLIANCE

 

FinTechs and cryptocurrencies have received credit for reinventing global
financial services. These advancements have raised many questions for compliance
professionals and how we operate in this new fast-paced environment.

 

This is your chance to take part in a one-day action-packed agenda as we delve
into the hottest regulatory issues impacting this community.

 

Program highlights:

 * More and more crypto is all around us and is changing the way economies work.
   What does this mean for the regulatory landscape?

 * Blockchain is in the DNA of crypto transactions - come and find out what you
   need to be across in two dedicated sessions.

 * There have been many FinTech scandals and these have resulted in enforcement
   actions. We'll look into some of these including the Robinhood case.

 

And, what better place to meet than San Francisco?

 

IS YOUR COMPANY A NEW TECHNOLOGY BUSINESS LOOKING TO ENHANCE YOUR ANTI-FINANCIAL
CRIME PROCESSES?

 

Ask us about our special rates for Startups. *

 

*This discounted rate is exclusively available to technology companies (building
a product or platform) that have been in operation for less than 3 years and
raised less than $3M. Rate is subject to confirmation that your organization
qualifies. This rate is not available to consultancies, sole traders or
companies selling services into the Financial Services industry.

FINTECH & CRYPTO SUMMIT BY THE NUMBERS

400+

Expected Attendees

35+

Expert Speakers        

1

Day of Training and Networking   

6

ACAMS Credits*

*ACAMS members can earn 6 ACAMS Credits at the summit. These credits count
towards maintaining your ACAMS Certification.


TOP SESSIONS

Comply or Die: Scrutinizing the Developing US Regulatory Approach to Digital
Assets
DeFiant Chains: The Link Between Blockchain Growth and Decentralized Finance
Lessons Learned from Recent FinTech Scandals and Enforcement Actions


PROGRAM

The program is listed in Pacific Time and the program is subject to change

Download

Registration Desk Open

8:00am-5:30pm

Exhibit Area Open

8:00am-6:15pm

Networking Continental Breakfast in Exhibit Area

8:00am-9:00am

Welcome Remarks

9:00am-9:05am

Keynote Address with Q&A

9:05am-9:35am

Comply or Die: Scrutinizing the Developing US Regulatory Approach to Digital
Assets

9:35am-10:35am

Networking Break in Exhibit Area

10:35am-11:05am

CASE STUDIES

Lessons Learned from Recent FinTech Scandals and Enforcement Actions

11:05am-12:05pm

DIGITAL DEVELOPMENTS

DeFiant Chains: The Link Between Blockchain Growth and Decentralized Finance

11:05am-12:05pm

INNOVATIONS

Presented by CipherTrace: The Evolution of Money & Regulatory Considerations

11:05am-12:05pm

Networking Lunch

12:05pm-1:05pm

RISK MANAGEMENT

The Buddy System: Making Bank/FinTech Partnerships Work

1:05pm-2:05pm

On Good Authority: The Race to Regulate Crypto

1:05pm-2:05pm

INNOVATIONS

Presented by

1:05pm-2:05pm

Transitional Break

2:05pm-2:10pm

FINANCIAL CRIME TRENDS

Pay to Play: Managing the AML Risks of Alternative Payment Platforms

2:10pm-3:10pm

DIGITAL DEVELOPMENTS

AML Unchained: How Blockchain Forensics Finds Links to Financial Crime

2:10pm-3:10pm

INNOVATIONS

Presented by

2:10pm-3:10pm

Networking Break in Exhibit Area

3:10pm-3:40pm

SANCTIONS

What the Russian Sanctions Mean for FinTech and Cryptocurrencies

3:40pm-4:40pm

Special Presentation

4:40pm-5:10pm

Closing Remarks

5:10pm-5:15pm

Networking Reception in Exhibit Area

5:15pm-6:15pm

View All


SPEAKERS & TASK FORCE

 

SPECIAL PRESENTATION SPEAKER

Anjana Rajan
Chief Technology Officer
Polaris Project



 

 

SPEAKERS

Kieran Beer, CAMS
Chief Analyst, Director of Editorial Content
ACAMS



Mary Beth Buchanan
President Americas & Global Chief Legal Officer
Merkle Science



Joby Carpenter
Global SME – Cryptoassets and Illicit Finance
ACAMS



Elvis M. Chan
Asst. Special Agent in Charge, Cyber Branch
Federal Bureau of Investigation (FBI)



Carol Alexis Chen
Partner
Winston & Strawn LLP



Amelia Childress
Head of Compliance
Cash App at Block



Steven Christie
Global Head of Compliance, Compliance Officer
Kraken Digital Assets Exchange



Kinsey Cronin
Business Development
TRM Labs



Melissa Duffy
Partner, Trade & National Security
Fenwick & West LLP



Victoria Liu Edison, CAMS, CISM, CRISC
Deputy Head of International Compliance and Chief Compliance Officer, Americas
Ant Group



Gregg Fields, CAMS
Content Analyst
ACAMS



Jennifer Fowler
Public Policy Director
Meta Financial Technologies



Eric I. Goldberg
Fintech & Consumer Finance Partner
Akerman LLP



David Griesbach, CAMS
Former Special Agent
Internal Revenue Service – Criminal Investigations (IRS-CI)



Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS



Mary Hall
Head of Marketing
CipherTrace



Melanie Hall
Chairman, Conference of State Bank Supervisors (CSBS)
Commissioner, Division of Banking and Financial Institutions, State of Montana



Tyler Hand, CAMS
Chief Compliance Officer
Western Union



View All


PRICING



Prices are subject to local taxes

 

ACAMS 3rd Annual AFC FinTech & Crypto Regulatory Summit
$1,095.00
Add to Cart

Early Bird Prices

Please log in to view entitled rates for members/non-members from the public or
private sectors. Prices displayed include early bird discounts and are only
available for a limited time. See pricing schedule below for upcoming rates. 

Special Pricing

Special pricing may be available for Enterprise members and groups of 3 or more.
Please contact info@acams.org for further details.

 

Click here to read the ACAMS FinTech & Crypto Summit Health and Safety
Guidelines.


PRICING SCHEDULE

 

MEMBER

EARLY BIRD 2 - SAVE US$100 BY APR. 1, 2022

US$995

STANDARD PACKAGE

US$1,095

PUBLIC SECTOR FLAT RATE

US$895

NON-MEMBER

EARLY BIRD 2 - SAVE US$100 BY APR. 1, 2022

US$1,095

STANDARD PACKAGE

US$1,195

PUBLIC SECTOR FLAT RATE

US$995

 

MEMBER

NON-MEMBER

EARLY BIRD 2 - SAVE US$100 BY APR. 1, 2022

US$995 US$1,095

STANDARD PACKAGE

US$1,095 US$1,195

PUBLIC SECTOR FLAT RATE

US$895 US$995


VENUE

San Francisco Marriott Marquis
780 Mission Street, San Francisco, CA 94103
https://www.sfmarriottmarquis.com




SPONSORS & EXHIBITORS



DIAMOND SPONSOR



PLATINUM SPONSOR



GOLD SPONSOR



BREAK SPONSOR



KNOWLEDGE SESSION



EXHIBITOR



BECOME A SPONSOR OR EXHIBITOR

Sponsor or exhibit at the ACAMS AML Conference and gain access to C-level
executives and key decision makers from across the globe.

 * Expand your contact database for future business opportunities
 * Maintain and build customer relationships to improve profitability
 * Showcase products and services and receive immediate feedback
 * Increase brand awareness and influence purchasing behavior over your
   competition

Become a Sponsor or Exhibitor

Press

COVER AN EVENT

If you are a member of the press and are interested in covering this event for a
story, please submit this form.

Cover an Event



FAQS

Will I earn ACAMS Credits?

Yes. Continuing professional development is a cornerstone of professionalism for
everyone in financial crime prevention. Attendees will earn six ACAMS credits,
which will be applied to your profile two weeks after the event.

Will I receive a certificate of participation?

Yes. A certificate will be sent via email two weeks after your access to the
recordings expire.

I cannot register online, what should I do?

Please get in touch with our customer service team info@acams.org we’d be happy
to help.

I did not receive the registration confirmation email, what should I do?

Please note the confirmation email can take a couple of hours to be sent. We
also recommend that you check your spam folder. If you still have not received
it, please get in touch with info@acams.org, we’d be happy to help.

Can I sponsor the FinTech & Crypto Summit?

If you have a product or service that our community should be aware of, we’d
like to help make that happen. Contact Andrea Winter (awinter@acams.org) for
more details.

Can I see who else is attending?

Because of privacy regulations, we can’t release the names of attendees. If you
want to know who else is attending, why not join in the conversation on social
media in the days and weeks before the symposium – use #ACAMSFinTech&Crypto to
connect with other attendees.

Are there any special offers available?

ACAMS members receive special prices at all our events. We also offer a special
Public Sector price and group packages. Contact your ACAMS Account Manager, or
info@acams.org for more details.

What is the refund policy?

ACAMS FinTech Summit 2022 passes are non-refundable. Pass holders may request a
pass transfer to another person, colleague or client up until April 22, 2022.

Covid-19 Policy: At the discretion of ACAMS, pass holders will receive a refund
of a conference pass if the pass holder is unable to attend the in-person event,
at any time, in San Francisco because the pass holder has been diagnosed with
Covid-19 or if government-issued travel restrictions are in place during the
event dates. If a pass holder is unable to attend because of the Covid-19
illness, ACAMS reserves the right to request proof of a positive diagnosis. If a
pass holder has been potentially exposed to someone who is positive for
COVID-19, a pass transfer to a future in-person event can be made.

Government-issued travel restrictions include:

 * The country/state that you live in closes its borders to travel

 * The country/state you live in issues advice not to travel to San Francisco,
   California

 * The country/state you live in has imposed an unavoidable quarantine on return
   from travel

 * There is an unavoidable quarantine on arrival in San Francisco, California

 * There is a further lockdown phase in the country/state you live in that
   prevents you from leaving your home except for essential requirements

In the event San Francisco, California announces a return to Covid-19
restrictions, ACAMS will abide by local government and CDC guidelines. Due to
new limited seating your conference pass may be subject to change to the next
in-person event. Seats will be allocated based on time of purchase.

If the state of California’s governing body imposes a new restriction that
prohibits ACAMS from holding an in-person event you will be able to transfer
your pass to virtual or the next in-person event. Refunds will not be available.

What is the Health & Safety Policy?

ACAMS considers the health and safety of all those on-site at the 2022 ACAMS
FinTech & Crypto Summit as our priority.

ACAMS is offering in-person attendance at the 2022 ACAMS FinTech Summit in San
Francisco, California in compliance with local government orders permitting such
gatherings at this time. Under the guidelines and requirements from the Center
for Disease Control (CDC), the San Francisco Marriott Marquis, and the San
Francisco Department of Public Health (SFDPH), all guests and conference
attendees will be required to wear masks indoors, regardless of vaccination
status, and to show proof of vaccination. All attendees and staff are expected
to fully comply with applicable safety precautions, such as staying home if
exhibiting signs of illness. Masks will be provided for anyone in need of one
and sanitization stations will be available throughout the meeting space.

Effective August 20, 2021, the San Francisco Department of Public Health
requires staff and attendees of indoor gatherings to be fully vaccinated
(minimum of 2 weeks after the 2nd dose) with an FDA or World Health Organization
(WHO) approved Covid-19 vaccine.

Effective August 20, 2021, the San Francisco Department of Public Health
requires staff and attendees of indoor gatherings to be fully vaccinated
(minimum of 2 weeks after the 2nd dose) with an FDA or World Health Organization
(WHO) approved Covid-19 vaccine.

Acceptable proof of vaccination includes:

 * Original, copy, or picture of your CDC vaccination card

 * Documentation from a healthcare provider

 * Personal digital COVID-19 vaccine record issued by the State of California or
   an approved private company
   
   * a list of approved companies offering digital vaccine cards is available at
     www.sfdph.org/dph/alerts/files/vaccine-verification-sites.pdf

 * Similar documentation issued by another state, local, or foreign governmental
   jurisdiction

Attendees who do not show proof of full vaccination must show proof of a
negative Covid-19 test must still follow health and safety requirements (I.e.,
wear a mask).

Acceptable proof of a negative test includes

 * PCR lab test within 2 days of attendance of the event
 * Verified antigen test within 1 day of attendance of the event
 * Email documentation from verified testing facility

Currently the San Francisco Department of Public Health does not have any
restrictions involving capacity limits or large gatherings. However, in the
event that hospitalization rates rise, San Francisco County could re-instate
capacity limits, which could impact the number of attendees permitted at the
2022 ACAMS FinTech Summit. If this were to occur, you would be notified as to
the status of your registration. If state or local capacity restrictions require
ACAMS to reduce the number of attendees at the 2022 ACAMS FinTech Summit, and
you are unable to attend the event in person, you will be able to transfer your
pass to the next in-person event. Refunds will not be available.

If you test positive for COVID-19 during or after the conference, please contact
Judy Jurado (JJurado@acams.org). They will provide your information to the local
health department to support any contact tracing efforts. In accordance with
local health department requirements, ACAMS will comply with any contact tracing
and/or notification protocols if we are notified that any attendee has tested
positive for COVID-19.

To view the San Francisco Marriott Marquis health and safety plan please visit
their website.
To view the San Francisco Safer Together Plan please visit their website.


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