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Submission: On March 25 via api from CA — Scanned from CA
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Skip to main content ACAMS Logo_TM_RGB_Dark STATUS MESSAGE * You have items in your cart! 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MAIN NAVIGATION * Get Certified Associate-Level Certification CKYCA — Certified Know Your Customer Associate CTMA — Certified Transaction Monitoring Associate CAFCA — Certified AML FinTech Compliance Associate Specialist-Level Certification CAMS — Certified Anti-Money Laundering Specialist CGSS — Certified Global Sanctions Specialist Advanced Specialist-Level Certification Advanced CAMS — Audit Advanced CAMS — Financial Crimes Investigations Advanced CAMS — Risk Management Recertification CAMS Recertification * Associate-Level Certification * CKYCA — Certified Know Your Customer Associate * CTMA — Certified Transaction Monitoring Associate * CAFCA — Certified AML FinTech Compliance Associate * Specialist-Level Certification * CAMS — Certified Anti-Money Laundering Specialist * CGSS — Certified Global Sanctions Specialist * Advanced Specialist-Level Certification * Advanced CAMS — Audit * Advanced CAMS — Financial Crimes Investigations * Advanced CAMS — Risk Management * Attend an Event CONFERENCES ACAMS APAC Virtual Conference , Apr 23 - Apr 24 ACAMS FinTech & Crypto Summit , May 3 ACAMS Europe Conference , Jun 14 - Jun 15 View All Upcoming Conferences SEMINARS / SYMPOSIA ACAMS Baltics Symposium Vilnius, Mar 31 Seminario de ACAMS - Puerto Rico May 13 CAMS Exam Preparation Virtual Seminar – Japanese May 14 View All Upcoming Seminars CHAPTER EVENTS ACAMS New Jersey Chapter March Virtual Event 2022: AML Audit - Themes Across Industries Mar 25 The BSA/AML Compliance Officer’s Role in ESG Mar 25 ACAMS Cyprus Chapter: Focus On Crime to Fight Crime - Building Realistic Scenarios for a Future-Proof Transaction Monitoring Process Apr 5 Find Your Chapter Event ACAMS Events Calendar Sponsor/Exhibit at an Event Cover an Event * Conferences / Summits * Seminars / Symposia * Chapter Events * ACAMS Events Calendar * Sponsor an Event * Cover an Event * Online Training Certificates AML Foundations Anti-Bribery and Corruption AML Foundations for FinTech KYC Foundations Sanctions Compliance Foundations Transaction Monitoring Foundations View All Certificates Free Social Impact Certificates Fighting Modern Slavery and Human Trafficking Part 1 Fighting Modern Slavery and Human Trafficking Part 2 - U.S. Sex and Exploitation Cases Ending Illegal Wildlife Trade - A Comprehensive Overview Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement View All WEBINARS Determining Ownership and Control - Russian Oligarchs and Prominent State-Connected Figures Mar 28 State of Cannabis: Understanding the Regulatory and Enforcement Framework in The US and Canada Mar 30 Which ACAMS qualification is right for me? (Americas) Apr 5 View All Upcoming Webinars Premium Webinar Subscription Learn More * Certificates * Webinars * Premium Webinar Subscription * Explore Resources ACAMS Publications ACAMS Today Moneylaundering.com THE ACAMS SANCTIONS SPACE Learn More Library Video Library AML Glossary of Terms AML White Papers AFC Culture White Paper Strengthening the Third Line in the Fight Against Financial Crime White Paper ESG and AFC Convergence White Paper Community Career Center Forums ACAMS Scholarships Your Stories AFC Listings Learn more about organizations serving the AFC Community View Listings * Publications * ACAMS Today * ACAMS Money Laundering * Library * Video Library * AML Glossary of Terms * AML White Papers * AFC Culture White Paper * Strengthening the Third Line in the Fight Against Financial Crime White Paper * Community * Career Center * Forums * ACAMS Scholarships * AFC Solutions * AFC Listings * The ACAMS Sanctions Space * For Organizations ACAMS Enterprise Membership Tools to train and track your team's progress Learn More ACAMS Risk Assessment A standardized solution to assess money laundering risk Request a Demo AML General Awareness e-learning tool on basic AML principles for employees of regulated entities Learn More * ACAMS Enterprise Membership * ACAMS Risk Assessment * AML General Awareness * Join ACAMS Individual Exclusive content, critical training, and career advancement. Join as Individual Enterprise Tools to train and track your team's progress. Join as Enterprise Public Sector Special rates for public sector employees. Join as Public Sector Employee Chapters Over 60 chapters across 40+ countries & regions. Join one or start your own. Join a Chapter * Individual * Enterprise * Public Sector * Chapters 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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