East coast crypto


Northeastern University guidance on oblique and direct risks for your financial group tied to crypto

Hear how FATF guidance will impact crypto regulation and enforcement – and its key takeaways for the choices banking zone

Hear the choices modern-day trends in how awful actors are using crypto – And how the choices industry is shifting to counter them

WE ARE PLEASED TO ANNOUNCE OUR Thanks to Our Event Speakers!

Supervisory Special Agent, Homeland Security Investigations

Henry Basile is presently a Supervisory Special Agent (SSA) for Homeland Security Investigations (“HSI”) in Boston, MA. Since January 2011, he has been supervising the choices HSI Boston Financial Task Force, which investigates various financial crimes, together with money laundering, bulk cash smuggling, economic fraud and forex reporting violations. From January 2008 till December 2010, SSA Basile turned into the choices manager for the choices HSI Boston Human Smuggling and Trafficking Investigations Group. From December 1990 until January 2007, SSA Basile become a Special Agent with HSI Boston and became a Special Agent and Criminal Investigator with the choices former U.S. Customs Service in Long Island, New York, and New Orleans, Louisiana. SSA Basile has over 28 years of law enforcement revel in and has been carrying out or supervising economic investigations for approximately 19 years. He is a graduate of Northeastern University, Boston, MA where he earned a Bachelor of Science in Criminal Justice.

Joe is the Founder & President of BitAML, a compliance advisory corporation solely serving the bitcoin and cryptocurrency market. BitAML clients encompass bitcoin ATM operators, cryptocurrency exchanges, traders and buying and selling platforms, crypto hedge finances, lending platforms, and crypto-hashish solutions.He is a frequent guest speaker at both bitcoin and compliance enterprise occasions, and regularly conducts formal education for federal, state, and local law enforcement, in addition to traditional retail and investment bankers on both cryptocurrencies and client onboarding.=Prior to launching BitAML, Joe became a founding member of the choices AML compliance application of a pinnacle a hundred U.S.-based on line financial organization. He also served as a undertaking manager for a top 20 international bank, wherein he led several AML audit remediation tasks. Before entering the field of AML, Joe held leadership positions across diverse threat management disciplines.Joe is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Anti-Money Laundering Certified Associate (AMLCA). He is a graduate of Northeastern University, College of Criminal Justice.

Joe is the choices Founder & President of BitAML, a compliance advisory organization exclusively serving the bitcoin and cryptocurrency market. BitAML customers consist of bitcoin ATM operators, cryptocurrency exchanges, buyers and trading structures, crypto hedge budget, lending systems, and crypto-hashish answers.

He is a frequent visitor speaker at each bitcoin and compliance industry occasions, and often conducts formal education for federal, country, and neighborhood law enforcement, as well as conventional retail and funding bankers on each cryptocurrencies and purchaser onboarding.=

Prior to launching BitAML, Joe became a founding member of the choices AML compliance software of a pinnacle 100 U.S.-based totally on line economic institution. He additionally served as a task manager for a top 20 international bank, where he led numerous AML audit remediation initiatives. Before coming into the field of AML, Joe held management positions across various danger management disciplines.

Joe is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Anti-Money Laundering Certified Associate (AMLCA). He is a graduate of Northeastern University, College of Criminal Justice.

Professor at Northeastern University

Nikos Passas is professor of criminology and crook justice at Northeastern University, and co-director of the Institute for Security and Public Policy. He is likewise touring professor at the Basel Institute on Governance; touring professor at Vienna University of Applied Sciences for Management & Communication’s Center for Corporate Governance & Business Ethics; outstanding traveling professor at Beijing Normal University; professor, prominent practitioner in monetary integrity and senior fellow of the Financial Integrity Institute at Case Western Reserve Law School; head of UN Sanctions Implementation Legal Review Services at Compliance Capacity and Skills International (CCSI) and chair of the choices Academic Council of the choices Anti-Corruption Academy in India. He acquired a 2017 Dr. Jean Mayer Global Citizenship Award from Tufts University’s Institute on Global Leadership.

His law diploma is from the Univ. of Athens (LL.B.), his grasp’s from the choices University of Paris-Paris II (D.E.A.) and his Ph.D. from the choices University of Edinburgh Faculty of Law. He is a member of the choices Athens Bar (Greece). He is fluent in 6 languages and performs classical guitar.

He serves as editor-in-chief of the global journal Crime, Law and Social Change and companion editor in a number of journals. He served as chair of the Am. Soc. of Criminology International Division and as ASC’s liaison to the United Nations. He additionally served on the choices Board of Directors of the choices International Society of Criminology.

Passas offers education to law enforcement, intelligence and private region officers on regulatory and economic crime subjects. He regularly serves as expert witness in courtroom instances or public hearings and consults with regulation corporations, financial establishments, non-public security and consulting businesses and diverse groups, inclusive of the choices Financial Crimes Enforcement Network (FinCEN), OECD, OSCE, the choices IMF, the choices World Bank, other multilateral and bilateral institutions, the choices United Nations (ODC, Development Programme, Security Council, etc.), the choices Caribbean FATF, the European Union, the choices US National Academy of Sciences, research institutions and authorities corporations in all continents. His work with UNODC includes the choices design and initiation of the felony library of UNCAC-related national texts and the design and content of the choices UNCAC evaluation mechanism software program and checklist.

He served as crew leader for a European Union Commission challenge on the manipulate of proliferation/WMD finance. His modern tasks awareness on anti-corruption authorities, the improvement of performance signs for the choices evaluation of anti-corruption, integrity and responsibility in several countries, corruption and procurement regulation, trade-facilitated monetary crime, the choices regulation of remittance flows in coins-based societies, and on use of IT for the enhancement of due diligence carried out through financial institutions. He organized the choices launching and coordinated a international inter-disciplinary educational initiative on anti-corruption guides and materials, supported via Northeastern University, UNODC, OECD, and the choices International Bar Association to reach out to universities and academic institutions around the world. He has been an INSPIRE Fellow at Tufts University’s Institute of Global Leadership, consortium member and Distinguished Inaugural Professor of Collective Action, Business Ethics and Compliance at the International Anti-Corruption Academy, distinguished traveling fellow at the TC Beirne School of Law, University of Queensland, and corruption application director at the Ethics and Compliance Officer Association (ECOA).

Chief Compliance Officer at Circle

Mark duBose is the choices Chief Compliance Officer at Circle, a worldwide crypto finance corporation. He is likewise an expert guide, decide and mentor for MassChallenge FinTech, a international accelerator for organizations innovating in banking, bills, virtual assets, insurance and asset management.His law diploma and MBA are from Wake Forest University.At Circle, Mark leads the corporation’s compliance and Enterprise Risk functions and crew throughout all international businesses, consisting of virtual property, trading exchange, payments platform and money transmitter organizations, broker supplier, and OTC trade desk.

Mark duBose is the choices Chief Compliance Officer at Circle, a worldwide crypto finance corporation. He is likewise an professional advisor, choose and mentor for MassChallenge FinTech, a international accelerator for agencies innovating in banking, payments, virtual assets, coverage and asset control.

His regulation diploma and MBA are from Wake Forest University.

At Circle, Mark leads the choices enterprise’s compliance and Enterprise Risk functions and team across all worldwide businesses, inclusive of digital belongings, buying and selling change, payments platform and cash transmitter corporations, broker provider, and OTC trade table.

Senior Manager, Compliance at Circle

Joanna Marathakis leads the choices financial crime compliance characteristic at Circle, a global crypto finance organization. After graduating with a Commerce diploma from the choices University of Sydney, Joanna started her career in Deloitte’s anti-money laundering consulting exercise, running within the US, Canada and Australia. She has recommended banks, FinTech firms, money offerings businesses, broking sellers, investment advisors and authorities establishments by way of growing AML rules, appearing threat tests, undertaking transaction tracking and sanctions lookbacks and KYC remediations, growing and trying out transaction monitoring guidelines, and appearing impartial testing. Joanna now leads the choices financial crime compliance feature at Circle, having formerly lead the AML investigations unit. In this role, Joanna has been accountable for AML and sanctions throughout Circle’s groups, which includes USDC issuance, crypto alternate, payments platform and cash transmitter organizations, retail crypto funding platform, and OTC alternate table.

Joanna Marathakis leads the choices financial crime compliance characteristic at Circle, a worldwide crypto finance agency.

After graduating with a Commerce diploma from the choices University of Sydney, Joanna started out her profession in Deloitte’s anti-money laundering consulting practice, operating in the US, Canada and Australia. She has cautioned banks, FinTech companies, money services agencies, broker sellers, investment advisors and government establishments through growing AML rules, performing hazard tests, carrying out transaction tracking and sanctions lookbacks and KYC remediations, developing and trying out transaction monitoring rules, and acting independent checking out.

Joanna now leads the choices economic crime compliance characteristic at Circle, having previously lead the choices AML investigations unit. In this function, Joanna has been responsible for AML and sanctions across Circle’s businesses, including USDC issuance, crypto exchange, bills platform and cash transmitter companies, retail crypto investment platform, and OTC change table.

Agent, Senior Analyst, US Treasury

Dr David Utzke is a especially committed and pushed concept leader in digital currency, dispensed ledger technology (DLT) and alternative bills systems thorough an extensive knowledge of the digital currency and cryptocurrency ecosystems. David has researched and studied cryptocurrency and blockchain seeing that before they had been introduced in the early 90’s in laptop technological know-how laboratories.Through his in-depth education and expertise of DLT and cryptoeconomics, David works to persuade public coverage and global requirements thru his current position at the choices U.S. Treasury Dept. David is likewise an energetic learner, analytical adviser, and companions to build quite effective teams centered on accountability using leadership abilties developed as a former Army unique operation Sr. NCO. David’s contemporary paintings as an Agent Sr. Analyst is helping civil and crook investigations of economic crimes through the use of accounting forensics, cryptocurrency forensics, and dispensed ledger analytics. His investigations entail enforcement of BSA, tax, and worldwide correspondent banking legal guidelines, which has caused foremost enforcement actions in support of his investigations.Dr David J Utzke, PhD, MBA, MSc, CFI, CFI, CCE, CBE, CEE, CBD, CSCD, CPTED, CPS, IBM Applied AI Professional, IBM Data Science Professional

Dr David Utzke is a surprisingly devoted and driven thought leader in virtual foreign money, allotted ledger technology (DLT) and alternative payments structures thorough an intensive know-how of the digital foreign money and cryptocurrency ecosystems. David has researched and studied cryptocurrency and blockchain in view that before they were added within the early 90’s in computer technological know-how laboratories.

Through his in-depth education and expertise of DLT and cryptoeconomics, David works to steer public coverage and international standards via his modern-day role at the U.S. Treasury Dept.

David is likewise an active learner, analytical adviser, and companions to build incredibly efficient teams targeted on responsibility utilizing management abilties advanced as a former Army special operation Sr. NCO. David’s contemporary work as an Agent Sr. Analyst is supporting civil and crook investigations of economic crimes thru the usage of accounting forensics, cryptocurrency forensics, and distributed ledger analytics. His investigations entail enforcement of BSA, tax, and international correspondent banking laws, which has led to foremost enforcement moves in guide of his investigations.

Dr David J Utzke, PhD, MBA, MSc, CFI, CFI, CCE, CBE, CEE, CBD, CSCD, CPTED, CPS, IBM Applied AI Professional, IBM Data Science Professional

Deputy Chief Compliance Officer and Program Governance Head for Gemini Trust

Adam Goldstein is the choices Deputy Chief Compliance Officer and Program Governance Head for Gemini Trust primarily based in New York. Prior to becoming a member of Gemini, Mr. Goldstein was a Managing Consultant at Navigant Consulting advising banks, broker-dealers and virtual asset companies on a wide array of hazard and compliance matters. Mr. Goldstein turned into additionally part of large scale international monitorships/remediation projects on behalf of a couple of regulatory authorities. From 2007 to 2012, Mr. Goldstein was an Assistant Vice President and advisory compliance officer at Credit Suisse masking Interest Rate Products, Foreign Exchange, Credit, Investment Banking and Research. Mr. Goldstein commenced his career at Merrill Lynch within the Global Securities Research and Economics organization and holds a bachelor’s diploma in economics from Brandeis University.

Adam Goldstein is the Deputy Chief Compliance Officer and Program Governance Head for Gemini Trust primarily based in New York. Prior to becoming a member of Gemini, Mr. Goldstein was a Managing Consultant at Navigant Consulting advising banks, dealer-dealers and virtual asset companies on a big range of hazard and compliance topics. Mr. Goldstein changed into additionally part of massive scale global monitorships/remediation tasks on behalf of multiple regulatory government.

From 2007 to 2012, Mr. Goldstein turned into an Assistant Vice President and advisory compliance officer at Credit Suisse protecting Interest Rate Products, Foreign Exchange, Credit, Investment Banking and Research. Mr. Goldstein started his profession at Merrill Lynch within the Global Securities Research and Economics institution and holds a bachelor’s diploma in economics from Brandeis University.

Steve Ryan is a founder and COO of CipherTrace. He has 25 years of revel in inside the protection and bills markets. Mr. Ryan is the choices inventor of three-D Secure, the biggest purchaser payment authentication answer inside the global, with over one hundred fifty million customer users. Mr. Ryan is a Fintech/Security government and serial entrepreneur and has experience with quite a few net-based safety initiatives in addition to enjoy with productizing government-funded initiatives. Additionally, Ryan has been an early degree marketing consultant to some very a hit Silicon Valley corporations along with PayPal and Splunk. As a pro entrepreneur, he helped build and produce to market mobile protection employer Marble, that is now part of protection chief Proofpoint (NASDAQ: PFPT).Prior to Marble, Ryan become an Executive Vice President at Online Resources and turned into answerable for Digital Banking and Payment Operations, which changed into sold to ACI Worldwide. Before Online Resources, Ryan became a co-founding father of IronKey, which productized DHS S&T research and ultimately bought over 2 million IronKey gadgets, the world’s maximum stable Flash power. Ironkey became part of iMation NASDAQ: IMN). Previously Mr. Ryan became Senior Vice President at Visa USA. Before Visa, he became Senior Vice President at First Data wherein he was responsible for Product Management and Marketing. Mr. Ryan began his career in the Fintech industry at Bank of America, wherein he advanced and managed the choices financial institution’s credit score card processing structures.

Steve Ryan is a founder and COO of CipherTrace. He has 25 years of enjoy within the security and bills markets. Mr. Ryan is the choices inventor of three-D Secure, the most important customer payment authentication answer inside the global, with over a hundred and fifty million purchaser users.

Mr. Ryan is a Fintech/Security executive and serial entrepreneur and has enjoy with numerous net-based safety initiatives as well as revel in with productizing authorities-funded projects. Additionally, Ryan has been an early degree advisor to a few very a hit Silicon Valley companies which includes PayPal and Splunk.

As a pro entrepreneur, he helped construct and bring to marketplace cell protection organisation Marble, which is now part of protection chief Proofpoint (NASDAQ: PFPT).Prior to Marble, Ryan was an Executive Vice President at Online Resources and changed into responsible for Digital Banking and Payment Operations, which was offered to ACI Worldwide. Before Online Resources, Ryan became a co-founder of IronKey, which productized DHS S&T studies and in the long run sold over 2 million IronKey devices, the arena’s maximum secure Flash drive. Ironkey became part of iMation NASDAQ: IMN). Previously Mr. Ryan was Senior Vice President at Visa USA. Before Visa, he changed into Senior Vice President at First Data in which he was answerable for Product Management and Marketing. Mr. Ryan started out his career within the Fintech industry at Bank of America, wherein he evolved and managed the bank’s credit card processing structures.

VP of Capital Markets, Chainalysis

Jeff Billingham is VP of Capital Markets with Chainalysis, the choices main issuer of anti-moneylaundering solutions for cryptocurrency businesses, monetary institutions, and governmentagencies. In his role he leads strategic development with economic institutions that are seeking for tounderstand their exposure to the choices cryptocurrency marketplace and broaden new cryptocurrency-related products. Prior to joining Chainalysis, Jeff led blockchain and cryptocurrencypartnerships at IHS Markit.

Jeff Billingham is VP of Capital Markets with Chainalysis, the choices leading provider of anti-moneylaundering answers for cryptocurrency organizations, economic institutions, and governmentagencies. In his role he leads strategic development with economic institutions that are seeking tounderstand their exposure to the cryptocurrency market and expand new cryptocurrency-associated products. Prior to becoming a member of Chainalysis, Jeff led blockchain and cryptocurrencypartnerships at IHS Markit.

Director of Compliance, Fidelity Digital Assets

SCHEDULE DETAILS Symposium Program

 As the variety of crypto-related organizations multipies and a growing variety of people keep cryptocurrencies, announcing “we don’t bank crypto” is now not a viable, danger-primarily based compliance approach. In this consultation, professionals speak how to technique existing and prospective customers engaged in crypto activities. While we are able to’t solution whether or not your institution need to financial institution crypto agencies, presenters will talk their own stories operating with banks that have achieved just that, in addition to supply insights from the choices crypto agencies that have made it thru the onboarding procedure. We’ll also display how economic establishments have already got publicity to the crypto international – whether they realize it or now not – and what they could do about it.

By now, maximum of us recognize that Bitcoin and many different cryptocurrencies aren’t certainly nameless – Transactions can be traced along the choices blockchain, a truth that can be crucially crucial in criminal investigations, chance intelligence and danger management. In this consultation, contributors of regulation enforcement illustrate precisely how they observed the choices digital cash using real-international cases, and supply insights on how criminals are exploiting cryptocurrencies along the choices manner.

By now, maximum people know that Bitcoin and lots of other cryptocurrencies are not certainly nameless – Transactions may be traced alongside the blockchain, a truth that may be crucially essential in crook investigations, hazard intelligence and hazard management. In this session, contributors of law enforcement illustrate precisely how they observed the choices virtual cash using real-world cases, and give insights on how criminals are exploiting cryptocurrencies along the choices manner.

Last June the Financial Action Task Force (FATF) issued its lengthy-awaited steering on the choices regulation of virtual assets, consisting of cryptocurrencies, ushering in a new generation for all stakeholders in the crypto area. For regulators, the choices steerage creates new stress to ensure that crypto firms are in complete compliance with their fincrime mandates. For each crypto exchanges and banks, the guidance raises thorny compliance challenges, consisting of compliance with the choices Travel Rule and visibility into crypto transactions. On this session, listen from regulators and crypto compliance specialists on how they’re responding to the guidance and what comes subsequent.

Last June the choices Financial Action Task Force (FATF) issued its lengthy-awaited steering on the law of virtual property, inclusive of cryptocurrencies, ushering in a brand new technology for all stakeholders in the crypto space. For regulators, the guidance creates new stress to make certain that crypto corporations are in complete compliance with their fincrime mandates. For each crypto exchanges and banks, the choices steering raises thorny compliance demanding situations, including compliance with the Travel Rule and visibility into crypto transactions. On this session, hear from regulators and crypto compliance experts on how they’re responding to the choices steering and what comes subsequent.

Distributed ledger technologies, or blockchains, go some distance beyond cryptocurrencies. From virtual identities to smart contracts and lots extra, there may be an explosion of blockchain-based applications that might have important influences on financial crime compliance. But isolating faction from fiction can be problematic. This session cuts through hype to offer real-world case research on blockchain tech already in use in fincrime compliance, and a glance in advance to what is coming inside the destiny.

Distributed ledger technology, or blockchains, cross some distance past cryptocurrencies. From digital identities to clever contracts and much more, there’s an explosion of blockchain-based packages that would have most important influences on monetary crime compliance. But separating faction from fiction can be tricky. This session cuts thru hype to offer real-international case research on blockchain tech already in use in fincrime compliance, and a glance in advance to what’s coming inside the destiny.

At first glance, cryptocurrencies and hawala networks seem worlds apart – One a warm new “trustless” technology, the alternative an historic device with trust at its very middle. Yet the two systems for transferring value intersect in some of ways, with price range, customers and brokers an increasing number of shifting between crypto and hawala networks. Likewise, a number of the choices training discovered from regulatory frameworks and coverage around hawalas may additionally have programs to the choices an increasing number of regulated crypto area. In this consultation, a monetary crime expert with deep revel in reading and investigating hawalas brings his insights, and answers your questions!

In Massachusetts, leisure hashish income crowned (funnily sufficient) $420 million in 2019. Yet the enduring conflicts between nation legalization and federal law have kept maximum economic establishments some distance faraway from the choices potentially rewarding sector. Despite this, there are alternatives monetary establishments sucessfully serving the prison cananbis enterprise, while handling the numerous monetary crime risks. In this interactive session, you’ll hear at once from establishments banking marijuna-related businesses – Come together with your questions and get solutions!

In Massachusetts, leisure cannabis sales topped (funnily sufficient) $420 million in 2019. Yet the choices enduring conflicts between country legalization and federal law have kept maximum economic establishments a ways faraway from the choices potentially beneficial zone. Despite this, there are alternatives monetary establishments sucessfully serving the choices criminal cananbis industry, even as managing the numerous monetary crime risks. In this interactive consultation, you will listen without delay from establishments banking marijuna-related agencies – Come together with your questions and get solutions!

REACH US Directions to the choices Symposium

Email: [email protected]

Visitor Directions and Parking, Main CampusAdmissions Visitor Directions and Parking, Main Campus

VISITOR DIRECTIONS AND PARKING, MAIN CAMPUSFrom the north (thru Route I-93 or Route 1)Take the choices Storrow Drive go out, and proceed to the Fenway exit. Follow symptoms for Boylston Street inbound, and bear right onto Westland Avenue. Turn proper onto Massachusetts Avenue, proceed to the 1/3 site visitors mild, and flip right onto Columbus Avenue. The Renaissance Parking Garage is at 835 Columbus Avenue.

From the west (thru Route I-ninety, Massachusetts Turnpike)Take Exit 22 (Copley Square), and endure right. Proceed to the first site visitors mild, and turn right onto Dartmouth Street. Take the following proper onto Columbus Avenue. The Renaissance Parking Garage is at 835 Columbus Avenue.

From the west (via Route nine)Proceed east on Route nine; it turns into Huntington Avenue. Turn proper onto Ruggles Street. At the fourth traffic mild, turn left onto Tremont Street. At the second set of lighting, turn left onto Melnea Cass Boulevard, and then turn left onto Columbus Avenue. The Renaissance Parking Garage is at 835 Columbus Avenue.

From the south (thru I-93, Route three)Take Exit 18 (Massachusetts Avenue/Roxbury/Frontage Road). Turn left at the third mild, staying in one of the two left lanes. Proceed straight onto Melnea Cass Boulevard. Continue for approximately miles and turn left onto Columbus Avenue. The Renaissance Parking Garage is at 835 Columbus Avenue.

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