Join this Financial Crime Academy Live Webinar on the topic of “Circumventing Sanctions with Cryptos and Digital Assets”.
This webinar, part of the Robots and Robbers Financial Crime Technology Summit, delves into the intricate relationship between cryptocurrencies, digital assets, and sanctions circumvention. The session sheds light on how the evolving landscape of digital currencies and assets can potentially be manipulated to bypass sanctions. The webinar aims to educate and engage a diverse audience on the complexities of financial crime, emerging risks, and the pivotal role of technology in this domain. Attendees gain insights into the challenges and opportunities presented by cryptocurrencies and digital assets, including discussions on regulatory considerations, compliance strategies, and the potential for these technologies to impact global finance and sanctions enforcement.
Guest Speakers
Joseph Bognanno
PRESIDENT AT OXONIA
Joseph Bognanno, CAMS, CSS, is a seasoned professional with over 25 years of experience in the Financial Services industry. As the President of Oxonia and the COO & Co-Founder of Chrysalis DAE, Joseph specializes in applying technology solutions for risk management, financial crimes, and regulatory compliance. With a strong focus on Anti Money Laundering (AML) and fraud solutions, he has collaborated with leading technology providers and served in various roles, including consultant, US Regulator, and FS Executive.
Eric Medoff
SPECIAL COUNSEL WITH ARKTOUROS PLLC
Eric S. Medoff is a dedicated attorney known for his expertise in licensing policy and his exceptional patience in explaining complex legal matters. With a background in policy development at the state level and implementation at the Treasury, Eric possesses a unique ability to navigate regulatory dilemmas effectively, identifying solutions and achieving results efficiently.
Doug McCalmont
CO-FOUNDER – CHIEF COMPLIANCE OFFICER, CHRYSALIS DAE
Douglas McCalmont is renowned as an anti-financial crime expert and financial compliance innovator, known for his adeptness in bridging the gap between blockchain and traditional economies. With a wealth of experience, Douglas has played a pivotal role in establishing blockchain platforms that bring value to areas traditionally overlooked by digital asset marketplaces.
Jane Khodarkovsky
GENERAL COUNSEL WITH CELO FOUNDATION
Jane Khodarkovsky is a multifaceted professional with a strong background in emergent technologies, AML/sanctions, DeFi, and litigation. As a former federal prosecutor, Jane brings invaluable insights and expertise to her roles as a founder, board member, and advisor. With a keen understanding of the intersection between law and technology, Jane is dedicated to driving innovation while ensuring compliance and legal integrity.
Moderator
Casey Nelson
FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC
Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.
