Virtual Roundtable: Trends in Anti-Money Laundering and Fraud

March 26, 2020
Event Time: 
10:00 AM EDT 1400 UTC
Event Type: 
Event Topic: 
Event Location: 
Columbia Business School, Uris Hall

In deference to COVID-19 concerns, this event is being held ONLINE.

10:00 - 11:00am New York Time (EDT) ( Click for time in your time zone )

Session 1: Corporate AML / Law Enforcement discussion

  • Nirvana Patel - SVP, Citigroup 
  • Shawn Polonet - Assistant Special Agentin Charge, HSI
  • Moderator: Andrew Araujo, Associate Research Scholar, DFS Observatory, Columbia Business School

Session 2: Blockchain/DLTs, Crypto-currencies & AML

  • Sandra Ro - CEO, Global Blockchain Business Council
  • Liat Shetret CAMS - Senior Advisor Crypto Policy & Regulation, Elliptic
  • Moderator - Dr. Leon Perlman, Founder & Head, DFS Observatory, Columbia Business School

Topics

  • AML/CFT
  • Fraud
  • blockchain
  • crypto-currency
  • regulation and regulatory responses

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