Canvas: The Art of Investigation

Hosted By
Joe R.

Details
>> Register here! <<
Canvas is a one-day conference for high-impact AML professionals interested in the most pressing topics in compliance and in shaping the future of financial crime investigations.
Canvas earns you 5 Non-ACAMS and CFCS credits for continuing professional education!
There are choose-your-own-donation tickets, so all should be able to attend.
Speakers include:
- Andy Greenberg, author of "Tracers In The Dark"
- Angel Nguyen Swift, SVP, Head of Financial Crime Compliance, LendingClub
- Ana Davila, Head of AML Intelligence & Strategy, Stripe
- Candace Kelly, Stellar Development Foundation, former FBI
- CJ Rinaldi, Chief Compliance Officer, Kraken
- Jennifer Lassiter, Digital Dollar Project, former CFPB
- Shannon Eng, Head of Financial Crimes Compliance Services, Coinbase
- Robert Whitaker, Dept. of Homeland Security
- Others to be announced...
COVID-19 safety measures
Event will be indoors
The event host is instituting the above safety measures for this event. Meetup is not responsible for ensuring, and will not independently verify, that these precautions are followed.

San Francisco RegTech Meetup
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San Francisco Museum of Modern Art
151 3rd St · San Francisco, CA
Canvas: The Art of Investigation