Canvas: The Art of Investigation
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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...