Skip to content

Canvas: The Art of Investigation

Photo of Joe Robinson
Hosted By
Joe R.
Canvas: The Art of Investigation

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.
Photo of San Francisco RegTech Meetup group
San Francisco RegTech Meetup
See more events
San Francisco Museum of Modern Art
151 3rd St · San Francisco, CA