FSG Anti-Money Laundering (AML) Task Force: The Technologies & Processes To Mitigate Cryptocurrency Risk
Webinar

Webinar Recording

This webinar will explore the controls and technologies that compliance professionals can employ to detect and prevent financial crime conducted through Cryptocurrency exchange.

You will learn:

  • The controls specialists in this area are employing
  • What the future of KYC and AML for Cryptocurrency looks like
  • How AI can support these processes by surfacing new risks

Further Reading:

Control Frameworks For Cryptocurrencies: An Initial Evaluation

Speakers:

Trevor Barritt joined Featurespace in September 2020 from NICE Actimize, where he worked as an AML SME for 16 years. Before that he was Head of Money Laundering Control, MLRO and Compliance Officer at Prudential Securities, CIBC, ING, Credit Suisse, Gen RE and Morgan Stanley. He was also a Senior Inspector at two forerunner regulators of the FCA.

He is a published author on compliance and money laundering matters and has served as a lecturer and examiner in money laundering and compliance for the International Compliance Association, in affiliation with Manchester University. He has also acted as a consultant for several European Regulators.

Stephen Ryan is a founder and COO of CipherTrace. He has 25 years of experience in the security and payments markets. Ryan is the inventor of 3-D Secure, the largest consumer payment authentication solution in the world, with over 150 million consumer users.

Mr. Ryan is a Fintech/Security executive and serial entrepreneur and has experience with a variety of internet-based security initiatives as well as experience with productizing government-funded initiatives. Additionally, Ryan has been an early stage advisor to some very successful Silicon Valley companies including PayPal and Splunk.

As a seasoned entrepreneur, Mr. Ryan helped build and bring to market mobile security company Marble, which is now part of security leader Proofpoint (NASDAQ: PFPT). Prior to Marble, Ryan was an Executive Vice President at Online Resources and was responsible for Digital Banking and Payment Operations, which was sold to ACI Worldwide. Before Online Resources, Ryan was a co-founder of IronKey, which productized DHS S&T research and ultimately sold over 2 million IronKey devices, the world’s most secure flash drive. The company became a part of iMation (NASDAQ: IMN). Previously, Ryan was Senior Vice President at First Data where he was responsible for Product Management and Marketing. Ryan began his career in the Fintech industry at Bank of America, where he developed and managed the bank’s credit card processing systems.

Mr. Ryan holds a Bachelor of Science degree in Management Information Systems from Old Dominion University in Norfolk, Virginia.

Date
Tuesday, 27 October 2020

Time
15:00 - 15:45 GMT

Cost
N/A

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Resources:

Speaker(s):
  • Trevor headshot.png
    Trevor Barritt
    AML Subject Matter Expert
    Featurespace
  • stephen ryan.jpg
    Stephen Ryan
    Founder & COO
    CipherTrace
Chairman:
  • graemegordong.png
    Graeme Gordon
    Chief Executive, Praxity and
    Chair, FSG AML Task Force