Local time: Timezone: (UTC-04:00) Eastern Daylight Time (US & Canada)Date: Sep 12 2024Time: 08:00 AM - 05:00 PM

Location: National Press Club, 529 14th St NW, Washington, DC


CBC Summit 2024

CBC Summit 2024 is a curated, one-day, annual event comprised of 100+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges, together.

Speakers include:

  • Charles A. Vice, Director of Financial Technology and Access, National Credit Union Administration (NCUA)
  • Eric Ellis, Director for BSA / AML Policy, Bank Supervision Policy Division, Office of the Comptroller of the Currency (OCC)
  • Jennifer Arnold, Co-Founder & CEO, Minerva
  • David Bliss, Chief Product Officer, COMPLY
  • Joe Ciccolo, Founder & President, BitAML
  • Joe Franzone, Fintech Compliance Relationship Manager, Silicon Valley Bank (SVB)
  • Stephen Gardner, Chief Compliance Officer & Chief Legal Officer, ZeroHash
  • Reed Holmes, Head of Banking & Payments Americas, Kraken
  • Amy Kalnoki, Co-Founder & COO, BitWave
  • Natalia Latka, Director of Public Policy & Regulatory Affairs, Merkle Science
  • Simone Maini, CEO, Elliptic
  • Kevin Mosley, Deputy Chief, Bank Integrity Unit, U.S. Department of Justice
  • Lesley O’Neill, Chief Compliance Officer, Binance.US
  • Carlos Orozco, Supervisory Special Agent, Office of Cyber & Forensic Services, IRS Criminal Investigation
  • Sondah Ouattara, Crypto Product Compliance Manager, Cash App
  • Valentina Poghosyan, Head of Risk, Anchorage Digital
  • Natasha Powell, Chief Compliance Officer, BCB Group
  • Daniel Schneider, Director of Financial Crimes / BSA Officer, Lead Bank


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