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