Navigating the Changing Landscape of Crypto Sanctions and Compliance
The world of crypto sanctions and compliance is constantly evolving. In this session, we’ll provide a brief overview of the past year in crypto sanctions and give a glimpse into the future outlook for OFAC/FinCEN in 2023, including the first use of FinCEN 9714. We’ll also delve into the challenges and opportunities that exist in the development of sanctions compliance programs in the crypto space. Topics include what traditional financial institutions are considering when exploring sanctions compliance risk in crypto, and how mature crypto sanctions compliance programs are implementing controls.
Head of Sanctions, Chainalysis
Head of Sanctions, Binance.US
VP Business Risk, Sanctions, Silicon Valley Bank