Cocktail Party
Paul Hastings Virtual Anti-Money Laundering Summit – Day 2
Friday, September 25 09:30 AM EST to 1:30 PM EST
Virtual Conference
On September 24 and 25, 2020, Paul Hastings will host an Anti-Money Laundering Summit, featuring a keynote address from CFTC Commissioner Dan Berkovitz.
This virtual program will occur over two morning sessions, which will be presented to a global audience and will feature more than two dozen speakers from the world’s leading financial institutions and various financial regulators—including current and former senior attorneys from the SEC, DOJ, and DANY, as well as senior Legal and Compliance officers from Goldman Sachs, JP Morgan Chase, Wells Fargo, Standard Chartered, Gemini, Barclays, Bridgewater Associates, and PayPal—will provide attendees with unparalleled insight into the AML risks faced by institutions in the pre- and post-COVID landscape.
Topics covered will address recent enforcement trends, AML investigations for non-U.S. organizations, best practices for addressing AML issues and compliance, corruption and sanctions activity as a predicate offense, and a deep-dive into special situations involving cryptocurrency.
Day 2 Agenda
September 25
8:30 am – 12:30 pm ET
Panel 3 – AML & Compliance in 2020: This panel will serve as a deep dive into best practices for addressing AML and compliance issues, including AML and compliance in the era of COVID-19, ultimate beneficial ownership, and other topics (90 Minutes)
Panelists:
Michael Sachs, PayPal
Donna Hill, Standard Chartered
Elena Hughes, Gemini
Evan Weitz, Wells Fargo
Jeremy Warren, JP Morgan Chase
Frederick Reynolds, Barclays
Michael Kitson, Bridgewater
Moderator – John Nowak, Paul Hastings
Panel 4 – Sanctions and AML in the Digital Age: This panel will explore corruption and sanctions activity as a predicate offense and other special subjects, including cryptocurrencies and FinTech (90 minutes)(90 minutes)
Panelists:
Matthew Parrella, Chief Compliance Officer, BitGo
Ryan Duvall, Director, Head of Investigations, Gemini
Meredith Smith, General Counsel, Stash
Moderator – Mike Spafford, Paul Hastings
