THE CENTER OF GRAVITY FOR ENTREPRENEURS IN TEXAS
ACAMS Fintech & Crypto Event
The Central Texas ACAMS chapter is thrilled to host this panel discussion, focusing on the evolving AML and KYC landscape in the crypto industry. Our expert panelists will delve into recent regulatory developments, including the Travel Rule, and offer insights into what the coming year holds. They will also address the distinctive challenges faced by Crypto firms in identifying suspicious activity compared to traditional financial institutions and explore how lessons from traditional banking can be applied to enhance compliance efforts in crypto organizations. The panel will further discuss the evolution of technological solutions designed to improve AML and KYC compliance while addressing emerging risks, such as the rise of stablecoins. Finally, they will explore the crucial role of industry associations and regulatory bodies in establishing standardized AML/KYC frameworks within the United States.
By Appointment Only
Our doors are open! Reach out to Members@CapitalFactory.com to book your private, in-person membership tour.