Name
New frontiers in financial crime
Date & Time
Tuesday, October 20, 2026, 10:00 AM - 11:00 AM
Speakers
Deborah Connor, Morrison & Foerster Partner
Jaclyn Barnao, UBS Managing Director, Head of Americas Litigation
Rich Kando, AlixPartners Partner & Managing Director
Joseph Salama, Coinbase Chief Compliance Officer
Jaclyn Barnao, UBS Managing Director, Head of Americas Litigation
Rich Kando, AlixPartners Partner & Managing Director
Joseph Salama, Coinbase Chief Compliance Officer
Description
- Lessons from recent money laundering and sanctions-adjacent resolutions
- Transaction monitoring gaps: where are firms most exposed?
- Prediction markets: a new frontier for AML risk?
- Emerging compliance challenges in complex payment ecosystems