ABA/ABA Financial Crimes Enforcement Conference

The ABA/ABA Financial Crimes Conference is your one-stop shop for collaborative AML, Fraud and cyber-enabled crime strategies.  Featuring timely general sessions, informative breakout sessions and innovative industry provider sessions – all offering the latest insights and trends in financial crime risk management.

Guidehouse is a proud Gold sponsor of this event. Schedule a meeting with one of our attending Guidehouse experts or stop by booth #413 to learn more about how we help clients develop efficient and proactive compliance programs that enable them to identify and mitigate issues before they become a regulatory and business risk.

Guidehouse Power Breakfast:

The Risks and Benefits of Banking the Digital Payments Industry
Date & Time: Wednesday, November 29 | 7:30 – 8:15 a.m. 

The explosion of digital payment technology has offered customers the ability to facilitate faster, more seamless payments outside of their bank accounts. The digital payment industry remains resilient and is seeking Bank partners to broaden their global reach. This panel will discuss the complexities of onboarding digital payment companies onto banking platforms and the risks of rewards of doing so.  Please join Guidehouse and industry professionals for this important and timely discussion

Moderator: Tracy Angulo, Director, Financial Crime, Fraud & Investigative Services

Speakers:

• Josh Blazer, Chief BSA/AML Officer, SoFi Technologies
• Brian Montgomery, Senior Counsel, Pillsbury, Winthrop Shaw Pittman LLP
• Joseph Hanvey, Chief Compliance Officer, FalconX

Register Now