K2 Integrity’s Justina Rousseau, senior managing director, and Elizabeth Severinovskaya, managing director, will join Arnold & Porter’s Kevin M. Toomey, partner and chair of the Financial Services practice, and Erik Walsh,...more
Ask any centralized cryptocurrency firm to name one of their biggest priorities or challenges—and then count the number of times they mention bank partnerships. For crypto firms, the loss of, or failure to acquire, a bank...more
1/16/2025
/ Bank Secrecy Act ,
Blockchain ,
Compliance ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
FCC ,
FDIC ,
Federal Reserve ,
Financial Institutions ,
Financial Services Industry ,
FinCEN ,
Governance Standards ,
Internal Controls ,
Know Your Customers ,
OCC ,
Popular ,
Regulatory Requirements ,
Risk Management ,
Service Level Agreements
Join our panel of experts for a one-hour session as they discuss the current state of the digital asset ecosystem, the unique challenges of anti-money laundering and sanctions compliance in the digital asset space, and...more