Regulatory Impact on Blockchain in Financial Services: Shaping the Future of Money, Assets, and Custody in an Evolving Financial Ecosystem
Hourly Schedule
Regulatory Impact on Blockchain in Financial Services: Shaping the Future of Money, Assets, and Custody in an Evolving Financial Ecosystem
- Blockchain Technology applications for financial services
- Keynote
- Global Regulatory Roundup: Navigating Blockchain Regulations Across Key Financial Markets
- Presenting rounds
- Tokenization of Money and Assets: Opportunities and Challenges for Financial Institutions and Fintechs
- Panel
- Navigating Custody and Compliance: Ensuring Security and Trust from Issuance to Transaction in the Crypto Assets Ecosystem
- Panel
Date
- Oct 09 2024
- Expired!
Time
- 13:00 - 15:00
Local Time
- Timezone: America/New_York
- Date: Oct 09 2024
- Time: 07:00 - 09:00
Location
Organizer
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INATBA Executive Office
Speakers
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Lana SchwartzmanHead of Regulatory & Compliance | NotabeneLana Schwartzman, Head of Regulatory and Compliance at Notabene, brings over 18 years of expertise in digital assets, web3, fintech, and traditional finance. Renowned for her successful design and implementation of BSA/AML/Sanctions Compliance programs, Lana has led MSB/MTL licensure strategies, internal audits, independent compliance reviews, and consent order validations for various crypto and financial entities. At Notabene, she spearheads regulatory engagements and strategy, working closely with regulators and industry associations and stakeholders on Travel Rule compliance and contributing thought leadership on various compliance topics.
Lana’s previous roles include Chief Compliance Officer at Dapper Labs and another prominent crypto company. She spent seven years at Grant Thornton advising early crypto adopters on regulations, AML, and sanctions programs, and began her career in compliance at Morgan Stanley and Deutsche Bank.
Recognized as a Subject Matter Expert in digital asset regulations, Lana is a Certified Anti-Money Laundering Specialist (CAMS) and holds the ACAMS Virtual Currency Certification, multiple Chainalysis certifications, and the Notabene Travel Rule Fundamentals Certification (NB-TRFC). She was honored as “AML Professional of the Month” in 2019 and frequently shares her insights as a panelist at ACAMS, ACFCS, and various crypto/Web3/NFT conferences. -
Greg CignarellaHead of Americas | TokenyHead of Americas at Tokeny, responsible for technology sales, business development and strategic partnerships. Prior to my move to fintech I spent roughly 30 years as a Managing Director at several banks covering large financial institutions for Fixed Income derivatives and Securities sales.
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Paolo BrignardelloCo-Founder & Chief Commercial Officer | FundsDLTPaolo Brignardello is one of the founders of FundsDLT and covers the Chief Commercial Officer role. He has broad expertise in cross border fund distribution and the investment fund supply chain, acquired through a number of senior positions and projects in fund services product management and operations (transfer agents, fund platforms). Paolo holds an MBA from the Open University and an economics degree from the Sapienza University of Rome.
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Izzat-Begum B. RajanFounder & CEO | Imani Partners -
Wai-Lum KwokSenior Executive Director | ADGM -
Irina GorbachCompliance Advisory Manager | Crystal IntelligenceCompliance Advisory Manager at Crystal Intelligence, Money Laundering Reporting Officer with the expertise across cryptocurrency, banking, and gambling sectors, in both public and private sectors.
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Miguel VazManaging Director | HAL PrivatbankMiguel Vaz is Managing Director of Hauck Aufhäuser Digital Custody, a BaFin licensed crypto asset custodian. He has been involved in digital assets since 2016 and, since 2020, has focused specifically on the custody of crypto assets. With a consulting and risk management background, he is also a seasoned lecturer at the Frankfurt School of Finance and holds a PhD in Robotics.
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Ronald KogensLegal Partner | MME
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