Katherine Dowling, Executive Management, General Counsel & Chief Compliance Officer, Bitwise Asset Management
Erin Fracolli, Head of Intelligence and Investigations, Americas, Binance.com
Marina Khaustova, Chief Executive Officer, Crystal Blockchain Analytics
Lana Schwartzman, Head of Regulatory and Compliance, Notabene
Moderator: Jamal El-Hindi, Counsel, Clifford Chance US LLP

What is the appropriate role of Anti-Money Laundering (AML) compliance solutions in tracing illicit funds and preventing criminal behavior in the digital asset industry? Join this panel’s discussion on the latest trends, best practices for compliance, recent cases, and key challenges facing the community in a fast-evolving regulatory system.

0:00 - Intro
0:24 - Compliance Solutions and 10-Year Anniversary of FinCENs Guidance
1:43 - Panel Introduction
3:02 - How are solution providers addressing threats from criminals?
4:04 - Illicit Actors vs. Solutions
5:04 - Illicit Actors Maturing with Complicated Schemes
6:15 - Binance Expanding Compliance Programs
7:31 - Use Cases for Compliance Program
8:56 - What’s the purpose of compliance?
9:29 - Compliance Report Findings
10:36 - Stopping Illicit Transactions Before They Occur
11:01 - Enforcement Cases and Penalties
11:55 - Bitwise in the Compliance Space
13:05 - At a Crossroads in the Industry
14:15 - Showing off the rewards of the technology
15:33 - Dealing with forced compliance spend
17:30 - 2023 BuzzWords
18:26 - Closing Remarks

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