Federal Financial Regulators and Private Sector's Perspective - AI and Identity: Opportunities, Risks, Challenges, and Potential Mitigants

  • Room: Washingtonian
Thursday, September 07, 2023: 8:30 AM - 9:00 AM

Speaker(s)

Moderator
Kay Turner
Chief Digital Identity Advisor of FinCEN
U.S. Department of the Treasury
Speaker
Ajay Amlani
President, Head of the Americas
iProov
Speaker
Johnny Ayers
Founder and CEO
Socure
Speaker
Wayne Chang
Co-Founder and CEO
Spruce Systems, Inc.
Speaker
Henry Clock
Bank Secrecy Act/Anti-Money Laundering Compliance Policy Specialist
Office of the Comptroller of the Currency
Speaker
Todd Conklin
Deputy Assistant Secretary
Department of the Treasury
Speaker
Lee Davis
Federal Reserve
Speaker
Rodger Desai
Chief Executive Officer
Prove
Speaker
Christie Loizos
Senior Trial Attorney
Office of General Counsel, Enforcement and Litigation Division, National Credit Union Administration
Speaker
Debra Novak
Chief, Anti-Money Laundering Section
FDIC