Public Identity: FinCEN’s ID-Related SARs Analysis – Quantifying Exploitation of Current Customer ID Process Vulnerabilities

  • Room: Washingtonian
Thursday, September 07, 2023: 10:45 AM - 11:30 AM

Speaker(s)

Moderator
Kay Turner
Chief Digital Identity Advisor of FinCEN
U.S. Department of the Treasury
Speaker
Dara Daniels
Intelligence Division Acting Associate Director
FinCEN
Speaker
Sean Evans
Lead Intelligence Analyst FinCEN Intelligence Cyber & Emerging Technologies
FinCEN
Speaker
Paul Hemesath
Counsel to the Digital Currency Initiative, Money Laundering & Asset Recovery Section, National Cryptocurrency Enforcement Team (NCET)
Criminal Division, Department of Justice

Handouts