Cryptocurrency & Payments Security Summit
Virtual Summit November 1 - 2, 2022
Over the last year, we have witnessed an unprecedented change in how the world interacts with money and how commerce occurs. This change has been led by the ability to take and make payments at an unprecedented speed and scale.

Payments today can move in a permissionless, decentralized world, across borders, peer-to-peer and can be innovated upon at the speed of the internet and software to suit a specific need. The explosion of digital assets moved from a bitcoin-only world to a multiverse of alt-coins, stablecoins, central bank digital currencies (CBDCs), non-fungible tokens (NFTs), and decentralized finance (DeFi). Rapid expansion of the cryptoverse and its mainstream adoption by traditional financial institutions, investors, and payments companies is causing a material shift in how we think about the future.

We now not only have the ability to build to meet the needs of our customers at a rapid pace, but also the need to work along with regulators and policy makers who are working to understand and find the balance to implement a clear framework that protects individuals in this new, decentralized world. We look forward to hearing from payments and crypto experts who are facing some of these questions as they help to build the future of payments and crypto.
ISMG's agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.
Grant Schneider
Senior Director for Cybersecurity services ( Former U.S. federal CISO)
Venable LLP
David Pollino
Former CISO
PNC Bank
Jeremy Grant
Managing Director-Technology Business Strategy
Venable LLP
John Kindervag
Creator of Zero Trust, Senior Vice President, Cybersecurity Strategy, ON2IT Group Fellow
ON2IT Cybersecurity
Lisa Sotto
Partner
Hunton Andrews Kurth LLP
Deborah Baxley
Partner
PayGility Advisors
Deborah Baxley is an international mobile/cards payment/FinTech consultant, and a recognized expert in the industry, creator of growth strategies for new and existing markets with more than 20 years’ experience consulting to cards and payment companies. Managed and delivered over...
Tom Field
SVP of Editorial
ISMG
Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world,...
Troy Leach
Chief Strategy Officer
Cloud Security Alliance
Troy Leach has spent more than 25 years educating on and advocating for the advancement of responsible technology to improve the quality of living and parity for all. Currently Mr. Leach is the Chief Strategy Officer for the non-profit, Cloud...
Ari Redbord
Head of Legal and Government Affairs
TRM Labs
Ari Redbord is the head of legal and government affairs at TRM Labs, the blockchain intelligence company. Prior to joining TRM, he was the senior adviser to the deputy secretary and the undersecretary for terrorism and financial intelligence at the...
Alex Zerden
Founder and Principal
Capitol Peak Strategies
Alex has published extensively on issues involving AML/CFT, economic sanctions, digital assets, anti-corruption, cybersecurity, and FinTech, including with the American Banker, Atlantic Council, Brookings Institution, Center for American Progress, Center for Strategic and International Studies, and New York University School...
Matanda Doss
Executive Director, Cybersecurity and Technology Controls, Commercial Bank
JPMorgan Chase & Co.
Matanda Doss is an Executive Director for the J.P. Morgan Chase, Commercial Banking Cybersecurity and Technology Controls organization. He has 25 years of technology experience, across software development, ecommerce, mobile applications, data security and financial systems. Matanda serves as an...
Kenneth Foster
VP of IT Governance, Risk and Compliance
Fleetcor
Cody Carbone
VP of Policy
Chamber of Digital Commerce
Cody Carbone is the Director of Policy at the Chamber of Digital Commerce, the world’s leading trade association representing the digital asset and blockchain industry. At the Chamber, Cody leads all federal policy education and advocacy efforts with Congress and...
Caroline Hill
Director of Global Policy and Regulatory Strategy
Circle
Hill is the Director for Global Policy and Regulatory Strategy at Circle. Prior to joining Circle, Caroline led the U.S. Treasury Department’s efforts to develop and implement policies to counter money laundering and terrorist financing in Africa and the Western...
Eric Lorber
Principal, Financial Crimes Unit
PWC
Eric is a Principal in the Cyber, Risk & Regulatory practice at PwC, where he advises global financial institutions, corporates, and fintech firms on issues related to sanctions and anti-money laundering/combating the financing of terrorism (AML/CFT) compliance. He has helped...
Peter Tapling
Board Member
U.S. Faster Payments Council
Tapling is an innovator and adviser in security, risk, authentication and payments. He is a board member of the U.S. Faster Payments Council and was a steering committee member of the Federal Reserve Secure Payments Task Force. Tapling was founder...
Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Lawrence Scheinert is the Associate Director for Compliance and Enforcement at the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). In this role, he oversees OFAC’s enforcement, compliance, and private sector outreach programs. Mr. Scheinert previously served as a...
Karen Boyer
SVP Financial Crimes, Fraud Intelligence
M&T Bank
Karen Boyer has over 20 years of diverse banking experience with over 15 in the realm of Fraud. She is currently Vice President of Financial Crimes and Fraud Intelligence, at People’s United Bank, a regional bank in the Northeast with...
Erin West
Deputy District Attorney
Santa Clara County, California
Erin West is a national leader in the investigation and prosecution of cryptocurrency crimes. Ms. West has spent 24 years as a Deputy District Attorney in Santa Clara County, California, and has special expertise in high tech, hate crimes and...
Anna Delaney
Director, ISMG Productions
ISMG
Claire Le Gal
Sr. VP, Fraud Intelligence, Strategy & Cyber Products
Mastercard
Le Gal is senior vice president, responsible for the fraud intelligence, strategy and cyber products team in the Cyber and Intelligence Solutions division at Mastercard. She is responsible for a variety of global functions, including fraud reporting and analytics, cybersecurity...
Samant Nagpal
General Manager and Global Head of Risk
Square
Nagpal has two decades of experience in risk and payments. As the head of risk at Square, he is responsible for managing credit, fraud and chargeback risk and for building seller/merchant-facing risk products that help sellers manage their own risk-reward...
Mike Timoney
Vice President - Secure Payments
Federal Reserve Bank of Boston
Timoney is Vice President of Secure Payments at the Federal Reserve Bank of Boston. Timoney has responsibility to understand the payments and fraud landscape and identify areas where security must be improved. He is responsible for the design, development, and...
Michael Novinson
Managing Ediitor
ISMG
James Hitchcock
Vice President, Fraud Mitigation
American Bankers Association
Jim Hitchcock is the Vice President for Fraud Mitigation at ABA and serves as the association’s primary expert on fraud mitigation activities and programs. In this role, he identifies and tracks key fraud topics and trends, runs banker committees focused...
Shawn Bradstreet
Special Agent in Charge, San Francisco Field Office
U.S. Secret Service
Shawn Bradstreet is a federal law enforcement special agent with over 25 years of experience with the U.S. Secret Service. Mr. Bradstreet is a Senior Executive Service Leader in Northern California and leads four field offices. He currently oversees the...
View Agenda
Crypto's Promise: The Use of Digital Assets for Economic Prosperity
Ari Redbord, Head of Legal and Government Affairs, TRM Labs
Alex Zerden, Founder and Principal, Capitol Peak Strategies
Eric Lorber, Principal, Financial Crimes Unit, PWC
Caroline Hill, Director of Global Policy and Regulatory Strategy, Circle

The promise of cryptocurrency, cross border value transfer at the speed of the internet, presents tremendous challenges for businesses and policy makers alike. However, according to our panel of experts, these challenges are far outweighed by the opportunities cryptocurrency provides. 

Our expert panel will discuss the most notable crypto insights, and will:

  • Discuss the ways in which crypto can address some of the most pressing global humanitarian needs
  • Debate whether or not crypto can actually democratize finance and the overall banking industry
  • Analyze the ways in which crypto is creating a new “internet of money” and the opportunities that it allows for accordingly
Ari Redbord
Alex Zerden
Eric Lorber
Caroline Hill
  • 09:00 AM
  • 09:39 AM
Faster Payments Fraud: How Can We Outpace the Criminals?
Peter Tapling, Board Member, U.S. Faster Payments Council
Mike Timoney, Vice President - Secure Payments, Federal Reserve Bank of Boston
Deborah Baxley, Partner, PayGility Advisors

As banks, merchants and individuals continue to adopt faster payments, fraud is outpacing fraud prevention. How are patterns of fraudulent activity in faster payments different to traditional payment methods? How are the fraud actors collaborating within their fraud community? What are the technologies and controls we need to mitigate this criminality? 

Our expert panel will share insights and strategies that will: 

  • Discuss the faster payments fraud landscape
  • Assess the technologies and controls needed to mitigate this criminality
  • Evaluate how can we improve information sharing and collaboration efforts
Peter Tapling
Mike Timoney
Deborah Baxley
  • 09:30 AM
  • 10:04 AM
The Global State of Crypto: Regulations and Challenges on the Horizon
Ari Redbord, Head of Legal and Government Affairs, TRM Labs
Troy Leach, Chief Strategy Officer, Cloud Security Alliance

From brazen crypto fraud schemes to landmark arrests and an historic executive order, 2022 has been a watershed year for cryptocurrency. But how are global entities both using and regulating crypto, and what is the global outlook/influence?

Join government/crypto expert Ari Redbord for an entertaining and informative look at global governments’ approach to crypto, where he will:

  • Analyze the global investigatory practices being used to reduce crypto crime
  • Discuss the global legislation that is being implemented, and how this impacts the cybersecurity space
  • Assess the impact of major legislations, such as Biden's Executive Order, as well as other notable global policies affecting the crypto space
Ari Redbord
Troy Leach
  • 10:00 AM
  • 10:29 AM
Exhibits & Networking Break

Watch this CyberEdBoard Profiles in Leadership conversation with Caleb Sima, CSO, Robinhood, to learn more about his biggest challenges as a CSO, how he protects his company from security threats, and more. Then, enhance your Summit experience by visiting the Sponsors’ Booths to access valuable resources.

  • 10:30 AM
  • 10:44 AM
OFAC on Crypto Sanctions Compliance
Lawrence Scheinert, Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Virtual currencies are beginning to play an increasingly prominent role in the global economy. The growing prevalence of virtual currency as a payment method, likewise brings greater exposure to sanctions risks—like the risk that a sanctioned person or a person in a jurisdiction subject to sanctions might be involved in a virtual currency transaction. Accordingly, the virtual currency industry, including technology companies, exchangers, administrators, miners, wallet providers, and users, plays an increasingly critical role in preventing sanctioned persons from exploiting virtual currencies to evade sanctions and undermine U.S. foreign policy and national security interests.

In this Exclusive Session with Lawrence Scheinert, Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury he will:

  • Identify who must comply with OFAC sanctions and why
  • Discuss the consequences of noncompliance and the implications of this on cybersecurity practitioners 
  • Analyze how to “block” virtual currency
Lawrence Scheinert
  • 10:45 AM
  • 11:14 AM
Mastercard's Claire Le Gal on Responding to the New 'Fraud Universe'
Claire Le Gal, Sr. VP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

If we have learned anything from digital transformation, it's that fraud now comes in multiple forms across multiple vectors - simultaneously. And for financial services organizations to be able to spot and stop these schemes requires tearing down silos and building new partnerships like never before.

Claire Le Gal, a 26-year Mastercard veteran, shares exclusive insights, in which she will:

  • Analyze the emerging fraud trends, and take a deep dive into the reasons why they are so challenging to detect
  • Discuss strategies that inhibit fraudsters and make it harder for them to succeed
  • Shed light on what constitutes a fraud fusion centers, and the ways in which they offer cross-enterprise collaboration that needs to occur
Claire Le Gal
  • 11:15 AM
  • 11:44 AM
The Critical Role of Compliance & Collaboration in Crypto and Payments
Troy Leach, Chief Strategy Officer, Cloud Security Alliance
Samant Nagpal, General Manager and Global Head of Risk, Square

Establishing trust within industry guidelines for crypto and other payments is crucial, but how is this trust truly built? Our expert speakers will take a deep dive into best practices for transparency, in which they will:

  • Discuss the increasing importance of third-party transparency
  • Analyze how the industry is trying to streamline the many different requests for guidance
  • Evaluate emerging solutions that allow for the most effective scalability
Troy Leach
Samant Nagpal
  • 11:45 AM
  • 12:15 PM
The Challenge of Zelle Fraud
Karen Boyer, SVP Financial Crimes, Fraud Intelligence, M&T Bank
James Hitchcock, Vice President, Fraud Mitigation, American Bankers Association

Fast, convenient … free! It's not surprising that Zelle is America's most popular payment app. The peer-to-peer (P2P) payment service, created by a consortium of major US banks, lets users transfer funds directly between bank accounts at no charge. Unfortunately it's also proven popular with the fraudsters. Through well-crafted social engineering techniques, criminals are successfully duping consumers to make fraudulent transactions. How can we tackle the new challenge of P2P payment fraud?

This expert panel will share insights and strategies, where they will:

  • Analyze the Zelle scams and other social engineering trends, and their impact on the overall payment fraud landscape
  • Discuss the challenges for banks, consumers and regulators
  • Evaluate best practices to prevent and reduce the impact of impersonation fraud
Karen Boyer
James Hitchcock
  • 12:15 PM
  • 12:48 PM
How the Future of U.S. Crypto Regulation Will Impact Your Organization
Cody Carbone, VP of Policy, Chamber of Digital Commerce

Crypto has been one of the top buzz words across all industries in 2022- from some of the most high-profile crimes involving crypto, to President Biden's historic executive order- but what does this actually mean for CISOs when it comes to their day-to-day security measures and implementation? This session will address what your organization should be cognizant of in the crypto regulatory landscape going into 2023. Join Cody Carbone, former Commissioner at U.S. Commodity Futures Trading Commission and the Chief Policy Officer at the Chamber of Digital Commerce, where he will:

  • Assess 2023 predictions for the U.S. crypto regulations and their impacts on the private sector
  • Discuss the latest updates and takeaways from the Biden administration’s crypto strategy report
  • Analyze how businesses can best prepare for future regulation and adapt accordingly
Cody Carbone
  • 12:45 PM
  • 01:17 PM
Crypto and Crime: How to Detect and Protect Your Organization
Erin West, Deputy District Attorney, Santa Clara County, California
Shawn Bradstreet, Special Agent in Charge, San Francisco Field Office, U.S. Secret Service
Ari Redbord, Head of Legal and Government Affairs, TRM Labs

The same qualities that make crypto a force for good- decentralized cross border value transfer at the speed of the internet - also make it susceptible to illicit actors who want to move large amounts of funds quickly. While, in recent years, we have seen a proliferation of scams and fraud - from pig butchering to discord hacks, wash trading to rug pulls - we have also seen law savvy law enforcement and prosecutors at the state and federal level meet the challenge with new tools and expertise. Our panel of expert crypto investigators will:

  • Discuss the latest in investigating crypto- specialized units, tools, training and the most notable types of cases 
  • Evaluate the trends and major typologies that are most prominent today 
  • Assess what are the biggest challenges today in crypto investigations, as well what is on the horizon in the future investigative space
  • Discuss the importance of public/private partnerships in reducing crypto illicit actors across the board
Erin West
Shawn Bradstreet
Ari Redbord
  • 01:15 PM
  • 01:46 PM
Day 2 Agenda

All content from Day 1 will be available on demand from 9 AM - 5 PM ET on Day 2, Wednesday, November 2nd. Don’t miss the chance to log-in and consume any content you may not have had the chance to see at your own convenience.

  • 09:00 AM
  • 04:59 PM

Over the last year, we have witnessed an unprecedented change in how the world interacts with money and how commerce occurs. This change has been led by the ability to take and make payments at an unprecedented speed and scale.

Payments today can move in a permissionless, decentralized world, across borders, peer-to-peer and can be innovated upon at the speed of the internet and software to suit a specific need. The explosion of digital assets moved from a bitcoin-only world to a multiverse of alt-coins, stablecoins, central bank digital currencies (CBDCs), non-fungible tokens (NFTs), and decentralized finance (DeFi). Rapid expansion of the cryptoverse and its mainstream adoption by traditional financial institutions, investors, and payments companies is causing a material shift in how we think about the future.

We now not only have the ability to build to meet the needs of our customers at a rapid pace, but also the need to work along with regulators and policy makers who are working to understand and find the balance to implement a clear framework that protects individuals in this new, decentralized world. We look forward to hearing from payments and crypto experts who are facing some of these questions as they help to build the future of payments and crypto.
ISMG's agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

Grant Schneider
Senior Director for Cybersecurity services ( Former U.S. federal CISO)
Venable LLP
David Pollino
Former CISO
PNC Bank
Jeremy Grant
Managing Director-Technology Business Strategy
Venable LLP
John Kindervag
Creator of Zero Trust, Senior Vice President, Cybersecurity Strategy, ON2IT Group Fellow
ON2IT Cybersecurity
Lisa Sotto
Partner
Hunton Andrews Kurth LLP

Deborah Baxley
Partner
PayGility Advisors
Deborah Baxley is an international mobile/cards payment/FinTech consultant, and a recognized expert in the industry, creator of growth strategies for new and existing markets with more than 20 years’ experience consulting to cards and payment companies. Managed and delivered over...
Tom Field
SVP of Editorial
ISMG
Field is responsible for all of ISMG's 28 global media properties and its team of journalists. He also helped to develop and lead ISMG's award-winning summit series that has brought together security practitioners and industry influencers from around the world,...
Troy Leach
Chief Strategy Officer
Cloud Security Alliance
Troy Leach has spent more than 25 years educating on and advocating for the advancement of responsible technology to improve the quality of living and parity for all. Currently Mr. Leach is the Chief Strategy Officer for the non-profit, Cloud...
Ari Redbord
Head of Legal and Government Affairs
TRM Labs
Ari Redbord is the head of legal and government affairs at TRM Labs, the blockchain intelligence company. Prior to joining TRM, he was the senior adviser to the deputy secretary and the undersecretary for terrorism and financial intelligence at the...
Alex Zerden
Founder and Principal
Capitol Peak Strategies
Alex has published extensively on issues involving AML/CFT, economic sanctions, digital assets, anti-corruption, cybersecurity, and FinTech, including with the American Banker, Atlantic Council, Brookings Institution, Center for American Progress, Center for Strategic and International Studies, and New York University School...
Matanda Doss
Executive Director, Cybersecurity and Technology Controls, Commercial Bank
JPMorgan Chase & Co.
Matanda Doss is an Executive Director for the J.P. Morgan Chase, Commercial Banking Cybersecurity and Technology Controls organization. He has 25 years of technology experience, across software development, ecommerce, mobile applications, data security and financial systems. Matanda serves as an...
Kenneth Foster
VP of IT Governance, Risk and Compliance
Fleetcor
Cody Carbone
VP of Policy
Chamber of Digital Commerce
Cody Carbone is the Director of Policy at the Chamber of Digital Commerce, the world’s leading trade association representing the digital asset and blockchain industry. At the Chamber, Cody leads all federal policy education and advocacy efforts with Congress and...
Caroline Hill
Director of Global Policy and Regulatory Strategy
Circle
Hill is the Director for Global Policy and Regulatory Strategy at Circle. Prior to joining Circle, Caroline led the U.S. Treasury Department’s efforts to develop and implement policies to counter money laundering and terrorist financing in Africa and the Western...
Eric Lorber
Principal, Financial Crimes Unit
PWC
Eric is a Principal in the Cyber, Risk & Regulatory practice at PwC, where he advises global financial institutions, corporates, and fintech firms on issues related to sanctions and anti-money laundering/combating the financing of terrorism (AML/CFT) compliance. He has helped...
Peter Tapling
Board Member
U.S. Faster Payments Council
Tapling is an innovator and adviser in security, risk, authentication and payments. He is a board member of the U.S. Faster Payments Council and was a steering committee member of the Federal Reserve Secure Payments Task Force. Tapling was founder...
Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury
Lawrence Scheinert is the Associate Director for Compliance and Enforcement at the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). In this role, he oversees OFAC’s enforcement, compliance, and private sector outreach programs. Mr. Scheinert previously served as a...
Karen Boyer
SVP Financial Crimes, Fraud Intelligence
M&T Bank
Karen Boyer has over 20 years of diverse banking experience with over 15 in the realm of Fraud. She is currently Vice President of Financial Crimes and Fraud Intelligence, at People’s United Bank, a regional bank in the Northeast with...
Erin West
Deputy District Attorney
Santa Clara County, California
Erin West is a national leader in the investigation and prosecution of cryptocurrency crimes. Ms. West has spent 24 years as a Deputy District Attorney in Santa Clara County, California, and has special expertise in high tech, hate crimes and...
Anna Delaney
Director, ISMG Productions
ISMG
Claire Le Gal
Sr. VP, Fraud Intelligence, Strategy & Cyber Products
Mastercard
Le Gal is senior vice president, responsible for the fraud intelligence, strategy and cyber products team in the Cyber and Intelligence Solutions division at Mastercard. She is responsible for a variety of global functions, including fraud reporting and analytics, cybersecurity...
Samant Nagpal
General Manager and Global Head of Risk
Square
Nagpal has two decades of experience in risk and payments. As the head of risk at Square, he is responsible for managing credit, fraud and chargeback risk and for building seller/merchant-facing risk products that help sellers manage their own risk-reward...
Mike Timoney
Vice President - Secure Payments
Federal Reserve Bank of Boston
Timoney is Vice President of Secure Payments at the Federal Reserve Bank of Boston. Timoney has responsibility to understand the payments and fraud landscape and identify areas where security must be improved. He is responsible for the design, development, and...
Michael Novinson
Managing Ediitor
ISMG
James Hitchcock
Vice President, Fraud Mitigation
American Bankers Association
Jim Hitchcock is the Vice President for Fraud Mitigation at ABA and serves as the association’s primary expert on fraud mitigation activities and programs. In this role, he identifies and tracks key fraud topics and trends, runs banker committees focused...
Shawn Bradstreet
Special Agent in Charge, San Francisco Field Office
U.S. Secret Service
Shawn Bradstreet is a federal law enforcement special agent with over 25 years of experience with the U.S. Secret Service. Mr. Bradstreet is a Senior Executive Service Leader in Northern California and leads four field offices. He currently oversees the...

View Agenda
Crypto's Promise: The Use of Digital Assets for Economic Prosperity
Ari Redbord, Head of Legal and Government Affairs, TRM Labs
Alex Zerden, Founder and Principal, Capitol Peak Strategies
Eric Lorber, Principal, Financial Crimes Unit, PWC
Caroline Hill, Director of Global Policy and Regulatory Strategy, Circle

The promise of cryptocurrency, cross border value transfer at the speed of the internet, presents tremendous challenges for businesses and policy makers alike. However, according to our panel of experts, these challenges are far outweighed by the opportunities cryptocurrency provides. 

Our expert panel will discuss the most notable crypto insights, and will:

  • Discuss the ways in which crypto can address some of the most pressing global humanitarian needs
  • Debate whether or not crypto can actually democratize finance and the overall banking industry
  • Analyze the ways in which crypto is creating a new “internet of money” and the opportunities that it allows for accordingly
Ari Redbord
Alex Zerden
Eric Lorber
Caroline Hill
  • 09:00 AM
  • 09:39 AM
Faster Payments Fraud: How Can We Outpace the Criminals?
Peter Tapling, Board Member, U.S. Faster Payments Council
Mike Timoney, Vice President - Secure Payments, Federal Reserve Bank of Boston
Deborah Baxley, Partner, PayGility Advisors

As banks, merchants and individuals continue to adopt faster payments, fraud is outpacing fraud prevention. How are patterns of fraudulent activity in faster payments different to traditional payment methods? How are the fraud actors collaborating within their fraud community? What are the technologies and controls we need to mitigate this criminality? 

Our expert panel will share insights and strategies that will: 

  • Discuss the faster payments fraud landscape
  • Assess the technologies and controls needed to mitigate this criminality
  • Evaluate how can we improve information sharing and collaboration efforts
Peter Tapling
Mike Timoney
Deborah Baxley
  • 09:30 AM
  • 10:04 AM
The Global State of Crypto: Regulations and Challenges on the Horizon
Ari Redbord, Head of Legal and Government Affairs, TRM Labs
Troy Leach, Chief Strategy Officer, Cloud Security Alliance

From brazen crypto fraud schemes to landmark arrests and an historic executive order, 2022 has been a watershed year for cryptocurrency. But how are global entities both using and regulating crypto, and what is the global outlook/influence?

Join government/crypto expert Ari Redbord for an entertaining and informative look at global governments’ approach to crypto, where he will:

  • Analyze the global investigatory practices being used to reduce crypto crime
  • Discuss the global legislation that is being implemented, and how this impacts the cybersecurity space
  • Assess the impact of major legislations, such as Biden's Executive Order, as well as other notable global policies affecting the crypto space
Ari Redbord
Troy Leach
  • 10:00 AM
  • 10:29 AM
Exhibits & Networking Break

Watch this CyberEdBoard Profiles in Leadership conversation with Caleb Sima, CSO, Robinhood, to learn more about his biggest challenges as a CSO, how he protects his company from security threats, and more. Then, enhance your Summit experience by visiting the Sponsors’ Booths to access valuable resources.

  • 10:30 AM
  • 10:44 AM
OFAC on Crypto Sanctions Compliance
Lawrence Scheinert, Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Virtual currencies are beginning to play an increasingly prominent role in the global economy. The growing prevalence of virtual currency as a payment method, likewise brings greater exposure to sanctions risks—like the risk that a sanctioned person or a person in a jurisdiction subject to sanctions might be involved in a virtual currency transaction. Accordingly, the virtual currency industry, including technology companies, exchangers, administrators, miners, wallet providers, and users, plays an increasingly critical role in preventing sanctioned persons from exploiting virtual currencies to evade sanctions and undermine U.S. foreign policy and national security interests.

In this Exclusive Session with Lawrence Scheinert, Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury he will:

  • Identify who must comply with OFAC sanctions and why
  • Discuss the consequences of noncompliance and the implications of this on cybersecurity practitioners 
  • Analyze how to “block” virtual currency
Lawrence Scheinert
  • 10:45 AM
  • 11:14 AM
Mastercard's Claire Le Gal on Responding to the New 'Fraud Universe'
Claire Le Gal, Sr. VP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

If we have learned anything from digital transformation, it's that fraud now comes in multiple forms across multiple vectors - simultaneously. And for financial services organizations to be able to spot and stop these schemes requires tearing down silos and building new partnerships like never before.

Claire Le Gal, a 26-year Mastercard veteran, shares exclusive insights, in which she will:

  • Analyze the emerging fraud trends, and take a deep dive into the reasons why they are so challenging to detect
  • Discuss strategies that inhibit fraudsters and make it harder for them to succeed
  • Shed light on what constitutes a fraud fusion centers, and the ways in which they offer cross-enterprise collaboration that needs to occur
Claire Le Gal
  • 11:15 AM
  • 11:44 AM
The Critical Role of Compliance & Collaboration in Crypto and Payments
Troy Leach, Chief Strategy Officer, Cloud Security Alliance
Samant Nagpal, General Manager and Global Head of Risk, Square

Establishing trust within industry guidelines for crypto and other payments is crucial, but how is this trust truly built? Our expert speakers will take a deep dive into best practices for transparency, in which they will:

  • Discuss the increasing importance of third-party transparency
  • Analyze how the industry is trying to streamline the many different requests for guidance
  • Evaluate emerging solutions that allow for the most effective scalability
Troy Leach
Samant Nagpal
  • 11:45 AM
  • 12:15 PM
The Challenge of Zelle Fraud
Karen Boyer, SVP Financial Crimes, Fraud Intelligence, M&T Bank
James Hitchcock, Vice President, Fraud Mitigation, American Bankers Association

Fast, convenient … free! It's not surprising that Zelle is America's most popular payment app. The peer-to-peer (P2P) payment service, created by a consortium of major US banks, lets users transfer funds directly between bank accounts at no charge. Unfortunately it's also proven popular with the fraudsters. Through well-crafted social engineering techniques, criminals are successfully duping consumers to make fraudulent transactions. How can we tackle the new challenge of P2P payment fraud?

This expert panel will share insights and strategies, where they will:

  • Analyze the Zelle scams and other social engineering trends, and their impact on the overall payment fraud landscape
  • Discuss the challenges for banks, consumers and regulators
  • Evaluate best practices to prevent and reduce the impact of impersonation fraud
Karen Boyer
James Hitchcock
  • 12:15 PM
  • 12:48 PM
How the Future of U.S. Crypto Regulation Will Impact Your Organization
Cody Carbone, VP of Policy, Chamber of Digital Commerce

Crypto has been one of the top buzz words across all industries in 2022- from some of the most high-profile crimes involving crypto, to President Biden's historic executive order- but what does this actually mean for CISOs when it comes to their day-to-day security measures and implementation? This session will address what your organization should be cognizant of in the crypto regulatory landscape going into 2023. Join Cody Carbone, former Commissioner at U.S. Commodity Futures Trading Commission and the Chief Policy Officer at the Chamber of Digital Commerce, where he will:

  • Assess 2023 predictions for the U.S. crypto regulations and their impacts on the private sector
  • Discuss the latest updates and takeaways from the Biden administration’s crypto strategy report
  • Analyze how businesses can best prepare for future regulation and adapt accordingly
Cody Carbone
  • 12:45 PM
  • 01:17 PM
Crypto and Crime: How to Detect and Protect Your Organization
Erin West, Deputy District Attorney, Santa Clara County, California
Shawn Bradstreet, Special Agent in Charge, San Francisco Field Office, U.S. Secret Service
Ari Redbord, Head of Legal and Government Affairs, TRM Labs

The same qualities that make crypto a force for good- decentralized cross border value transfer at the speed of the internet - also make it susceptible to illicit actors who want to move large amounts of funds quickly. While, in recent years, we have seen a proliferation of scams and fraud - from pig butchering to discord hacks, wash trading to rug pulls - we have also seen law savvy law enforcement and prosecutors at the state and federal level meet the challenge with new tools and expertise. Our panel of expert crypto investigators will:

  • Discuss the latest in investigating crypto- specialized units, tools, training and the most notable types of cases 
  • Evaluate the trends and major typologies that are most prominent today 
  • Assess what are the biggest challenges today in crypto investigations, as well what is on the horizon in the future investigative space
  • Discuss the importance of public/private partnerships in reducing crypto illicit actors across the board
Erin West
Shawn Bradstreet
Ari Redbord
  • 01:15 PM
  • 01:46 PM
Day 2 Agenda

All content from Day 1 will be available on demand from 9 AM - 5 PM ET on Day 2, Wednesday, November 2nd. Don’t miss the chance to log-in and consume any content you may not have had the chance to see at your own convenience.

  • 09:00 AM
  • 04:59 PM

Speaker Interviews

November 1 - 2, 2022

Cryptocurrency & Payments Security Summit