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

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

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

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.

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

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

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

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

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

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

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.