Fraud Risk Management in Crypto and Banking Ecosystems

Fraud Risk Management in Crypto and Banking Ecosystems
Complimentary Webinar: Join us for this engaging discussion between bank and crypto exchange executives discussing fraud risk management, the current downfalls, regulatory environment, and more.
 
  Date:
June 29, 2022

  Time:
10:00 - 11:00 a.m. EDT
3:00 - 4:00 p.m. BST

  Presented By:
Moderator
Alex Shipilov, CEO, IMODX
Panel
Kuno Tucker, Global CCO, Coinsquare
Francesco Piccoli, Product Director, AnChain.AI
Ryan Wegner, Security Lead, Polygon Technologies

 
About this Webinar  
In this webinar, our panel will address:

 

  • Identifying current fraud downfalls within crypto businesses from the banks perspective
  • Understanding the regulatory environment: What should banks and crypto businesses comply with?
  • Straight through fraud lifecycle involving banks, crypto exchanges and their clients
  • Reflecting upon practical ways of breaking the crypto-bank fraud lifecycle
  • The need for a better dialogue between banks, crypto exchanges and other key stakeholders including regulators


Speakers  
       
  Kuno Tucker is the Global Chief Compliance Officer for Coinsquare Capital Markets Ltd (CCML) which aims to become the first IIROC licensed crypto trading dealer for Canadians. Mr. Tucker has been in the financial services arena for 26 years, spanning from buy side, sell side, marketplace and regulatory. Along with his BA and MA, and numerous FINRA and IIROC industry courses including equities and derivatives, Mr. Tucker has his LLM in Securities Law and ICD.D in Board Education. In his spare time Mr. Tucker cycles, runs, plays tennis, listens to a variety of podcasts and enjoys time with his family.

 
  Francesco Piccoli is the Director of Product at Anchain.AI. He works to deliver cutting-edge technology solutions to the blockchain industry, financial institutions, and governments around the world. He obtained his Master of Engineering at UC Berkeley and BSc at Polytechnic University of Turin in Italy.  Prior to joining AnChain, he conducted cutting-edge research on autonomous driving at Volvo Cars and anomaly detection at Ripple.

 
  Ryan Wegner is a cyber security professional working in crypto and decentralized finance (DeFi) at Polygon. As a senior leader he is responsible for identifying and mitigating cyber risk and reporting to executives on a routine basis. Ryan has a background in intelligence analysis and investigations, and leverages that background to help identify the various ways malicious actors exploit blockchain technology for fraudulent purposes.
 

 
Alex Shipilov 
has held executive positions with banking, insurance ,and accounting firms and led risk management, internal audit functions, and quantitative risk advisory practices. He has also consulted financial institutions, cryptocurrency exchanges, and corporate treasuries in Canada, the U.S., the U.K., Spain and Russia. Alex is a co-founder of PRMIA and IMODX.
 

  Thank You To Our Sponsor  
     
 

 
     

Continued Risk Learning Credits: 1

PRMIA Continued Risk Learning (CRL) programs provide you with the opportunity to formally recognize your professional development, documenting your evolution as a risk professional. Employers can see that you are not static, making you a highly valued, dynamic, and desirable employee. The CRL program is open to all Contributing, Sustaining, and Risk Leader members, providing a convenient and easily accessible way to submit, manage, track and document your activities online through the PRMIA CRL Center. To request CRL credits, please email [email protected].

Registration

This event is FREE for members and non-members, although registration is required.  Click "Register Myself" below to reserve your spot. Make sure to click "Continue" to proceed with your registration. (If this is your first time accessing the PRMIA website you will need to create a short user profile to register.) Support events like this by becoming a member

 
When
6/29/2022 10:00 AM - 11:00 AM
Where
Sponsored Webinar
 

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