Gabriel Hidalgo, managing director at K2 Intelligence, will participate in the panel discussion “New Frontiers: What FBOs Should Know About Cannabis Banking, Cryptocurrency, and Resource Sharing” as part of the Institute of International Bankers (IIB) Annual Anti-Money Laundering Seminar. The panel will highlight what banks should be aware of when providing services to cannabis- and cryptocurrency-based businesses, as well as discussing the recent regulatory guidance concerning compliance resource sharing between banks.
Gabriel will be joined on the panel by James Vivenzio, senior counsel for BSA/AML at the Office of the Comptroller of the Currency; Satish Kini, partner at Debevoise & Plimpton LLC; and Jeff Lavine, partner at PwC. The panel will be moderated by Derek Bush, partner at Cleary Gottlieb Steen & Hamilton LLP.
This annual seminar puts a spotlight on the latest BSA/AML/OFAC developments from federal and state regulators and private sector experts, and allows for meaningful discussion among international bankers and their legal and compliance advisors.