{"id":19348,"date":"2022-05-12T16:56:07","date_gmt":"2022-05-12T15:56:07","guid":{"rendered":"https:\/\/davies-group.com\/consulting\/events\/davies-speaks-at-sifma-aml-2022\/"},"modified":"2025-06-04T10:29:27","modified_gmt":"2025-06-04T09:29:27","slug":"davies-speaks-at-sifma-aml-2022","status":"publish","type":"event","link":"https:\/\/davies-group.com\/consulting\/events\/davies-speaks-at-sifma-aml-2022\/","title":{"rendered":"Davies Speaks at SIFMA AML 2022"},"content":{"rendered":"<p>Davies <a href=\" expertise\/practices\/financial-crime-compliance\">financial crime and compliance<\/a> expert Kurt Drodz is speaking at the SIFMA AML 2022 conference in New York.<\/p>\n<p><a href=\"https:\/\/events.sifma.org\/aml\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-8722\" src=\"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/SIFMA-Social-Image.jpg\" alt=\"\" width=\"450\" height=\"236\" \/><\/a><\/p>\n<p>SIFMA\u2019s Anti-Money Laundering &amp; Financial Crimes Conference is the leading forum for professionals from the securities industry, regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space. This year&#8217;s conference focuses on regulatory and examination priorities and lessons learned from enforcement; participate in interactive financial crime case studies; and fresh industry perspectives on the latest developments in AML and financial crime.<\/p>\n<p>Kurt Drodz joins the May 25th LexisNexis\u00ae Risk Solutions partner workshop: &#8220;<em>An Update on AML and Sanctions Programs in a World that Contains Crypto Currencies<\/em>&#8220;, moderated by\u00a0Daniel M. Polar, Director, Financial Crime Compliance at LexisNexis Risk Solutions and fellow panellists John Melican, Chief of External Affairs at Elliptic and Terry Pesce, President &amp; CEO, Pesce Consulting.<\/p>\n<p>This session will provide an update on the AML Act of 2020 and a review of the current and future states of cryptocurrency in the context of today\u2019s global climate, addressing;<\/p>\n<div id=\"g-339803040\" class=\"grp visible-section container-ele element drill-rep-wy5ecybv1 cms-component cms-simple-container-container drop-area link-to-swatch c3 p-grp x11 layoutGrp rotated\">\n<div id=\"g-612678445\" class=\"grp container-ele element drill-rep-r8prc2ovi cms-component cms-simple-container-container drop-area link-to-swatch c2 p-grp x12 layoutGrp\">\n<div id=\"g-412712581\" class=\"grp drill-rep-oof8q61ip cms-block-type-content link-to-swatch link-to-font element-custom-block-3185796045 x13 layoutGrp\">\n<div id=\"element-custom-block-3185796045\" class=\"element \">\n<div id=\"sfid-3185796045\" class=\"sf content content \">\n<div class=\"body grp p0\">\n<ul>\n<li>What is the \u201cCash Out Dilemma\u201d?<\/li>\n<li>Is crypto to the best or worst tool for laundering money?<\/li>\n<li>With the vast majority of Russia\u2019s access to SWIFT eliminated, are Russians moving to crypto?<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"g-372175969\" class=\"grp creative-accordion-hidden-row container-ele element drill-rep-bd5so2nhn cms-component cms-simple-container-container drop-area c2 p-grp x11 layoutGrp\">\n<div id=\"g-797614507\" class=\"grp container-ele element drill-rep-ey0rdjax2 cms-component cms-simple-container-container drop-area link-to-swatch c2 p-grp x12 layoutGrp\">\n<div id=\"g-925686844\" class=\"grp drill-rep-q82kygw4w cms-block-type-content link-to-swatch link-to-font element-custom-block-3210745911 x13 layoutGrp\"><\/div>\n<\/div>\n<\/div>\n<p style=\"text-align: center;\"><strong>Find full details of the SIFMA AML 2022 programme <a href=\"https:\/\/events.sifma.org\/aml\">here<\/a>.<\/strong><\/p>\n<p>Read more from Davies on related topics:<\/p>\n<ul>\n<li><a href=\" opinion\/russia-and-cryptocurrency\">Russia and cryptocurrency<\/a><\/li>\n<li><a href=\" opinion\/sanctions-on-russia\">Sanctions on Russia<\/a><\/li>\n<li><a href=\" opinion\/fatf-crypto-assets-travel-rule\">Going somewhere with those crypto assets?<\/a><\/li>\n<li><a href=\" opinion\/regulating-markets-in-crypto-assets\">Regulating Markets in Crypto-assets: How Mighty is MiCA?<\/a><\/li>\n<\/ul>\n<p>Davies is also attending <a href=\" events\/davies-at-sifma-ops-2022\">SIFMA Ops 2022<\/a>. Read more<a href=\" events\/davies-at-sifma-ops-2022\"> here<\/a>.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Financial crime and compliance expert Kurt Drodz discusses AML, sanctions &#8211; and crypto<\/p>\n","protected":false},"featured_media":13965,"parent":0,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false},"practices":[33],"industries":[],"capabilities":[],"class_list":["post-19348","event","type-event","status-publish","format-standard","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Davies Speaks at SIFMA AML 2022 - Davies<\/title>\n<meta name=\"description\" content=\"Davies financial crime and compliance expert Kurt Drodz is speaking at the SIFMA AML 2022 conference in New York.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/davies-group.com\/consulting\/events\/davies-speaks-at-sifma-aml-2022\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Davies Speaks at SIFMA AML 2022 - 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