Update on April 7. 2020: This event has been rescheduled as a webinar on May 13, 2020. Please click here for more details.
Update on March 4, 2020: This event has been postponed. Please check back in the near future for updates and thank you.
(Berlin) – The findings of a new cryptocurrency study conducted by the Counter Extremism Project (CEP) and Berlin Risk will be presented March 25 at a public event in Berlin, Germany held in conjunction with the Germany Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
Daniel Thelesklaf, director of the Money Laundering Reporting Office Switzerland, Federal Department of Justice and Police, will give the keynote address. The CEP/Berlin Risk cryptocurrency study findings will be presented by Dr. Daniel Eisermann, senior partner at Berlin Risk.
The presentation will be followed by a panel discussion on the regulatory challenges and opportunities of crypto assets. Panelists will include: Dr. Hans-Jakob Schindler, senior director at CEP, Dr. Nina-Luise Siedler, board member at the International Association for Trusted Blockchain Applications (INATBA), Alireza Siadat, board member at thinkBlocktank, Katharina Gehra, CEO of Immutable Insight and Supervisory Board Member at Fürstlich Castell’sche Bank Credit-Casse, and Thomas Ball, head of Anti-Money Laundering (AML) at N26 Bank.
When: March 25, 2020, 6 p.m. to 8 p.m., followed by a reception
Where: Ritz Carlton, Potsdamer Platz 3, 10785 Berlin, Germany
Speakers: Daniel Thelesklaf, Director, Money Laundering Reporting Office Switzerland
Dr. Daniel Eisermann, Senior Partner, Berlin Risk
Dr. Hans-Jakob Schindler, Senior Director, CEP
Dr. Nina-Luise Siedler, Board Member, INATBA
Alireza Siadat, Board Member, thinkBlocktank
Katharina Gehra, CEO of Immutable Insight
Thomas Ball, Head of AML at N26 Bank
Moderator: Jennifer Hanley-Giersch, Board Member, ACAMS Germany Chapter
To register for the event, please click here.