CEP Cryptocurrency Study Findings to be Presented at March 25 Event in Berlin, Germany

(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.

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