Description
Ari sits down with Sarah Hammer, Executive Director at The Wharton School, to discuss the importance of embracing technology for financial institutions, the use of blockchains for faster settlements, and regulation for crypto, AI, cyber and other emerging technologies.
Today’s Guests
Sarah Hammer, Executive Director at The Wharton School
Host: Ari Rebord, Global Head of Policy, TRM Labs
Resources
U.S. Department of the Treasury Report – Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector: https://home.treasury.gov/system/files/136/Managing-Artificial-Intelligence-Specific-Cybersecurity-Risks-In-The-Financial-Services-Sector.pdf
TRM Insights – US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions: https://hubs.la/Q02y0hx70
A Comprehensive Approach to Crypto Regulation: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4245285
TRM Report – The Illicit Crypto Economy: https://hubs.la/Q02y0fp70
In the wake of the largest settlement in the history of the United States – over $4 billion to settle violations of the Bank Secrecy Act, failing to register as a money transmitting business, and breaching US sanctions – Binance, the world’s largest crypto business, is working to build a...
Published 06/19/24
For over a decade Treasury’s Financial Crime Enforcement Network (FinCEN) has been providing guidance and taking enforcement actions in the virtual assets space. In 2013 guidance FinCEN clarified that the US anti-money laundering regime applies to cryptocurrency businesses paving the way for...
Published 06/05/24