Travel Rule Compliance Conference and Hackathon

Organized by CipherTrace
Argonaut Hotel, San Francisco
From Nov 5th 2019
To Nov 6th 2019
See the website

Description

CROSS THE TRAVEL RULE CHASM

Walk away from the Travel Rule Compliance Conference and Hackathon with deep expertise and a working MVP.

BE A HERO

Cryptocurrency exchanges and banks urgently need a solution for complying with both the FATF and the BSA Travel Rules.

Come to this unique conference and hackathon. Learn from legal, compliance, and counter terrorist financing experts. On day two, developers can even come to the rescue of their organizations by building working MVPs to begin interoperability testing. Walk away from the hackathon and start confidentially sharing sender and receiver information.

TRAVEL RULE INFORMATION SHARINGSURVIVAL OF THE FASTEST

This highly secure solution — the Travel Information Sharing Architecture (TRISA) — is ready to deploy now. Banks, exchanges and other virtual asset service providers (VASPs) can use it to confidentially share sender and receiver information on cryptocurrency transactions. It works at the speed and scale required by exchanges, plus it’s:

| Open Source

| Peer-to-peer

| Confidential

| Private

| Scalable

| Reliable

COLLABORATE WITH INDUSTRY LEADERS

DAVE JEVANS | CEO CipherTrace and Chairman Anti-Phishing Working Group

LEE BROWN | Department of Homeland Security

NAOMI BROCKWELL | NBTV

JIM RICHARDS | Founder, RegTech Consulting

DANIEL SANKEY | Global Financial Crimes Officer, Coinbase

JOE CICCOLO | President, BitAML

JOSEPH WEINBERG | Founder, Shyft and Pay Case

ERIN O’LOUGHLIN | Financial Intelligence, Western Union

JUSTIN NEWTON | CEO, Netki

NEAL REITER | Vice-President, Platform, Identity Mind Global

JIM REAVIS | CEO, Cloud Security Alliance

CAROL VAN CLEEF | CEO, Luminous Group and Blockchain and Virtual Currency Lead, Bradley

AMBER SCOTT | Founder, Outlier

JIM PFLAGING | Founder, Cynergy Partners

ELIAHU ASSIF |  CISO eToro

JONATHAN DUNSMOOR | Dunsmoor Law

GEORGE BURKE | COO, PORTAL

RYAN TAYLOR | CEO, DASH

JACK GAVIGAN | Product & Regulatory Affairs, Zcash

JUSTIN EHRENHOFER | DV Chain & Monero Community Workgroup

ANNA LANSFJORD | Ethereum Classic 

GINO SOAVE | Global Investigations and Compliance, Navigant

JAMIE HINZ | US Risk & Compliance Manager, Binance.US

JASON CIVALLERI | Chief Compliance Officer, MyCrypto

AGENDA

https://ciphertrace.com/travel-rule-conference/

SUGGESTED PROJECTS INCLUDE:

Integrating transaction processing and monitoring

Integrating with KYC solution

Transaction message standards

BIP 75 message translation

Certificate extensions – to support multikey types

Top-level coalition formation and management

Selective disclosure of user data

Privacy-preserving identity credential attestation

Encryption mechanisms to protect PII at rest and in transit

Transparency reporting mechanisms for VASPs

Extending TRISA to other plug-ins and languages

SECURITY SOFTWARE GURUS WILL BE ON HAND

Our world-class engineers will be there to support your team in integrating TRISA into your transaction systems.

WHO SHOULD ATTEND?

| Compliance Officers| Crypto Platform Developers

ACFCS CONTINUING EDUCATION CREDIT

This event program has been approved by the Association of Certified Financial Crime Specialists (ACFCS) for 7 CFCS credits. ACFCS is a global member organization that provides training, tools and certification to enable professionals to combat all forms of financial crime. Visit www.acfcs.org to learn more.

GET A HEAD START

Download the whitepaper: 

https://ciphertrace.com/wp-content/uploads/2019/08/TRISA-Enabling-FATF-Travel-Rule-V4.pdf

Check out the source code: 

https://github.com/trisacrypto/trisa

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