Travel Rule Compliance Conference and Hackathon

Ciphertrace, by Mastercard

<H2 CLASS="MsoNormal">CROSS THE TRAVEL RULE CHASM</H2>
<P CLASS="MsoNormal">Walk away from the Travel Rule Compliance Conference and Hackathon with deep expertise and a working MVP.</P>
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<H2>BE A <SPAN>HERO</SPAN></H2>
<P><SPAN>Cryptocurrency exchanges and banks urgently need a solution for complying with both the FATF and the BSA Travel Rules.</SPAN></P>
<P><SPAN>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.</SPAN></P>
<P><BR></P>
<H2>TRAVEL RULE INFORMATION SHARING<BR><SPAN>SURVIVAL OF THE FASTEST</SPAN></H2>
<P>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:</P>
<P>| Open Source</P>
<P>| Peer-to-peer</P>
<P><SPAN><SPAN>| </SPAN><SPAN>Confidential</SPAN></SPAN></P>
<P><SPAN>| Private</SPAN></P>
<P>| Scalable</P>
<P>| Reliable</P>
<P><BR></P>
<H2><SPAN>COLLABORATE</SPAN> WITH INDUSTRY LEADERS</H2>
<P><STRONG>DAVE JEVANS </STRONG>| CEO CipherTrace and Chairman Anti-Phishing Working Group</P>
<P><STRONG>LEE BROWN </STRONG>|<STRONG> </STRONG>Department of Homeland Security</P>
<P><SPAN><STRONG>NAOMI BROCKWELL</STRONG> | </SPAN>NBTV</P>
<P><STRONG>JIM RICHARDS</STRONG> | Founder, RegTech Consulting</P>
<P><STRONG>DANIEL SANKEY</STRONG> | Global Financial Crimes Officer, Coinbase</P>
<P><STRONG>JOE CICCOLO</STRONG> | President, BitAML</P>
<P><STRONG>JOSEPH WEINBERG</STRONG> | Founder, Shyft and Pay Case</P>
<P><STRONG>ERIN O’LOUGHLIN</STRONG> | Financial Intelligence, Western Union</P>
<P><STRONG>JUSTIN NEWTON</STRONG> | CEO, Netki</P>
<P><STRONG>NEAL REITER</STRONG> | Vice-President, Platform, Identity Mind Global</P>
<P><SPAN><STRONG>JIM REAVIS</STRONG> | </SPAN>CEO, Cloud Security Alliance</P>
<P><SPAN><STRONG>CAROL VAN CLEEF</STRONG> | </SPAN>CEO, Luminous Group and Blockchain and Virtual Currency Lead, Bradley</P>
<P><STRONG>AMBER SCOTT</STRONG> | Founder, Outlier</P>
<P><SPAN><STRONG>JIM PFLAGING</STRONG> | </SPAN>Founder, Cynergy Partners</P>
<P CLASS="x_MsoNormal"><SPAN><STRONG>ELIAHU ASSIF </STRONG><SPAN>| </SPAN></SPAN><SPAN> CISO eToro</SPAN></P>
<P CLASS="x_MsoNormal"><STRONG>JONATHAN DUNSMOOR</STRONG><SPAN> | Dunsmoor Law</SPAN></P>
<P><STRONG>GEORGE BURKE</STRONG> | COO, PORTAL</P>
<P><SPAN><STRONG>RYAN TAYLOR</STRONG> | </SPAN>CEO, DASH</P>
<P><STRONG>JACK GAVIGAN</STRONG> | Product & Regulatory Affairs, Zcash</P>
<P><SPAN><STRONG>JUSTIN EHRENHOFER</STRONG> |</SPAN> DV Chain & Monero Community Workgroup</P>
<P><STRONG>ANNA LANSFJORD</STRONG><SPAN><STRONG> </STRONG>| Ethereum Classic </SPAN></P>
<P><STRONG>GINO SOAVE</STRONG> | Global Investigations and Compliance, Navigant</P>
<P><STRONG>JAMIE HINZ </STRONG>|<STRONG> </STRONG>US Risk & Compliance Manager, Binance.US</P>
<P><SPAN><STRONG>JASON CIVALLERI</STRONG> | </SPAN>Chief Compliance Officer, MyCrypto</P>
<P><BR></P>
<H2>AGENDA</H2>
<P><IMG SRC="https://ciphertrace.com/wp-content/uploads/2019/11/Conference-Agenda-eventbrite.png"></P>
<P><BR></P>
<P><A HREF="https://ciphertrace.com/travel-rule-conference/" TARGET="_blank" DATA-MSYS-CLICKTRACK="0" REL="nofollow noopener noreferrer">https://ciphertrace.com/travel-rule-conference/</A></P>
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<H2><BR></H2>
<H2><SPAN>SUGGESTED PROJECTS</SPAN> INCLUDE:</H2>
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<LI>Integrating transaction processing and monitoring</LI>
<LI>Integrating with KYC solution</LI>
<LI>Transaction message standards</LI>
<LI>BIP 75 message translation</LI>
<LI>Certificate extensions – to support multikey types</LI>
<LI>Top-level coalition formation and management</LI>
<LI>Selective disclosure of user data</LI>
<LI>Privacy-preserving identity credential attestation</LI>
<LI>Encryption mechanisms to protect PII at rest and in transit</LI>
<LI>Transparency reporting mechanisms for VASPs</LI>
<LI>Extending TRISA to other plug-ins and languages</LI>
</UL>
<H2><BR></H2>
<H2><SPAN>SECURITY SOFTWARE GURUS WILL BE ON HAND</SPAN></H2>
<P>Our world-class engineers will be there to support your team in integrating TRISA into your transaction systems.</P>
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<H2><SPAN>WHO SHOULD ATTEND?</SPAN></H2>
<P><SPAN><SPAN>|</SPAN> </SPAN>Compliance Officers<BR><SPAN><SPAN>|</SPAN> </SPAN>Crypto Platform Developers</P>
<P><BR></P>
<H2>ACFCS CONTINUING EDUCATION CREDIT</H2>
<P><I><I>This event program has been approved by the Association of Certified Financial Crime Specialists (ACFCS) for <SPAN><STRONG>7 CFCS credits</STRONG></SPAN>. ACFCS is a global member organization that provides training, tools and certification to enable professionals to combat all forms of financial crime. Visit <A HREF="https://protect-us.mimecast.com/s/-2j_C2k2B3Sv0rEunsXZd" TARGET="_blank" DATA-MSYS-CLICKTRACK="0" REL="nofollow noopener noreferrer">www.acfcs.org</A> to learn more.</I></I></P>
<P><I><I><IMG SRC="https://ciphertrace.com/wp-content/uploads/2019/10/ACFCS-Logo-2019-eventbrite.jpg"></I></I></P>
<P><BR></P>
<H2>GET A <SPAN>HEAD START</SPAN></H2>
<P><SPAN>Download the whitepaper: </SPAN></P>
<P><SPAN><A HREF="https://ciphertrace.com/wp-content/uploads/2019/08/TRISA-Enabling-FATF-Travel-Rule-V4.pdf" TARGET="_blank" DATA-MSYS-CLICKTRACK="0" REL="nofollow noopener noreferrer">https://ciphertrace.com/wp-content/uploads/2019/08/TRISA-Enabling-FATF-Travel-Rule-V4.pdf</A></SPAN></P>
<P><BR></P>
<P>Check out the source code: </P>
<P><SPAN><A HREF="https://github.com/trisacrypto/trisa" TARGET="_blank" DATA-MSYS-CLICKTRACK="0" REL="nofollow noopener noreferrer">https://github.com/trisacrypto/trisa</A></SPAN></P>
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Argonaut Hotel

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Travel Rule Compliance Conference and Hackathon

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Travel Rule Compliance Conference and Hackathon

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