Event

The Platinum Network

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The Platinum Network is an Online Community of professionals involved in the International Money Transfer & Cross-Border Payments Industry facilitating the networking of colleagues involved in cross-border financial services (and complimentary produc

21 - 22 Jun 2022
Virtual

Speakers and Delegates
Industry Experts and Thought Leaders

CEO and Senior Security Engineer
President
Shareholder
Virtual Currency Financial Crimes Compliance Consultant
Executive Director
Global Head of AML & Sanctions

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Greenberg Traurig, LLP

Greenberg Traurig, LLP (GT) has approximately 2300 attorneys in 40 locations in the United States, Latin America, Europe, Asia, and the Middle East.

Ripple

Ripple provides one frictionless experience to send money globally using the power of blockchain technology.

Rize

Rize builds customer-centric financial applications for fintechs, incumbents, and non-financial brands. Our patent-pending Synthetic Account technology seamlessly integrates checking, saving, and individual brokerage with one flexible platform.

BitAML

Cryptocurrency is a new industry. As such, many business owners find it difficult to navigate AML compliance issues as the regulatory landscape continues to shift, rapidly and often without warning.

Canaria Consulting

Canaria Consulting is a boutique consultancy specializing in the development, enhancement, and maintenance of regulatory compliance programs for virtual currency firms.

Capital Compliance Experts

Capital Compliance Experts (CCE), a wholly owned subsidiary of Capital Retail Solutions, Inc. (CRS), was founded to address the growing need for compliance consulting for banks and money services businesses (MSBs).

CorCom, now part of Bates Group LLC

CorCom, now part of Bates Group LLC, provides consulting services in the areas of Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). CorCom has become well known for providing support to cryptocurrency exchanges, providers, and ICOs.

Fuerst Ittleman David & Joseph

Fuerst Ittleman David & Joseph, is a cutting-edge, results-driven law firm with extensive experience and knowledge of its clients’ businesses and industries.

Money Services Business Association - MSBA

The Money Services Business Association or MSBA is a trade association focused on the non-bank money services industry.

Pillsbury Winthrop Shaw Pittman LLP

Pillsbury Winthrop Shaw Pittman LLP is an international law firm with a particular focus on the technology & media, energy, financial services, and real estate & construction sectors.

Organizer

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