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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.
- March 25, 2020, 6 p.m. to 8 p.m., followed by a
reception
- Ritz Carlton, Potsdamer Platz 3, 10785 Berlin,
Germany
- 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
- Jennifer Hanley-Giersch, Board Member, ACAMS Germany
Chapter
To register for the event, please
click here.
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