On July 13th, K2 Integrity’s Elizabeth Severinovskaya will be speaking at Association of Certified Financial Crime Specialists (ACFCS)’s Web3, Fintech & Crypto Compliance Virtual Summit. The summit will cover the latest strategies to take on fraud threats plaguing fintech and crypto firms, perspectives on what it takes to build strong consumer protection practices, views from regulators on top areas of focus, and how to update skills in light of a transforming financial world. Elizabeth will speak in more detail on the state of travel rule regulation, describe practical strategies for implementation, and explore what’s coming next.
