The Digital Asset Compliance Summit
Tuesday, June 17, 20259:00am - 5:00pm
One World Trade Center
New York, NY
Lead the future of financial integrity.
Overlooking the Statue of Liberty from the 64th floor of One World Trade Center, we’re convening the most influential voices in finance — across banking, fintech, and crypto — to shape the future of global compliance and security.
On the agenda:
- State and federal regulators setting the pace for digital asset policy
- Compliance chiefs from top crypto-native firms
- Cross-jurisdictional investigative teams exposing global threat actors
- Experts on CMLOs, terrorist financing, and cyber fraud
- A TRM launch unveiling a first-of-its-kind public-private partnership designed to disrupt illicit cryptocurrency flows and enable scalable, secure collaboration
- Networking happy hour with food and drinks amid panoramic views of New York City
Featured Speakers
Meet the first voices confirmed for our speaker stage. Additional trailblazers from across the digital asset space are set to be announced soon — check back for the full reveal.
Adrienne Harris
Superintendent
New York State Department of Financial Services
New York State Department of Financial Services
Noah Perlman
Chief Compliance Officer
Binance
Binance
Andrea Gacki
Director
FinCEN
FinCEN
CJ Rinaldi
Chief Compliance Officer
Kraken
Kraken
Kate Eyerman
Chief Compliance Officer
Blockchain.com
Blockchain.com
Antonio Alvarez
Chief Compliance Officer
crypto.com
crypto.com
Lisa Wheeler
Global Head of GFCC for the Corporate & Investment Bank and Commercial Bank
JPMC
JPMC
Esteban Castaño
Co-Founder & CEO
TRM Labs
TRM Labs
Ari Redbord
Global Head of Policy
TRM Labs
TRM Labs
Joanna Marathakis
VP, Financial Crimes Compliance
Circle
Circle
Tyler Hand
Chief Compliance Officer
Block
Block
Brynly Llyr
Deputy Commissioner -
Digital Financial Assets
California Department of Financial Protection and Innovation
California Department of Financial Protection and Innovation
Scott Schwartz
Deputy BSA Officer
Anchorage Digital Bank
Anchorage Digital Bank
Melissa Kreuger
Head of AML/CFT & OFAC Compliance
Cross River Bank
Cross River Bank
Loaai Alakwaa
Terror Financing Threat Intelligence Lead
TRM Labs
TRM Labs
Todd McElduff
Head of Enterprise Compliance
Binance
Binance
Patrick South
Global Head of Sales
TRM Labs
TRM Labs
Tiffany Patrick
Director, AML Payments & Innovations
Citi Bank
Citi Bank
Sujit Raman
Chief Legal Officer
TRM Labs
TRM Labs
Andrew Rudd
Head of AML Digital Intelligence
Citi
Citi
Julian Sevillano
Non Executive Director of the Board
PayPal Digital Inc.
PayPal Digital Inc.
Tom Armstrong
Head of Customer Advisory
TRM Labs
TRM Labs
Mikey Morton
Global Cryptocurrency Program Lead - Financial Crimes
Stripe
Stripe
Alois Afilipoaie
Sr. Blockchain Intelligence Analyst - Illicit Drugs
TRM Labs
TRM Labs
