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Global DCA Discussion Session - Keynote FinCEN Erik Kiefel - "Too Much or Not Enough? AML / KYC in the Digital Asset Industry"

01:35:00

Dec 17, 2020 09:19 AM

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Speakers

Erik Kiefel
Acting Office Director for Strategic Policy in the Policy Division @Financial Crimes Enforcement Network (FinCEN)
Mr. Kiefel is the Acting Office Director for Strategic Policy in the Policy Division of the Financial Crimes Enforcement Network (FinCEN). Mr. Kiefel also leads FinCEN’s Innovation Hours Program and Bank Secrecy Act (BSA) Value Project, and co-leads FinCEN’s BSA regulatory reform efforts. Previously at FinCEN, Mr. Kiefel performed the Executive Secretariat function for the Heads of Financial Intelligence Unit (FIU) Financial Action Task Force (FATF) Forum during the U.S. Presidency of FATF. He has led FinCEN’s liaison team that works with counterpart FIUs, helping create a groundbreaking multilateral effort to share financial intelligence on foreign terrorist fighters. Mr. Kiefel also managed FinCEN’s Regulatory Helpline and Terrorist Financing Hotline. Before joining FinCEN, Mr. Kiefel was a Project Leader in the Division of Reserve Bank Operations and Payment Systems with the Board of Governors of the Federal Reserve System.