The Gambaryan Affair - CAFC Webinar

Join the Coalition Against Financial Crime for an exclusive webinar that delves into the complexities surrounding the unlawful detention of Tigran Gambaryan, a pivotal figure in the world of cryptocurrency and anti-money laundering (AML). Moderated by Sanjeev Menon, Managing Partner at Madison Davis, this panel features industry leaders Richard Weber, Partner at Winston & Strawn; Stephen Sargeant, Founder of Airdropd; and Kevin Wadiak, Senior Manager of BSA/AML Governance and Oversight at GreenDot.

The panelists will provide expert insights into the implications of Gambaryan's detention on the global crypto landscape and the broader consequences for AML officers. They will explore the challenges posed by the intersection of digital currencies and regulatory frameworks, and discuss how you can get involved to help bring Tigran home.

This webinar is essential for anyone involved in financial crime compliance, cryptocurrency regulation, or interested in the evolving dynamics of AML enforcement. Don’t miss this opportunity to gain valuable knowledge from seasoned professionals who are at the forefront of the fight against financial crime.