Brian Herbert

Brian Herbert

Supervisory Special Agent

Homeland Security Investigations - New York (HSI)

Breakout Session 1B: Regulatory Reform

Biscayne

The U.S. Congress has taken several steps towards improving and updating the current regulatory regime with such legislation as the COUNTER Act, Corporate Transparency Act of 2019, amongst others. We are joined by a member of the House Financial Services committee who will update us on these various reforms and more.

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Breakout Session 2B: Anatomy of a Darknet Investigation

Biscayne

What must compliance officers understand about the darknet and the conversion of cryptocurrency to fiat currency, in order to advise their institutions whether to onboard prospective customers active in the crypto sphere, then monitor customers’ activity effectively? An HSI Special Agent, a forensic Blockchain expert from Chainanalysis, a money laundering prosecutor, and a compliance officer […]

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