Compliance Manager

An insightful Women in Crypto Panel moderated by Michael Morais brought together leaders working at the forefront of crypto compliance, investigations, and digital asset risk management. As digital assets continue to reshape global finance, the panel explored the dual reality of innovation and financial crime risk in the crypto ecosystem. Panelists discussed how compliance leaders are navigating regulatory uncertainty, sanctions exposure, fraud typologies, and the growing role of blockchain analytics in detecting illicit activity. Key discussion themes included: • The evolving global regulatory landscape for crypto and digital assets • Emerging fraud and financial crime typologies in blockchain ecosystems • The role of blockchain analytics in investigations and compliance programs • Building compliant crypto products while supporting innovation Thank you to our moderator and distinguished panelists for sharing their expertise: Moderator Michael Morais – Senior Sales Executive, Temenos Panelists Tara La Morte – Deputy General Counsel, BitGo Nora D. – Regulatory Compliance Manager, B2C2 | Member, Association for Women in Cryptocurrency Alexandra V. – Former Senior Intelligence Analyst, Drug Enforcement Administration This conversation highlighted the important role women leaders are playing in shaping responsible innovation and strengthening financial crime defenses in the digital asset ecosystem. Thank you to our sponsors: Temenos | Fincom | Sardine | Association for Women in Cryptocurrency More highlights from the Women in AFC Conference coming this week. #WomenInCrypto #DigitalAssets #CryptoCompliance #FinancialCrime #WomenInLeadership #CAFC