The Gambaryan Affair – CAFC Webinar
The unlawful detention of Tigran Gambaryan, a pivotal figure in cryptocurrency and AML, and what it means for AML officers.
What you will take away
- The implications of Gambaryan's detention on the global crypto landscape.
- The broader consequences for AML officers.
- The challenges where digital currencies meet regulatory frameworks.
- How you can get involved to help bring Tigran home.

Overview
What this webinar is
An exclusive Coalition Against Financial Crime webinar on the Gambaryan affair and the evolving dynamics of AML enforcement.
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.
Audience
Who it is for
Essential for anyone involved in financial crime compliance, cryptocurrency regulation, or AML enforcement.
You should watch if you are
- A financial crime compliance professional
- Working in cryptocurrency regulation
- An AML officer
- Following the evolving dynamics of AML enforcement
What this panel covers
- Implications for the global crypto landscape
- Consequences for AML officers
- Digital currencies and regulatory frameworks
- How to get involved
Themes
Key focus areas
Contents
Topics of discussion
What the panel explores.
-
01
Implications for the global crypto landscape
What Tigran Gambaryan's detention means for the global crypto landscape.
-
02
Consequences for AML officers
The broader consequences for AML officers and enforcement.
-
03
Digital currencies and regulatory frameworks
The challenges posed by the intersection of digital currencies and regulatory frameworks.
-
04
How to get involved
How you can get involved to help bring Tigran home.
Speakers
Who you will hear from
Select any speaker for their full biography.
Sanjeev Menon
Managing Partner, Madison Davis (Moderator)
Richard Weber
Partner, Winston & Strawn
Stephen Sargeant
Founder, Airdropd
Kevin Wadiak
Senior Manager of BSA/AML Governance and Oversight, GreenDot
Coalition Against Financial Crime
Online
cafc.org
info@cafc.org
Proudly sponsored by
Sponsors to be announced.
Logistics
Webinar details
Timing
- Tuesday, September 17, 2024
- 12:00 – 1:00 PM CT
Venue and organiser
- Online
- Coalition Against Financial Crime
- info@cafc.org
