Michael Blackwell

Head of AML/CTF Coinbase

Michael is the Head of AML/CTF & MLRO for Coinbase in Ireland, joining in April 2019. Michael has 12 years of experience in the FinTech industry, having spent over 6 years at PayPal in financial crime roles before moving to Facebook to support their Sanctions programme. Michael currently sits on the Board of the ACAMS Ireland Chapter.

Agenda Day 1

12:10 Panel discussion: Maintaining the right balance between technology reliance and human input across the first and second lines of defence

  • Rule customization and defining what to do with outputs; what is the optimum level of input from the 1st line technology users and the compliance teams overseeing this process?
  • Defining skillsets and training needed across the business to meet a changing technology environment
  • How can you understand your regulators’ view of technology and use it accordingly?

Check out the incredible speaker line-up to see who will be joining Michael.

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