Скачать или смотреть Women in Crypto Kickoff: The Women to Know in DOJ, FinCEN, and OFAC

Speakers: Carole House, Senior Cyber and Emerging Technology Policy Officer, U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) | Katherine Bradbury, Senior Sanctions Policy Advisor, U.S. Department of the Treasury’s Office of Foreign Assets Control | Michele Korver, Digital Currency Counsel, Department of Justice’s Criminal Division



About This Session:
In our first Women in Crypto event, Chief of Legal Affairs Amanda Wick will speak with three must-know subject matter experts from the government: Michele Korver, Digital Currency Counsel for the Department of Justice (DOJ), Carole House, Senior Cyber and Emerging Technology Policy Officer at the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN); and Katherine Bradbury, Senior Sanctions Policy Advisor, Office of Foreign Assets Control (OFAC).

They’ll discuss the "hot topics" and priorities for their agencies in 2021, ramifications of the AML Act of 2020, other legislation impacting cryptocurrency, and more. This is a timely discussion you won’t want to miss!


Who is Carole House?
Carole House is a Senior Cyber and Emerging Technology Policy Officer at the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). She is a former Army Captain who served in chemical defense and military intelligence until November 2014, including a deployment to Kandahar Province, Afghanistan, from 2012 to 2013 in support of Operation Enduring Freedom. Carole previously worked as a Presidential Management Fellow supporting the White House Office of Management and Budget, Cyber and National Security Unit and the U.S. Senate Committee on Homeland Security and Governmental Affairs on cybersecurity, supply chain risk management, and critical infrastructure protection policy issues. Carole holds a BA in international affairs from the University of Georgia and an MA in security studies from Georgetown University.



Who is Katherine Bradbury?
Katherine Bradbury is a Senior Sanctions Policy Advisor at the U.S. Department of the Treasury’s Office of Foreign Assets Control. She has also served as a defense and foreign policy advisor in the U.S. Senate and worked for the Office of the Prosecutor at the International Criminal Tribunal for the former Yugoslavia. Katherine holds a MSc from the London School of Economics and a BA from the University of Connecticut.



Who is Michele Korver?
Michele Korver is the Digital Currency Counsel in the Department of Justice’s Criminal Division. With more than twenty five years of law enforcement and federal trial experience, Michele previously served as an Assistant United States Attorney in Miami, Florida and Denver, Colorado. In her current role, she is a subject matter expert on prosecutions and forfeitures involving cryptocurrency, advising federal prosecutors and government agencies nationwide on complex legal issues in criminal and civil cases and working on regulatory and policy matters affecting DOJ interests. Michele also served as a member of the U.S. delegation to the FATF, advising on the recently adopted virtual asset recommendations and guidance. Michele started her career as a financial investigator with the United States Secret Service and a law clerk to a United States District Court Judge in the Southern District of Florida.