Carol Van Cleef

B2DB records 4 sessions at 4 conferences between 2013 and 2016, most recently Money20/20 USA 2016 (October 2016). Roles on record: panellist 4. Speaks mainly on LegalTech, Fraud and Risk & Security.

Compiled from published conference agendas; not yet confirmed by Carol. Is this you? Claim this profile.

• Topics: LegalTech, Fraud, Risk & Security

Sessions at 4 conferences

Money20/20 USA 2016 23 October 2016 – 26 October 2016

• Balancing Blockchain Public Policy: Thoughtful Regulation Without Stifling Innovation Panellist · 23 October 2016

Money20/20 2015 25 October 2015 – 28 October 2015

• AML & OFAC In The New Payments Landscape Panellist · 25 October 2015

Money20/20 2014 2 November 2014 – 5 November 2014

• Global Fraud & AML Issues for Cryptocurrencies Panellist · 2 November 2014

Money20/20 2013 6 October 2013 – 9 October 2013

• Math-Based & Virtual Currencies: Legal & Regulatory Frontiers Panellist · 6 October 2013