Speaking History

Moderator at Money20/20 2016

Session Information

Amy Davine Kim

Global Policy Director & General Counsel
Chamber of Digital Commerce
Speaking History

Moderator at Money20/20 2016

Session Information

Amy Davine Kim is the Global Policy Director & General Counsel for the Chamber of Digital Commerce. Prior to joining the Chamber, she advised financial institutions, blockchain-based companies, marketplace lenders, investors, and innovators on their compliance obligations under financial services laws, in particular, the Bank Secrecy Act and anti-money laundering requirements, the regulations and sanctions programs administered by the Office of Foreign Assets Control, state money transmitter laws implemented by state banking departments, and related consumer financial protection laws administered by the CFPB. She is a regular speaker on these issues, particularly as they relate to blockchain-based businesses and technologies.