Speaking Engagements March 25 - 27, 2026

UNC Banking Institute

The Ritz-Carlton, Charlotte
201 E Trade St.
Charlotte, NC 28202

Speakers

Carlin A. McCrory

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AI, AML, and Digital Assets: Enhancing BSA/AML Compliance in an Evolving Financial Services Market

As digital-asset activity accelerates across the financial services industry—including, trading, custody, and securities tokenization—banks must adapt their legacy BSA/AML compliance programs to a new set of risks. This panel will explore how banks should evaluate and apply their BSA/AML and sanctions controls to address crypto-related risks. The panelists will also examine how AI and innovative technologies can supplement traditional risk controls, helping banks maintain effective compliance frameworks.

  • Him Das, K2 Integrity, Washington, DC
  • Mayra De La Garza, epay, Washington, DC
  • Carlin McCrory, Troutman Pepper Locke, Atlanta, GA
  • Britt Mosman, Willkie Farr & Gallagher, Washington, DC
  • Kendall Howell, Davis Polk, Washington, DC (coordinator)

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Sponsored Events

New York Intellectual Property Law Association’s (NYIPLA) 104rd Annual Dinner in Honor of the Federal Judiciary

March 27, 2026  |  6:30 PM – 10:00 PM ET
New York Hilton Midtown
1335 6th Ave, New York, NY 10019

Firm Events

Cross Border Life Sciences Distribution Agreements: A Trade Compliance Playbook

March 18, 2026  |  12:00 PM – 1:00 PM ET
Virtual

Webinars

Foreign Private Issuers’ D&Os Now Subject to Sec. 16(a) Insider Reporting: Compliance Burdens, Timing, Practical Implications

March 17, 2026  |  1:00 PM – 2:30 PM ET
Virtual

Speaking Engagements

Infocast Solar + Wind Finance & Investment Summit

March 15 – 18, 2026
Arizona Biltmore, LXR Hotels & Resorts
2400 E Missouri Ave, Phoenix, AZ 85016

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