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Banking Digital Assets – Key AML Compliance Considerations

July 29, 2025
Arnold & Porter Webinar
By Kevin M. Toomey Erik Walsh Justina Rousseau Elizabeth Severinovskaya

As the digital assets landscape continues to evolve, the shift in regulatory perspective creates opportunities and challenges for banks seeking to expand their digital assets-related services. Join Arnold & Porter and K2 Integrity for a webinar that will cover practical guidance for navigating the compliance complexities involved in serving this evolving client base.

Topics

  • Banking products and services for digital asset industry participants and firms
  • Governance and risk management considerations for banking the digital assets industry

Speakers

Kevin M. Toomey | Partner, Chair of Financial Services, Arnold & Porter

Erik Walsh | Counsel, Arnold & Porter

Justina Rousseau | Senior Managing Director, K2 Integrity

Elizabeth Severinovskaya | Managing Director, K2 Integrity

Meet the Speakers

Justina Rousseau
Senior Managing Director, K2 Integrity
Elizabeth Severinovskaya
Managing Director, K2 Integrity
Kevin M. Toomey
Partner
Arnold & Porter
Erik Walsh
Counsel
Arnold & Porter