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1 NSCP Bitcoin and Crypto Currency Seminar in New York Tuesday, June 12, 2018 Hosted by Thomson Reuters 8:30 AM – 9:00 AM Registration & Breakfast 9:00 AM – 10:15 AM Session 1: Bitcoin, Blockchain and the Crypto Economy: How did we get here? Crypto currencies and blockchain continue to draw interest from banks, regulators and investors. According to Coinmarketcap.com, there are now over 1,514 different crypto currencies. And, when it comes to digital assets and transactions, you can put absolutely anything on a blockchain. To understand how all this came into being, we must start with Bitcoin. In this session you will learn: How the Bitcoin technology was envisioned. How Bitcoin has spurred other crypto currencies. Why blockchain matters. How crypto currencies are being used in the real world. Speaker: Joseph Raczynski, Technologist/Futurist,Thomson Reuters 10:15 AM – 10:30 AM Break 10:30 AM – 11:45 AM Session 2: Identity and Risk Management with Blockchain Technology With the evolution of blockchain technology, challenges will arise in terms of identity linking and verification in the cryptosphere. There will also be challenges that accompany the acceptance of blockchain technologies for the field of relationship risk management. This session will discuss: Dealing with identity and understanding who people are in the cryptosphere. The implications from a policy and regulatory standpoint, especially with regards to KYC/AML, terrorist financing, anonymous transactions, etc. How to use the blockchain for customer due diligence. Speakers: Robert Schukai, Global Head of Design-Digital Identity, Thomson Reuters Combiz Richard Abdolrahimi, Esq., J.D., LL.M.

NSCP Bitcoin and Crypto Currency Seminar in New York … · 1 NSCP Bitcoin and Crypto Currency Seminar in New York Tuesday, June 12, 2018 Hosted by Thomson Reuters 8:30 AM – 9:00

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NSCP Bitcoin and Crypto Currency Seminar in New York Tuesday, June 12, 2018

Hosted by Thomson Reuters

8:30 AM – 9:00 AM Registration & Breakfast 9:00 AM – 10:15 AM Session 1:

Bitcoin, Blockchain and the Crypto Economy: How did we get here? Crypto currencies and blockchain continue to draw interest from banks, regulators and investors. According to Coinmarketcap.com, there are now over 1,514 different crypto currencies. And, when it comes to digital assets and transactions, you can put absolutely anything on a blockchain. To understand how all this came into being, we must start with Bitcoin. In this session you will learn:

• How the Bitcoin technology was envisioned.

• How Bitcoin has spurred other crypto currencies.

• Why blockchain matters.

• How crypto currencies are being used in the real world. Speaker: Joseph Raczynski, Technologist/Futurist,Thomson Reuters

10:15 AM – 10:30 AM Break 10:30 AM – 11:45 AM Session 2:

Identity and Risk Management with Blockchain Technology With the evolution of blockchain technology, challenges will arise in terms of identity linking and verification in the cryptosphere. There will also be challenges that accompany the acceptance of blockchain technologies for the field of relationship risk management. This session will discuss: • Dealing with identity and understanding who people are in the

cryptosphere. • The implications from a policy and regulatory standpoint, especially

with regards to KYC/AML, terrorist financing, anonymous transactions, etc.

• How to use the blockchain for customer due diligence. Speakers:

Robert Schukai, Global Head of Design-Digital Identity, Thomson Reuters Combiz Richard Abdolrahimi, Esq., J.D., LL.M.