FreeBlockchain LawLevel: Intermediate
On the Money: Central Bank Digital Currency Explained
This seminar introduces central bank digital currencies (CBDCs) to a broad professional audience…
Daniel B. Garrie · 1h 4m
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Chip Poncy
Global Head, Financial Integrity, K2 Integrity
About
Chip Poncy is Global Head, Financial Integrity, and a board member at K2 Integrity in Washington, D.C. He advises global banks, regional financial institutions, money services businesses and fintech companies on financial crimes compliance and risk management, and advises countries seeking to strengthen their anti-money laundering and countering the financing of terrorism regimes. He spent more than a decade as a senior advisor at the U.S. Department of the Treasury and served as the inaugural Director of the Office of Strategic Policy for Terrorist Financing and Financial Crimes, led the U.S. delegation to the Financial Action Task Force and co-chaired its policy working group. He holds a J.D. from Georgetown University Law Center and a B.A. in government from Harvard University. At Legal Cyber Academy he teaches on central bank digital currency.
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FreeBlockchain LawTopics covered by Chip Poncy
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A monthly note on what changed in law and technology — the rulings, rules and incidents that alter how practitioners advise. Written by the academy, no more than monthly, and you can leave whenever you like.
Also teaching in Blockchain Law
- Daniel B. GarrieFounder, Law & Forensics; Neutral at JAMS; Faculty at Harvard
- David A. CassSenior Partner, Law & Forensics; Adjunct Faculty, Harvard & Rutgers Law
- Joshua Ashley KlaymanFirmwide Co-Lead of Digital Assets, Blockchain and Custody, Ashurst Perkins Coie
- Tiffany SmithPartner and Co-Chair, Blockchain and Cryptocurrency Working Group, WilmerHale
- Nick RotchadlGeneral Counsel, Wyoming Division of Banking
- Paul McCullochManaging Partner, NYC CyberLaw Group, PLLC