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FATF Regulatory Roundtable


In this LINKS Virtual session, Chainalysis Global Head of Policy Jesse Spiro will moderate a discussion with the FATF VCCG Co-Chairs and the FATF Secretariat. We will be taking a deeper dive into the FATF twelve-month VA review- key findings, pain points, and what happens next." This session will take live questions from attendees.

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Hear from the Experts

  • Jesse Spiro

    Global Head of Policy, 
    Chainalysis

  • Takahide Habuchi

    Assistant Commissioner,
    Japanese Financial Services Agency (JFSA) &
    Co-Chair, FATF VA Contact Group

  • Tom Neylan

    Senior Policy Analyst,
    Secretariat of the Financial Action Task Force

  • Scott Rembrandt

    Deputy Assistant Secretary for Strategic Policy in the Office of Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury & Co-Chair, FATF VA Contact Group

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About the Speakers

  • Jonathan Levin

    Jonathan Levin is Co-founder and Chief Strategy Officer of Chainalysis, the blockchain analysis company. In his role as CSO, he is responsible for designing long-term strategic initiatives that help government agencies, cryptocurrency businesses, and financial institutions investigate illicit activity, comply with regulations, and mitigate risk through anti-money laundering technology and education. Jonathan is regularly called upon to testify for the U.S. Congress and other government hearings on the emerging risks and opportunities in cryptocurrencies. He is also a mentor for the Techstars Alchemist Blockchain accelerator.

    Prior to Chainalysis, he was the CEO of Coinometrics, which provided the first dashboard of blockchain intelligence. He was also a postgraduate economist at the University of Oxford, where he researched cryptocurrencies.

    Jonathan holds a BSC in Economics from Bristol University and Master of Philosophy in Economics from the University of Oxford. He lives in New York.

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  • Speaker Name

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About the Speakers

Tom Neylan
Tom Neylan heads Policy Development within the Financial Action Task Force (FATF) Secretariat. He is responsible for setting and amending the FATF standards. Recent projects have included negotiating new global rules to regulate virtual assets, and to combat the financing of WMD proliferation. Tom previously worked in the UK at HM Treasury, on topics including counter-terrorism finance and international monetary relations.


Takahide Habuchi
Habuchi Takahide is Assistant Commissioner of Japan's Financial Services Agency(JFSA) who leads JFSA at FATF. Takahide assumed the current position in July 2019 and currently co-chairs Virtual Asset Contact Group(VACG) of FATF. As a Co-chair of VACG, he led the FATF initiative to produce a report on 12 month review on virtual assets and virtual assets service providers and contributed to producing a FATF G20 report on stable coins. Before assuming current position, he has many years of experiences at JFSA and central bank of Japan(BOJ), including the supervision and monitoring of banks and financial market infrastructures. He has degrees of an MBA from The Fuqua School of Business at Duke University and Bachelor of Laws at The University of Tokyo.


Scott Rembrandt
Scott Rembrandt is the Deputy Assistant Secretary for Strategic Policy in the Office of Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury. He also serves as the U.S. Head of Delegation to the Financial Action Task Force, the international standard setter for combating money laundering, terrorist financing, and proliferation financing, of which the United States is currently president. In his current position, Scott manages a team of policy advisors that develop and implement anti-money laundering/counter-financing of terrorism (AML/CFT) strategic initiatives and regulatory policies for banks, securities firms, non-bank financial institutions (including money services businesses), and designated non-financial businesses and persons. He oversees the office’s work related to counter-terrorist financing, customer due diligence, derisking, virtual currency, information-sharing, data protection, anti-corruption, and cybersecurity. He previously was a policy advisor in TFFC, where his portfolio included financial inclusion issues, money services businesses, and new payment methods. Prior to that, he served as a corporate lawyer in New York and before that was the Director of Research at a Washington-based think tank focused on East Asia. Prior to returning to the United States, Scott was a consultant in China and the Business Manager, Chief Country Officer Group - Asia for a global bank.


Jesse Spiro
Jesse Spiro is the Global Head of Policy for Chainalysis. Previously, he was the Head of Threat Finance and Emerging Risks for Thomson Reuters/Refinitiv, where he oversaw global engagement and research on threat finance, including terrorism, proliferation, cyber crime, organized crime, smuggling, trafficking. He is a 2018 National Security Fellow at the Foundation for Defense of Democracies, a member of the Intelligence and National Security Alliance (INSA) Financial Threats Council, and on the U.S. Chamber of Commerce Human Trafficking Task Force. He is a graduate of the University of Maryland, College Park.

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  • About Jonathan Levin

    Jonathan Levin is Co-founder and Chief Strategy Officer of Chainalysis, the blockchain analysis company. In his role as CSO, he is responsible for designing long-term strategic initiatives that help government agencies, cryptocurrency businesses, and financial institutions investigate illicit activity, comply with regulations, and mitigate risk through anti-money laundering technology and education. Jonathan is regularly called upon to testify for the U.S. Congress and other government hearings on the emerging risks and opportunities in cryptocurrencies. He is also a mentor for the Techstars Alchemist Blockchain accelerator.

    Prior to Chainalysis, he was the CEO of Coinometrics, which provided the first dashboard of blockchain intelligence. He was also a postgraduate economist at the University of Oxford, where he researched cryptocurrencies.

    Jonathan holds a BSC in Economics from Bristol University and Master of Philosophy in Economics from the University of Oxford. He lives in New York.

  • About Hannah Burke

    Hannah joined ShapeShift, a non-custodial cryptocurrency trading platform, in November 2019 as Director of Compliance. She is responsible for overseeing day-to-day AML and sanctions compliance functions. Before joining ShapeShift, Hannah held related roles at Goldman Sachs, IBM, and MG Stover & Co., a crypto-focused fund administration firm. Hannah received her BS in Finance and Risk Management from the University of Wisconsin-Madison and is a Certified Anti-Money Laundering Specialist as well as a Certified Fraud Examiner.

  • About Noah Perlman

    Noah Perlman joined Gemini as its Chief Compliance Officer in October 2019. Prior to joining Gemini, he was a Managing Director at Morgan Stanley where he ran its Global Financial Crimes program. Mr. Perlman joined Morgan Stanley in 2006 after two years serving as the Division Counsel for the United States Drug Enforcement Administration’s New York Division. Prior to Mr. Perlman’s affiliation with DEA he served for five years as an Assistant United States Attorney for the Eastern District of New York where he held several supervisory posts including Special Coordinator for Crimes against Children and Deputy Chief of the Narcotics Section. Mr. Perlman clerked for the Honorable I. Leo Glasser of the U.S. District Court for the Eastern District of New York, received his undergraduate degree from Harvard University and his law degree from Columbia University Law School.