--- title: "Hummingbird | Canvas: The Art of Investigation | Register Now" description: A one-day event for AML professionals interested in compliance's most pressing topics and shaping the future of financial crime investigations. image: https://canvas.hummingbird.co/hubfs/1200x628_LIPost_Canvas2023_NewKindofComplianceConference_RegisterNow.png --- Canvas is a one-day conference for high-impact AML professionals interested in the most pressing topics in compliance and in shaping the future of financial crime investigations. Canvas earns you **5 Non-ACAMS and CFCS credits for continuing professional education!** ** March 29, 2023 ** SFMOMA, San Francisco, CA ![Cavnas2023_MicrositeHero_NoBackground copy](https://canvas.hummingbird.co/hubfs/Cavnas2023_MicrositeHero_NoBackground%20copy.png) ### Canvas is a one-day conference for high-impact AML professionals interested in the most pressing topics in compliance and in shaping the future of financial crime investigations. until the the most important event in compliance ## Scenes from Canvas 2023 - ![Canvas Event 12](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2012.png?width=2392&height=1592&name=Canvas%20Event%2012.png) - ![Canvas Event 4](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%204.png?width=2396&height=1596&name=Canvas%20Event%204.png) - ![Canvas Event 7](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%207.png?width=2396&height=1590&name=Canvas%20Event%207.png) - ![Canvas Event 6](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%206.png?width=2396&height=1598&name=Canvas%20Event%206.png) - ![Canvas Event 8](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%208.png?width=2408&height=1600&name=Canvas%20Event%208.png) - ![Canvas Event 9](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%209.png?width=2394&height=1586&name=Canvas%20Event%209.png) - ![Canvas Event 15](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2015.png?width=2394&height=1592&name=Canvas%20Event%2015.png) - ![Canvas Event 5](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%205.png?width=2394&height=1482&name=Canvas%20Event%205.png) - ![Canvas Event 16](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2016.png?width=2396&height=1590&name=Canvas%20Event%2016.png) - ![Canvas Event 14](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2014.png?width=2390&height=1592&name=Canvas%20Event%2014.png) - ![Canvas Event 1](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%201.png?width=2398&height=1600&name=Canvas%20Event%201.png) - ![Canvas Event 13](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2013.png?width=2396&height=1592&name=Canvas%20Event%2013.png) - ![Canvas Event 20](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2020.png?width=2396&height=1588&name=Canvas%20Event%2020.png) - ![Canvas Event 17](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2017.png?width=2392&height=1588&name=Canvas%20Event%2017.png) - ![Canvas Event 19](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2019.png?width=2400&height=1594&name=Canvas%20Event%2019.png) - ![Canvas Event 2](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%202.png?width=2404&height=1596&name=Canvas%20Event%202.png) - ![Canvas Event 10](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2010.png?width=2390&height=1590&name=Canvas%20Event%2010.png) - ![Canvas Event 3](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%203.png?width=2404&height=1596&name=Canvas%20Event%203.png) - ![Canvas Event 18](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2018.png?width=2400&height=1598&name=Canvas%20Event%2018.png) - ![Canvas Event 21](https://canvas.hummingbird.co/hs-fs/hubfs/Canvas%20Event%2021.png?width=2394&height=1596&name=Canvas%20Event%2021.png) Explore our conference theme – *The Art of Investigation* – at the inspiring San Francisco Museum of Modern Art [Location info](https://canvas.hummingbird.co/register#travel) Spend quality time with industry experts and thought-leaders. [Learn about our speakers](https://canvas.hummingbird.co/register#speakers) Expand your horizons and get the latest thinking with our tailored presentations and conference agenda. [See the agenda](https://canvas.hummingbird.co/register#agenda) Build relationships and forge new connections in a relaxed and inspiring setting. ## Speakers ##### Check out who'll be making an appearance at Canvas 2023!   ![CanvasSpeaker_AndyGreenberg2](https://canvas.hummingbird.co/hubfs/CanvasSpeaker_AndyGreenberg2.png) ### Andy Greenberg WIRED Author, Journalist - ** ![Angel Swift_Headshot 1-1](https://canvas.hummingbird.co/hubfs/Angel%20Swift_Headshot%201-1.png) ### Angel Nguyen Swift LendingClub SVP, Head of Financial Crime Compliance, BSA/AML Officer - ** ![CanvasSpeaker_AnaDavila-1](https://canvas.hummingbird.co/hubfs/CanvasSpeaker_AnaDavila-1.png) ### Ana Davila Stripe Head of AML Intelligence and Strategy - ** ![Candace Kelly Headshot 2 2 (1)](https://canvas.hummingbird.co/hubfs/Candace%20Kelly%20Headshot%202%202%20(1).png) ### Candace Kelly Stellar Development Foundation Chief Legal Officer (Former U.S. Attorney's Office and FBI) - ** ![Frame 197 (1)](https://canvas.hummingbird.co/hubfs/Frame%20197%20(1).png) ### Catherine Gu Visa Crypto Head of CBDC & Protocols - ** ![cj_rinaldi](https://canvas.hummingbird.co/hubfs/cj_rinaldi.png) ### CJ Rinaldi Kraken Chief Compliance Officer - ** ![CanvasSpeaker_CaroleHouse](https://canvas.hummingbird.co/hubfs/CanvasSpeaker_CaroleHouse.png) ### Carole House Former National Security Council & U.S. Treasury - ** ![CanvasSpeakerHeadshot_JenniferLassiter](https://canvas.hummingbird.co/hubfs/CanvasSpeakerHeadshot_JenniferLassiter.png) ### Jennifer Lassiter Digital Dollar Project Executive Director - ** ![CanvasSpeakerHeadshot_JoeRobinson-1](https://canvas.hummingbird.co/hubfs/CanvasSpeakerHeadshot_JoeRobinson-1.png) ### Joe Robinson Hummingbird Chief Executive Officer - ** ![Kathryn White](https://canvas.hummingbird.co/hubfs/Headshot%202%20(1).png) ### Kathryn White World Economic Forum, Digital Trust & Metaverse Accenture Fellow - ** ![Rafi Aliya Crockett](https://canvas.hummingbird.co/hubfs/image%206%20(1).png) ### Rafi Aliya Crockett Polaris Director, Financial Intelligence Unit - ** ![Robert Whitaker](https://canvas.hummingbird.co/hubfs/Picture1%203.png) ### Robert Whitaker Dept. of Homeland Security Former Supervisory Special Agent, Illicit Finance and Proceeds of Crime Unit - ** ![CanvasSpeakerHeadshot_ShannonEng](https://canvas.hummingbird.co/hubfs/CanvasSpeakerHeadshot_ShannonEng.png) ### Shannon Eng Coinbase Head of Financial Crimes Compliance Services - ** ![Tim-Davis](https://canvas.hummingbird.co/hubfs/Tim-Davis-600x800%201.png) ### Tim Davis Deloitte Risk & Financial Advisory Practice Blockchain and Digital Assets Lead - ** ![Canvas_SpeakerHeadshot_Shapes](https://canvas.hummingbird.co/hubfs/Canvas_SpeakerHeadshot_Shapes.png) ### More speakers being announced soon! - ** ## Agenda ##### Just a glimpse of some of our amazing programming.   Tuesday, 03/28/2023 #### 4:30 - 6:30 PM ### Happy Hour *Novela, 662 Mission Street, San Francisco, CA 94105* Come get to know your fellow conference-goers in a relaxed setting at Novela, a literary-themed bar and San Francisco highlight. Food, drink, and good conversation are all on the menu.  Wednesday, 03/29/2023 #### 8:30 AM ### Registration *SFMOMA, arriving through the special guests entrance at 147 Minna St.* Doors will open at 8:30 am. Sign in, grab your badge and some breakfast, and take advantage of any extra time by acting as a VIP guest to one of the world’s top art museums. #### 9:00 AM ### The Hunt to Bring Down the Crypto Crime Lords of the Dark Web *SFMOMA - White Box* Presented by Andy Greenberg, Author of *Tracers in the Dark*. #### 10:15 AM ### Complex Investigations in the Fintech Space: the Dance Between Rigor and Flexibility *SFMOMA - White Box* Presented by Ana Davila, Head of AML Intelligence and Strategy at Stripe. #### 10:45 AM ### [ Networking Break] *SFMOMA - Rooftop Pavilion and Art Exhibits* #### 11:00 AM ### The Other Side of the Coin: A Law Enforcement View of Financial Crime Investigations *SFMOMA - White Box* Presented by Robert Whitaker, former Supervisory Special Agent for the Department of Homeland Security. #### 11:30 AM ### Looking Forward: Policy Challenges and Fixes Affecting the Future of Crypto Investigations and Compliance *SFMOMA - White Box* Presented by Carole House, former National Security Council and U.S. Treasury. #### 12:00 PM ### [Break] Rooftop Lunch & Guided Tours *SFMOMA - Rooftop Pavilion and Art Exhibits* Fuel up and stretch your legs as we enjoy lunch on SFMOMA’s beautiful rooftop pavilion – a magical space with birds-eye views of the living wall and yerba buena gardens. Once you’ve finished eating, be sure to jump onboard a guided tour of the Fisher Family collection for the backstory on some of SFMOMA’s most important pieces. (Meaning you can finally figure out what Warhol is all about…) #### 1:30 PM ### The Future of Money: Security and Privacy at a Crossroads *SFMOMA - White Box* Presented by Jennifer Lassiter, Executive Director of the Digital Dollar Project, Tim Davis, Blockchain and Digital Assets Lead at Deloitte Risk & Financial Advisory Practice, and Katherine White, Accenture Fellow at the World Economic Forum - Digital Trust and Metaverse. #### 2:15 PM ### Kraken Financial Crime Investigations: Practical Crypto Compliance Insights *SFMOMA - White Box* Presented by CJ Rinaldi, Chief Compliance Officer at Kraken. #### 2:45 PM ### [ Networking Break] *SFMOMA - Rooftop Pavilion and Art Exhibits* #### 3:00 PM ### Detect, Disrupt, Deter: The Transformational Role of Open Networks in Preventing Illicit Activity *SFMOMA - White Box* Presented by Candace Kelly, Chief Legal Officer at Stellar Development Foundation, and former U.S. Attorney's Office and FBI. #### 4:00 PM ### Polaris: A Financial Crimes Approach to Human Trafficking *SFMOMA - White Box* Presented by Rafi Aliya Crockett, Director of the Financial Intelligence Unit at Polaris. #### 4:15 PM ### Closing Remarks *SFMOMA - White Box* Presented by Joe Robinson, CEO of Hummingbird. #### 4:45 PM ### Reception *SFMOMA - Rooftop Pavilion* After a full day, a good break is in order! Once the conference has concluded, we’ll head upstairs for a happy hour on the SFMOMA rooftop. We’ll enjoy the sunset while sipping drinks, enjoying casual conversation, and connecting with friends or new acquaintances. ## Travel ##### Plan your visit to Canvas 2023   ### Location SFMOMA is located in the heart of San Francisco, just a few blocks from Market street. A world-leader amongst contemporary art collections, it features a collection of over 30,000 pieces showcasing the greatest masters of 20th and 21st century art. Directions available [here](https://goo.gl/maps/gzx7NggsbEH1Ua7s8). ![Line 8](https://canvas.hummingbird.co/hs-fs/hubfs/Line%208.png?width=833&height=2&name=Line%208.png) ### Parking Canvas attendees should enter the museum using the private entrance located in the SFMOMA parking garage, located at [147 Minna St](https://goo.gl/maps/NnH8HHVn91B5iroh9). ![Line 8](https://canvas.hummingbird.co/hs-fs/hubfs/Line%208.png?width=833&height=2&name=Line%208.png) ### Air Travel For attendees flying in from out of town, the closest airport is SFO. ![Line 8](https://canvas.hummingbird.co/hs-fs/hubfs/Line%208.png?width=833&height=2&name=Line%208.png) ### Public Transit SFMOMA’s local BART station is [Montgomery Street](https://goo.gl/maps/nnFKuYSrmBEFZs5J8). From there, walk a few blocks down 2nd Street until you reach Minna Street. Turn right on Minna street and walk approximately two blocks to the SFMOMA parking garage and private entrance to the museum. Full map of [BART routes](https://www.bart.gov/system-map). ![Line 8](https://canvas.hummingbird.co/hs-fs/hubfs/Line%208.png?width=833&height=2&name=Line%208.png) ### Ride Share Those arriving via Uber or Lyft should tell their driver they’re heading to the SFMOMA Parking Garage (151 3rd Street, San Francisco). Canvas attendees will use the private entrance to the museum inside the garage. ![Line 8](https://canvas.hummingbird.co/hs-fs/hubfs/Line%208.png?width=833&height=2&name=Line%208.png) ### Hotels Downtown San Francisco is home to many excellent hotel options. We recommend the following for their proximity to the venue: - [W Hotel San Francisco](https://www.marriott.com/en-us/hotels/sfowh-w-san-francisco/overview/) - [Hyatt Regency](https://www.hyatt.com/en-US/hotel/california/hyatt-regency-san-francisco-downtown-soma/sford) - [SOMA Clancy Hotel](https://www.marriott.com/en-us/hotels/sfoaw-the-clancy-autograph-collection/overview/) ![Line 8](https://canvas.hummingbird.co/hs-fs/hubfs/Line%208.png?width=833&height=2&name=Line%208.png)