Teekay
Q1, 2025
Block, Inc. Law Enforcement Summit, Miami
Date: February 25, 2025
Location: University of Miami, Lakeside Expo Center 1123 1280 Stanford Dr, Room 1078, Coral Gables, FL 33146
Breakfast and lunch will be provided
Attendees will receive a detailed agenda the week before the event.
Block along with each of its businesses, is committed to combating illicit activity across its platforms, striving to maintain a reputation as a leader within the financial industry via both Square and Cash App.
Through strong partnerships built with numerous law enforcement agencies and Non-Governmental Organizations (NGO), Block is dedicated to maintaining safe platforms for our customers, partners, regulators and the broader public as a whole.
With this in mind, Block is hosting quarterly Law Enforcement Summits at targeted locations throughout the country to connect with partner agencies in-person.
Q1, 2025
Block, Inc. Law Enforcement Summit, Miami
Date: February 25, 2025
Location: University of Miami, Lakeside Expo Center 1123 1280 Stanford Dr, Room 1078, Coral Gables, FL 33146
Breakfast and lunch will be provided
Attendees will receive a detailed agenda the week before the event.
Block along with each of its businesses, is committed to combating illicit activity across its platforms, striving to maintain a reputation as a leader within the financial industry via both Square and Cash App.
Through strong partnerships built with numerous law enforcement agencies and Non-Governmental Organizations (NGO), Block is dedicated to maintaining safe platforms for our customers, partners, regulators and the broader public as a whole.
With this in mind, Block is hosting quarterly Law Enforcement Summits at targeted locations throughout the country to connect with partner agencies in-person.
Agenda
Overview of Block Inc. and its subsidiaries, including Square and Cash App
Presentation on Cash App product features and FinCrime compliance program
Presentation on Square product features and FinCrime compliance program
Best practices for serving legal process to Block, presented by the Law Enforcement Response Team
Special Investigation Unit, access to data and partnership success highlights
Panel Discussion
Agenda
Overview of Block Inc. and its subsidiaries, including Square and Cash App
Presentation on Cash App product features and FinCrime compliance program
Presentation on Square product features and FinCrime compliance program
Best practices for serving legal process to Block, presented by the Law Enforcement Response Team
Special Investigation Unit, access to data and partnership success highlights
Panel Discussion
Speakers
Speakers
Megan Gonzales
Head of Financial Crimes
Audra McKay
Head of Financial Crimes
Linda Cieslak Sandoval
Counsel Investigations & Law Enforcement Response Team Lead
Tony Vallario
Special Investigations Lead
Alek Dvoskin
Global Intelligence Lead
Sabrina Lee
Global Intelligence Lead
Luke Zhu
Product Compliance Lead
Joe Petti
Product Compliance Manager
Sally Frank
Anti-Human Exploitation Program Manager
Chris Nasrallah
Regulatory Compliance Machine Learning Lead
Megan Gonzales
Head of Financial Crimes
Audra McKay
Head of Financial Crimes
Linda Cieslak Sandoval
Counsel Investigations & Law Enforcement Response Team Lead
Tony Vallario
Special Investigations Lead
Alek Dvoskin
Global Intelligence Lead
Sabrina Lee
Global Intelligence Lead
Luke Zhu
Product Compliance Lead
Joe Petti
Product Compliance Manager
Sally Frank
Anti-Human Exploitation Program Manager
Chris Nasrallah
Regulatory Compliance Machine Learning Lead
Learn More About Block, Inc.’s Previous Law Enforcement Summits
Learn More About Block, Inc.’s Previous Law Enforcement Summits
