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YBlockchain? Episode 001: Blockchain & Illicit Activity: Demystifying Assumptions & Lessons Learned for Financial Innovation


Sep 8, 2020 06:36 PM

Yale School of Management International Center for Finance
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Gregory Lisa
Partner, Hogan Lovells US LLP
Gregory Lisa is a Partner in the Washington, D.C. and New York offices of Hogan Lovells US LLP specializing in anti-money laundering and other illicit finance issues. In addition to working with established financial institutions, such as banks and credit unions, casinos, and money services businesses, Greg also represents and counsels financial services innovators, including emerging payment and finance systems, virtual currency companies, and other new financial services companies, particularly in the FinTech space.
Diana Barrero Zalles '17
Moderator and Organizer
Diana Barrero Zalles advises on blockchain innovation, crypto fund investments, and regulation. She has identified best practices and developments from around the world and compiled recommendations for effective blockchain legislation and business models. She also contributes to Global Digital Finance working groups to standardize best practices. She published market research on stablecoins and is working to advance tools in the space in light of decentralized finance developments. Previously, she managed large cross-border transactions with the investment banking offices of the World Bank and Inter-American Development Bank in Washington DC. She went to the University of Notre Dame and has an MBA from Yale.