Speaking History

Moderator at Money20/20 2016

Session Information

Amy Davine Kim

Counsel
BuckleySandler
Speaking History

Moderator at Money20/20 2016

Session Information

Amy Davine Kim advises clients in the areas of U.S. regulation of international business and financial services with a focus on AML/BSA and OFAC compliance and digital payments.

Ms. Kim advises financial institutions, payments innovators, and other clients on matters involving federal and state regulatory compliance, in particular those involving anti-money laundering and digital payments matters regulated under the Bank Secrecy Act (BSA) and by the Financial Crimes Enforcement Network (FinCEN), and the Office of Foreign Assets Control (OFAC). She provides advice with respect to anti-money laundering compliance programs and offers guidance with respect to specific concerns within such programs. Ms. Kim also advises clients in outreach and responses to state banking regulators, as well as state licensing strategies and implementation. Representative clients include banks, mobile payments providers, and money services businesses such as money transmitters, prepaid access providers, and companies involved in virtual currency platforms.

Ms. Kim received her J.D. from the University of Notre Dame in 1997 and her B.A. from Pepperdine University in 1994 (cum laude).