ON-DEMAND webinar

Cryptocurrency & ICO Compliance: How to Detect and Manage Conflicts of Interest

Do your cryptocurrency policies protect from Insider Trading? As trading in virtual currencies moves to mainstream, are your compliance policies keeping up? Join Elin Cherry, Compliance Executive and CEO of Elinphant and MCO for a discussion on how to:
- Understand basics of Cryptocurrency regulation
- Create cryptocurrency policies
- Monitor employee participation in Crypto Markets

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About the Presenter

Elin Cherry
CEO of Elinphant, LLC

Elin is a Wall Street compliance executive. In her current role, Elin ensures compliance officers are skilled and knowledgeable in relation to each client’s business and needs. She believes that clients are best served by employing skilled professionals to execute on projects and is known for looking at compliance challenges as well as marketing and sales in an innovative and direct manner. Recently Elin has been working with clients to implement Compliance Programs for Cryptocurrency start-up businesses as well as other regulated and non-regulated start up businesses. Elin possesses deep experience in compliance programs, regulatory relations, testing and monitoring, compliance audits and capital markets, among others.

Prior to founding Elinphant, Elin was a Principal and the Head of Capital Markets at Compliance Risk Concepts, (“CRC”). In that role, she grew a book of business generating half a million dollars in revenue. Elin was charged with relationship management and the execution of client mandates as well as hiring and managing consultants. Elin marketed the firm through articles, blogs, speaking engagements. Prior to CRC, Elin was Director and Head of Business Unit Compliance, for CIT Group Inc. In this role, she was a member of the Compliance senior management team with responsibility for the US business compliance programs, business unit compliance officers, broker-dealer compliance, as well as the CIT Bank team. Elin was also employed with Societe Generale for six years, serving as Managing Director, Head of Global Markets Compliance and Deputy Director to the Chief Compliance Officer. Further, she served in senior compliance roles at Deutsche Bank Securities Inc. and Banc of America Securities. Elin brings strong leadership skills and experience that benefit our Compliance team.

Elin holds a J.D. from the University of Denver College of Law and received her B.A., cum laude, from the University of Colorado.


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