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Lana Schwartzman
VP, Global Regulatory and Compliance Strategy
Notabene
Seasoned financial crimes compliance executive with nearly 20 years of experience spanning the digital asset ecosystem, fintech, and traditional finance. Recognized authority on Bank Secrecy Act (BSA) obligations for virtual asset service providers (VASPs), with deep expertise in BSA/AML program design, Travel Rule compliance, sanctions screening, and the intersection of emerging technology with anti-money laundering frameworks. At Notabene — the world's largest Travel Rule compliance and transaction authorization network, facilitating over $2 trillion in annual transaction volume across more than 100 jurisdictions — Lana drives global regulatory engagement, policy advocacy, and thought leadership. She actively engages with FinCEN, FATF, the European Banking Authority, Congressional committees, and industry coalitions to shape pragmatic BSA and AML/CFT policy for digital assets. A frequent speaker at ACAMS, ACFCS, and leading industry conferences, Lana brings a practitioner's perspective on how BSA reporting requirements, modernization initiatives, and technologies such as the Transaction Authorization Protocol (TAP) and AI-enabled compliance tooling can strengthen the U.S. financial system's defenses against illicit finance.
