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Joseph Mari

Joseph Mari

Joseph Mari is the senior manager of major investigations in the Anti-Money Laundering Financial Intelligence Unit (AML FIU) at Bank of Montreal. He is responsible for coordinating complex cross-compliance investigations on an international client base, as well as leading risk intelligence initiatives associated with money laundering and terrorist financing. Additionally, Mari is an in-house subject matter expert on blockchain and cryptocurrency, with particular focus on regulatory issues.

The forces of regulation have their nets at the ready in 2017 for blockchain activity.

Taming of the blockchain?

Tech Viewpoint: Will 2017 be new technology’s introduction to formal regulation?
Which is the weakest link?

Which is the weakest link?

Tech Viewpoint: Comparing money laundering in the traditional financial ecosystem versus blockchains
Bitcoin serves as the compliance profession's introduction to the broader world of blockchain technology challenges.

When blockchain, cryptocurrencies, and AML meet

Banks must begin rethinking BSA/AML for a blockchain age

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Webinar: How Banks and Fintechs Are Building the New Payments Stack

Tuesday, June 30, 2026, 1:00 PM ET

As digital assets move into the mainstream, banks, fintechs, and payment providers are focused on a new challenge: how to build and scale products that deliver real business value.

In this session, Cross River and Fireblocks will explore how leading organizations are bringing digital asset products to market, the infrastructure decisions that shape growth and speed-to-market, and the lessons learned from teams building at scale today. From wallet architecture and custody models to vendor strategy and regulatory considerations, we'll discuss the foundational choices that can accelerate innovation — or create friction down the road.

Whether you're evaluating a new offering or scaling an existing program, you'll leave with a practical framework for understanding how digital asset infrastructure impacts business outcomes.

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