The 2nd Annual Forum on Digital Assets Compliance To Be Hosted By American Conference Institute

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Amidst increasing scrutiny from key regulatory bodies like OFAC, FinCen, DFS, DOJ, SEC, and CFTC, the imperative for collaboration across the industry has grown exponentially. Acknowledging these evolving dynamics, ACI proudly presents the 2nd Annual Forum on Digital Assets Compliance: AML, Sanctions, and Regulatory Oversight. This event will be scheduled for October 17-18 at the esteemed New York Bar Association in New York, NY.

Digital Assets Compliance: AML, Sanctions and Regulatory Benefits

The forthcoming 2023 conference is poised to address the pressing challenges faced by the industry. While offering comprehensive insights into compliance best practices. Participants can anticipate an immersive exploration of pivotal subjects enriched by the invaluable expertise of prominent thought leaders. This year’s gathering will feature senior executives from influential firms such as Affirm, Arival Bank, Ava Labs, BitGo, Circle, Coinbase, Crypto.com, Google, Flexa, Horizon Blockchain Gaming, Kraken, Mastercard, Meta, PayPal, Paxos, Ripple, Robinhood, and WisdomTree.

In tandem with distinguished speakers hailing from industry giants like Paypal, BDO, Mastercard, Google, and Crypto.com, the event will incorporate insights from a revered government faculty, including:

• David Hirsch (Chief, Crypto Asset and Cyber Unit, Division of Enforcement, U.S. Securities and Exchange Commission)
• Jessica Houghton (Sanctions Compliance Officer, U.S. Office of Foreign Assets Control, U.S. Department of the Treasury)
• Tara La Morte (Co-Chief, Money Laundering & Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator, U.S. Attorney’s Office, Southern District of NY)
• Kevin Puvalowski (Senior Deputy Superintendent – Consumer Protection and Financial Enforcement, New York State Department of Financial Services)

Comprehensive information about the forum can be accessed at AmericanConference.com/DigitalAssets. To secure your spot, register today and use the code D10-999-COINPEDIA24 to avail of an exclusive 10% discount. 

As a distinctive institution, the American Conference Institute is devoted to equipping senior decision-makers with the intelligence essential to address domestic and global challenges. Staffed by experts in various fields, including law and industry specialists, ACI functions as a think-tank, diligently tracking trends, developments, and public policies across major industry sectors. The aim is to furnish insights at the cutting edge, shaping informed and forward-thinking decisions. 

In this rapidly evolving landscape, the 2nd Forum on Digital Assets Compliance: AML, Sanctions, and Regulatory Oversight stands as an indispensable platform for industry professionals to converge, exchange insights, and collectively advance the realm of digital assets compliance.