With intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, SEC, and CFTC, the importance of industry-wide cooperation is key.
In response to these recent changes, ACI is proud to announce the 2nd Annual Forum on Digital Assets Compliance: AML, Sanctions and Regulatory Oversight, taking place October 17 -18 at the New York Bar Association, New York, NY. The 2023 conference will directly target industry challenges and provide in-depth coverage of compliance best practices. Attend this year’s event to review key topics. Benchmark with Senior Executives from Affirm, Arival Bank, Ava Labs, BitGo, Circle, Coinbase, Crypto.com, Google, Flexa, Horizon Blockchain Gaming, Kraken, Mastercard, Meta, PayPal, Paxos, Ripple, Robinhood, and WisdomTree.
Along with outstanding speakers from major industry players like Paypal, BDO, Mastercard, Google, and Crypto.com, the conference will feature perspectives from an esteemed government faculty, including:-
Advertisement
- David Hirsch (Chief, Crypto Asset and Cyber Unit, Division of Enforcement US Securities and Exchange Commission)
- Jessica Houghton (Sanctions Compliance Officer, US 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, US Attorney’s Office, Southern District of NY.)
- Kevin Puvalowski (Senior Deputy Superintendent – Consumer Protection and Financial Enforcement, New York State Department of Financial Services)
Use promo code D10-999-CRYPTONEWSZ at registration to save an additional 10%!
A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges in the US and worldwide.
Advertisement
Staffed by industry specialists, lawyers, and other professionals, American Conference Institute operates as a think-tank, monitoring trends and developments in all major industry sectors, the law, and public policy, to provide information on the leading edge.
