With intensified scrutiny from key regulators, together with OFAC, FinCen, DFS, DOJ, SEC, and CFTC, the significance of industry-wide cooperation is vital.
In response to those latest adjustments, ACI is proud to announce the 2nd Annual Discussion board on Digital Property Compliance: AML, Sanctions and Regulatory Oversight, happening October 17 -18 on the New York Bar Affiliation, New York, NY. The 2023 convention will straight goal {industry} challenges and supply in-depth protection of compliance finest practices. Attend this yr’s occasion to overview key matters. Benchmark with Senior Executives from Affirm, Arival Financial institution, Ava Labs, BitGo, Circle, Coinbase, Crypto.com, Google, Flexa, Horizon Blockchain Gaming, Kraken, Mastercard, Meta, PayPal, Paxos, Ripple, Robinhood, and WisdomTree.
Together with excellent audio system from main {industry} gamers like Paypal, BDO, Mastercard, Google, and Crypto.com, the convention will characteristic views from an esteemed authorities college, together with:-
- David Hirsch (Chief, Crypto Asset and Cyber Unit, Division of Enforcement US Securities and Change Fee)
- Jessica Houghton (Sanctions Compliance Officer, US Workplace of International Property Management, U. S. Division of the Treasury)
- Tara La Morte (Co-Chief, Cash Laundering & Transnational Felony Enterprises Unit, Asset Forfeiture Coordinator, US Legal professional’s Workplace, Southern District of NY.)
- Kevin Puvalowski (Senior Deputy Superintendent – Shopper Safety and Monetary Enforcement, New York State Division of Monetary Companies)
Use promo code D10-999-CRYPTONEWSZ at registration to save lots of a further 10%!
Full data on the discussion board may be discovered at: https://bit.ly/3Q8JuhR
A singular group, American Convention Institute is dedicated to offering the enterprise intelligence that senior decision-makers want to reply to challenges within the US and worldwide.
Staffed by {industry} specialists, legal professionals, and different professionals, American Convention Institute operates as a think-tank, monitoring traits and developments in all main {industry} sectors, the legislation, and public coverage, to supply data on the forefront.