New York, NY – August 27, 2024 – The American Conference Institute (ACI) is proud to announce its upcoming event, Digital Assets: Compliance, Enforcement & Regulatory Oversight, taking place on November 18-19, 2024, in New York City. This premier event will convene top experts, senior government officials, and industry leaders to explore the rapidly evolving regulatory landscape of digital assets, including cryptocurrencies, blockchain, and decentralized finance (DeFi).

As digital assets increasingly intersect with traditional financial systems, the need for robust compliance and risk management strategies has never been greater. ACI’s Digital Assets forum is designed to provide attendees with the latest insights into regulatory trends, enforcement priorities, and practical approaches to navigating these challenges.

What to Expect:

  • Deep Dive into Regulations: Engage with sessions that decode complex regulatory requirements and provide guidance on staying compliant with evolving laws. 
  • Practical Risk Management: Learn how to implement effective risk management frameworks tailored to the unique challenges of the digital asset space.
  • Emerging Enforcement Patterns: Analyze recent enforcement actions and gain an understanding of what regulators are focusing on in the digital assets arena. Hear from Dept. of Treasury and more.
  • AML and Sanctions Focus: Discuss the intersection of anti-money laundering (AML) obligations and sanctions compliance within digital transactions.
  • Decentralized Finance (DeFi): Explore the implications of DeFi innovations on existing regulatory frameworks and the future of financial services.
  • Institutional Insights: Hear from leading institutions, such as Google, Robinhood, BitPay, Coinbase and more on their experiences and strategies in incorporating digital assets into their operations

Key Updates from Senior Government Officials, including:

  • Kristen Berg, Senior Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury
  • Kenneth Coghill, Deputy Superintendent of Virtual Currency, New York State Department of Financial Services
  • Jennifer L. Farer, Senior Trial Counsel, U.S. Securities and Exchange Commission
  • Tara La Morte, Chief, Illicit Finance & Money Laundering Unit, Asset Forfeiture Coordinator, U.S. Attorney’s Office, Southern District of NY

This is the one forum that focuses on real-world compliance takeaways for digital assets. Ensure that you connect with this expert community for critically important best practices for the path forward.

Use promo code D10-999-SCM25 at registration to save an additional 10%!

Full information on the forum can be found at: h https://bit.ly/4bOdfvF

Media Contact:

Shannon Kao
Associate Director, Marketing
American Conference Institute
Email: s.kao@canadianinstitute.com

Website: https://www.americanconference.com

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A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world. 

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, with a view to providing information on the leading edge.