PastIn Person

Digital Assets: Compliance, Enforcement & Regulatory Oversight

by American Conference Institute

The "Digital Assets: Compliance, Enforcement & Regulatory Oversight" conference is a premier event organized by the American Conference Institute (ACI). This forum brings together government officials, cryptocurrency companies, exchanges, blockchains, legal experts, and regulatory professionals to address the evolving regulatory landscape and compliance challenges in the digital asset sector.

Key topics covered include the U.S. crypto outlook, stablecoin regulations, artificial intelligence in compliance, state-level regulatory oversight, federal enforcement landscapes, anti-money laundering (AML) and sanctions programs, partnerships between crypto and financial institutions, and blockchain-based payments. Sessions feature insights from industry leaders and regulatory authorities, providing attendees with a comprehensive understanding of current trends and best practices.

The conference offers ample networking opportunities, including receptions and breaks, allowing participants to connect with peers and industry leaders. Notable speakers include Kate Eyerman, Head of Product and User Enablement at Stripe, and Kristen Hecht, Chief Compliance Officer at 1Money USA, Inc., among other distinguished professionals from both the public and private sectors.

This event is ideal for legal professionals, compliance officers, regulators, and industry stakeholders seeking to stay informed about the latest developments in digital asset compliance and enforcement. Attendees will gain valuable insights, practical knowledge, and connections to navigate the complex regulatory environment effectively.

Speakers(40)

Alice Nawfal

Co-Founder & COO at Notabene

Alice Nawfal is the Co-Founder and COO of Notabene, focusing on compliance solutions for digital assets.

Amina Turgulova

Regulatory Advisor at Global Blockchain Business Council

Amina Turgulova serves as a Regulatory Advisor at the Global Blockchain Business Council, specializing in blockchain policy and regulation.

Anand Sithian

Partner at Crowell & Moring LLP

Anand Sithian is a Partner at Crowell & Moring LLP, specializing in financial services and regulatory compliance.

Andrew Jacobson

General Counsel at Halliday

Andrew Jacobson serves as General Counsel at Halliday, providing legal guidance on digital asset initiatives.

Andrew Rosenberg

Head of Financial Crimes Compliance at Ripple

Andrew Rosenberg serves as the Head of Financial Crimes Compliance at Ripple, overseeing compliance programs and regulatory adherence.

Becky Catanese

Head of Compliance, U.S. & Canada at Crypto.com

Becky Catanese is the Head of Compliance for the U.S. and Canada at Crypto.com, overseeing compliance operations in these regions.

Benjamin Melnicki

Chief Compliance Officer at Cross River Bank

Benjamin Melnicki serves as the Chief Compliance Officer at Cross River Bank, overseeing compliance operations and regulatory adherence.

Bradley L. Dizik

President, Emerging Issues & Technology at Guidepost Solutions

Bradley L. Dizik is the President of Emerging Issues & Technology at Guidepost Solutions, leading initiatives on emerging technologies and compliance.

Brent Wible

Partner at White & Case LLP

Brent Wible is a Partner at White & Case LLP, specializing in white-collar defense and regulatory enforcement.

Caitlin Barnett

Director of Regulation & Compliance at Chainalysis, Inc.

Caitlin Barnett is the Director of Regulation & Compliance at Chainalysis, Inc., focusing on regulatory strategies and compliance solutions.

Event Details

Date
June 27, 2023
Location
🇺🇸 New York, United States
Pricing
$1,595 - $2,295
Audience
Legal professionals, compliance officers, regulators, industry stakeholders

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