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18/11/2024 19/11/2024 America/Toronto Digital Assets Compliance: AML, Sanctions and Regulatory Oversight Digital Assets Compliance: AML, Sanctions and Regulatory Oversight
November 18 – 19, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/digital-assets/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
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18/11/2024 19/11/2024 America/Toronto Digital Assets Compliance: AML, Sanctions and Regulatory Oversight Digital Assets Compliance: AML, Sanctions and Regulatory Oversight
November 18 – 19, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/digital-assets/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
Senior Executive Roundtable: What is the Regulatory Clarity Missing from Financial Crime Compliance
Gregory C.J. Lisa
Chief Legal Officer
DELV (formerly Element Finance, Inc.)
Sharon Cohen Levin
Partner
Sullivan & Cromwell LLP
Josh Peschko
Head of Compliance
Talos
CJ Rinaldi
Chief Compliance Officer
Kraken
Join an interactive conversation with key executives on how they view the current regulatory environment, what keeps them up at night and their predictions for the future of crypto risk.