{"id":1964,"date":"2026-07-29T18:41:29","date_gmt":"2026-07-29T18:41:29","guid":{"rendered":"https:\/\/www.americanconference.com\/digital-assets\/?page_id=1964"},"modified":"2026-07-29T18:41:29","modified_gmt":"2026-07-29T18:41:29","slug":"faq","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/digital-assets\/faq\/","title":{"rendered":"Frequently Asked Questions"},"content":{"rendered":"<style>\r\nh4 {\r\n    margin-top: 48px;\r\n}\r\n\r\n.faq-section {\r\n    max-width: 1000px;\r\n    margin: 0 auto;\r\n}\r\n\r\n.faq-item {\r\n    border-bottom: 1px solid #e5e5e5;\r\n    padding: 22px 0 20px;\r\n}\r\n\r\n.faq-question {\r\n    cursor: pointer;\r\n    font-weight: normal;\r\n    position: relative;\r\n    padding-right: 30px;\r\n    font-size: 18px;\r\n}\r\n\r\n.faq-question::after {\r\n    content: \"+\";\r\n    position: absolute;\r\n    right: 0;\r\n    top: 0;\r\n    font-size: 16px;\r\n    color: #a3a3a3;\r\n}\r\n\r\n.faq-question sup {\r\n    color: #a3a3a3;\r\n}\r\n\r\n.faq-item.active .faq-question::after {\r\n    content: \"\u2212\";\r\n}\r\n\r\n.faq-answer {\r\n    display: none;\r\n    margin-top: 24px;\r\n    margin-bottom: 24px;\r\n    padding-right: 30px;\r\n}\r\n\r\n.faq-item.active .faq-answer {\r\n    display: block;\r\n}\r\n<\/style>\r\n\r\n\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-8 col-xl-7\">\r\n\r\n\r\n<div class=\"faq-section\">\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Who organizes this conference?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The 5th Annual Digital Assets: Compliance, Enforcement &#038; Regulatory Oversight conference is organized by the American Conference Institute, part of C5 Group. ACI produces professional conferences that bring together senior business leaders, legal advisers, compliance professionals, regulators and subject-matter experts. \r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What is the conference about?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The conference examines the evolving legal, regulatory, enforcement and compliance landscape for digital assets. It addresses how cryptocurrency businesses, financial institutions, stablecoin issuers, payments companies and technology providers can manage regulatory uncertainty, strengthen financial crime controls and prepare for the next phase of institutional adoption. \r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Where and when will the conference take place?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The 5th Annual Digital Assets: Compliance, Enforcement &#038; Regulatory Oversight conference will take place on November 17\u201318, 2026, at 3 Times Square in New York City. \r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Who should attend?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The conference is designed for General Counsel, Chief Legal Officers, Chief Compliance Officers, BSA and AML Officers, financial crime professionals, risk leaders, regulatory affairs executives and government relations professionals. It is also relevant to leaders responsible for digital asset products, stablecoins, payments, custody, tokenization, investigations, licensing, transaction monitoring, sanctions compliance and regulatory examinations.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Which industries are represented?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The conference serves professionals from cryptocurrency and blockchain companies, banks, asset managers, fintech and payments businesses, stablecoin issuers, custody providers and financial technology vendors. Participants also represent blockchain analytics firms, law firms, consulting and investigations practices, government agencies, financial regulators and academic institutions.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What topics are typically covered?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Key topics include federal and state digital asset regulation, SEC and CFTC jurisdiction, DOJ enforcement, stablecoin implementation, custody, tokenized deposits, institutional adoption and bank partnerships. The program also addresses AML and sanctions compliance, crypto-enabled illicit finance, ransomware and scams, blockchain analytics, wallet screening, artificial intelligence, agentic payments, licensing, regulatory examinations and global frameworks, including MiCA and rules in the United Kingdom, Singapore, Hong Kong and the UAE.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What will attendees learn?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Attendees will gain practical guidance for responding to changing regulatory and enforcement priorities, maintaining defensible AML and sanctions programs, managing third-party and vendor risk, and preparing for licensing reviews, audits and examinations. They will also explore how to evaluate stablecoin and tokenization opportunities, strengthen governance around AI-enabled compliance tools, monitor cross-chain activity and manage legal, operational, fraud and consumer protection risks.<br>\r\n<br>\r\nThe program is designed to provide actionable takeaways for documenting compliance decisions, improving transaction monitoring and escalation processes, assessing new digital asset products and benchmarking internal controls against evolving regulator, bank and counterparty expectations.\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What types of experts typically speak at this conference?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The faculty typically includes Chief Legal Officers, General Counsel, Chief Compliance Officers, BSA and AML leaders, financial crime specialists, regulatory policy executives, risk officers, product leaders and digital asset strategists. Government and regulatory perspectives are complemented by partners from leading law firms, investigations and consulting professionals, blockchain analytics specialists and executives from banks, asset managers, payments companies, stablecoin issuers and crypto platforms.\r\n        <\/div>\r\n    <\/div>\r\n\r\n<!--\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Which organizations are represented on the faculty?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Answer\r\n        <\/div>\r\n    <\/div>\r\n-->\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What networking opportunities are typically available?<\/div>\r\n        <div class=\"faq-answer\">\r\n            The conference includes structured networking breaks, a networking lunch, an evening reception and breakfast roundtables. These formats provide opportunities to exchange perspectives with legal and compliance leaders, regulators, financial institutions, digital asset businesses, technology providers and outside advisers working through similar regulatory and operational challenges. \r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Are group discounts available?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Attend with a group of three or more and save 20% on each registration. Group registrations must be arranged through the Customer Service team by emailing <a href=\"mailto:customerservice@americanconference.com\">customerservice@americanconference.com<\/a> or calling <a href=\"tel:1-888-224-2480\">1-888-224-2480<\/a>. <br>\r\n<br>\r\nRegistration rates and pricing deadlines are available on the conference registration page. \r\n        <\/div>\r\n    <\/div>\r\n\r\n<!--\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What is the cancellation policy?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Answer\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">What hotel accommodations are available?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Answer\r\n        <\/div>\r\n    <\/div>\r\n\r\n    <div class=\"faq-item\">\r\n        <div class=\"faq-question\">Are CLE, CPD, or CME credits available?<\/div>\r\n        <div class=\"faq-answer\">\r\n            Answer\r\n        <\/div>\r\n    <\/div>\r\n-->\r\n\r\n<\/div>\r\n\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n<script>\r\ndocument.querySelectorAll('.faq-question').forEach(function(question) {\r\n    question.addEventListener('click', function() {\r\n        this.parentElement.classList.toggle('active');\r\n    });\r\n});\r\n<\/script>","protected":false},"excerpt":{"rendered":"Who organizes this conference? The 5th Annual Digital Assets: Compliance, Enforcement &#038; Regulatory Oversight conference is organized by the American Conference Institute, part of C5 Group. ACI produces professional conferences that bring together senior business leaders, legal advisers, compliance professionals, regulators and subject-matter experts. What is the conference about? The conference examines the evolving legal,&hellip;","protected":false},"author":14692,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1964","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Frequently Asked Questions | Digital Assets: Compliance, Enforcement &amp; Regulatory Oversight<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.americanconference.com\/digital-assets\/faq\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Frequently Asked Questions | Digital Assets: Compliance, Enforcement &amp; Regulatory Oversight\" \/>\n<meta property=\"og:description\" content=\"Who organizes this conference? 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