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Register three or more participants together and receive 20% off each registration. See pricing page for more details.
Be in the Room Where Digital Assets Compliance Strategy Takes Shape.
As digital assets move closer to the traditional finance, legal and compliance teams are facing a new wave of regulatory, enforcement and operational risk. Stablecoins are gaining momentum, traditional financial institutions are expanding their digital asset strategies, agentic payments are creating new compliance questions, and regulators are sharpening expectations around licensing, supervision, AML, sanctions and financial crime controls.
ACI’s 5th Annual Digital Assets: Compliance, Enforcement & Regulatory Oversight brings together in-house counsel, compliance executives, financial institutions, digital asset companies, legal advisors senior government officials, regulators, and technology leaders for practical discussion and peer benchmarking on the most urgent issues shaping the U.S. and global digital assets market.
Government Speakers include
Debra Brookes
Chief Risk & Compliance Officer
Wyoming Stable Token Commission
Sabrina Brown
Money Services and Consumer Credit Supervision
Office of Financial Regulation,
Maryland Department of Labor
Kenneth Coghill
Deputy Superintendent
Virtual Currency
NY Department of Financial Services
Nicole A. Murray
Financial Crimes Director, Virtual Currency
NY Department of Financial Services
Senior Representative
Office of Foreign Assets Control
U.S. Department of The Treasury
Conference Co-Chairs
Tara La Morte
Deputy General Counsel
BitGo
Former Chief, Illicit Finance & Money Laundering Unit, U.S. Attorney’s Office for the Southern District of New York
Amanda Wick
Head of Americas
VerifyVASP
Founder
Association for Women in Cryptocurrency
Former Federal Prosecutor, US Department of Justice
What You’ll Take Away
A clearer view of the U.S. and global digital assets regulatory outlook.
Practical insights into stablecoin growth, tokenization and TradFi-crypto convergence.
Updates on SEC, CFTC, DOJ, FinCEN, OCC and state-level regulatory and enforcement priorities.
Strategies for strengthening AML, sanctions and financial crime compliance programs.
Guidance on crypto licensing, registration, audits, exams and supervision.
A better understanding of cross-chain risks, privacy tools, mixers and transaction monitoring challenges.
Practical use cases for AI in digital assets compliance, investigations and alert management.
Peer benchmarking with the legal, compliance, regulatory and business leaders shaping the market.
Who Will Be in The Room
This forum is designed for senior professionals responsible for managing the legal, regulatory, compliance, enforcement, financial crime and operational risks connected to digital assets, crypto, stablecoins, tokenization and blockchain-based financial services.
Markets and Organizations:
- Digital asset companies and crypto-native firms
- Cryptocurrency exchanges, custodians and wallet providers
- Stablecoin issuers and payment providers
- Banks and traditional financial institutions
- Fintechs and blockchain-based financial services companies
- Broker-dealers, asset managers and investment firms
- Regtech, blockchain analytics and compliance technology providers
- Law firms, advisory firms, forensic firms and consulting firms
- Government agencies, regulators and enforcement authorities
Titles and Functions:
- Chief Compliance Officers
- General Counsel and In-House Legal Teams
- Heads of Regulatory Affairs
- AML, BSA, Sanctions and Financial Crimes Compliance Leaders
- Risk, Investigations and Enforcement Professionals
- Digital Assets, Web3, Fintech and Payments Executives
Experience the ACI Difference
Hear From the Leaders Shaping Digital Assets Oversight
Benchmark against the latest thinking from government, regulatory, legal, compliance and industry leaders on the future of digital assets, crypto oversight, stablecoins, tokenization, enforcement and financial crime risk.
Prepare for the Next Wave of Enforcement, Exams and Oversight
From federal enforcement priorities to state licensing, supervision, CASP/VASP expectations and global regulatory divergence, attendees will leave with practical insight into where scrutiny is increasing and how to strengthen their compliance posture.
Move Beyond Headlines and Into Practical Compliance Strategy
This is not a broad crypto trends event. It is built for senior professionals responsible for making digital assets work in the real world, with sessions focused on AML, sanctions, licensing, supervision, enforcement, AI, cross-chain risks, privacy, tokenization and governance.
Understand What TradFi and Crypto Convergence Means for Your Organization
As banks, fintechs, payment providers and crypto-native firms become more interconnected, legal and compliance teams need to understand how regulatory expectations are shifting across the full digital assets’ ecosystem.
Webinar Recording
Navigating the New Frontier: Digital Assets Top Legal & Compliance Challenges
Watch Now
Jason Gottlieb
Partner
Morrison Cohen LLP
Fiona Moran
Partner
Davis Polk & Wardwell LLP
Katherine Kirkpatrick Bos
General Counsel
StarkWare
Sponsors & Partners
Lead Sponsor
Supporting Sponsors
Associate Sponsors
Media Partners
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]
