October seventeenth – 18th, 2023
12:15 PM – 4:30 PM EDT
New York Bar Affiliation
42 West forty fourth Road
New York, NY 10036
Or name 888-224-2480 for quickest service.
It can save you additional 10% off the present fee by utilizing code D10-999-JDS24.
With so many new, rising dangers coming to the forefront, ACI is happy to announce our Digital Property Compliance: AML, Sanctions and Regulatory Oversight. Not like different conferences, this extremely anticipated occasion stands aside as a result of it’s centered solely on AML, Sanctions and Fraud and supply in-depth protection on compliance.
Be part of an esteemed school of presidency officers, crypto firms, exchanges and blockchains, together with AML and sanctions consultants as they deal with probably the most urgent developments and excessive stakes points coming throughout your desk.
2023 EXPERT SPEAKERS INCLUDE:
Matters to be lined embrace:
- Unravelling Elevated Regulatory Oversight
- AML and Sanctions Compliance Finest Practices
- Journey Rule and the TRUST Coalition
- Worldwide Developments: Crypto Regulatory Developments in EU, Singapore, UAE and UK
- Tendencies in Litigation: How one can Put together for the Present and Rising Litigation within the Crypto House
- Pilot Packages, Take a look at Circumstances and New Merchandise: How one can Prioritize Compliance from the Begin
- Function of Monetary Establishments in Crypto
- Classes Realized from Current Enforcement Motion
Don’t miss out on the one discussion board that focuses on real-world compliance takeaways in your work after the occasion! Be sure that you join with this burgeoning group for critically necessary greatest practices for the trail ahead.
Save 10% off the present registration charge by utilizing code D10-999-JDS24.
*Low cost is legitimate for brand new registrations solely and it’s not relevant for workshops.
