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ACI: Government Speakers from DOJ, OFAC, and FinCEN to Present at ACI's Digital Assets Compliance
Government presenters include Kevin O'Connor, Section Chief, Virtual Assets and Emerging Technology, Department of the Treasury/Financial Crimes Enforcement Network ,Andrew Adams, Director, Task Force KlepoCapture, Office of the Deputy Attorney, U.S. Department of Justice, Jess Houghton, Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury, and Michael Tzitzikalakis, Acting Assistant Special Agent, Homeland Security Investigations (HSI), U.S. Department of Homeland Security among others that will also present at this critical and timely event.
Topics to be covered include:
Full information about the event be found at: https://www.americanconference.com/
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A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.
Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think-tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.