ACI: Government Speakers from DOJ, OFAC, and FinCEN to Present at ACI's Digital Assets Compliance

NEW YORK - Sept. 7, 2022 - PRLog -- The American Conference Institute (ACI) will host a 1 ½ day in-person conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date with the fast-paced digital assets compliance landscape.  There has never been a more pressing time to stay in the loop, benchmark with your peers and prepare for what comes next. This is a must attend event that will provide the tools to help strengthen your digital assets compliance programs.

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:
  • Top 5 Regulatory and Compliance Challenges
  • Impact of the Tornado Cash Designation
  • AML Best Practices of Onboarding New Customers and KYC
  • Developing an Effective AML & Sanctions Compliance Program
  • Sanctions Screening Tips
  • Lessons Learned from Recent Enforcement Actions
  • NFT Compliance Challenges

Full information about the event be found at:

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Katrina Savarino
Location:New York City - New York - United States
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