ACI is excited to announce the 2nd Annual Forum on Digital Assets Compliance

NEW YORK - July 27, 2023 - PRLog -- With intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, SEC and CFTC, the importance for industry wide cooperation is key.

In response to these recent changes, ACI is proud to announce the 2nd Annual Forum on Digital Assets Compliance: AML, Sanctions and Regulatory Oversight, taking place October 17 -18, at the New York Bar Association, New York, NY. The 2023 conference will directly target the industry challenges and provide in-depth coverage on compliance best practices. Attend this year's event to review key topics.  Benchmarek with Senior Executives from Affirm, Arival Bank, Ava Labs, BitGo, Circle, Coinbase,, Google, Flexa, Horizon Blockchain Gaming, Kraken, Mastercard, Meta, PayPal, Paxos, Ripple, Robinhood and WisdomTree.

Along with outstanding speakers from major industry players like Paypal, BDO, Mastercard, Google, and the conference will feature perspectives from an esteemed government faculty, including:
  • David Hirsch (Chief, Crypto Asset and Cyber Unit, Division of Enforcement U.S. Securities and Exchange Commission)
  • Jessica Houghton (Sanctions Compliance Officer, U.S. Office of Foreign Assets Control, U. S. Department of the Treasury)
  • Tara La Morte (Co-Chief, Money Laundering & Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator, U.S. Attorney's Office, Southern District of NY)
  • Kevin Puvalowski (Senior Deputy Superintendent – Consumer Protection and Financial Enforcement, New York State Department of Financial Services)

Full information on the forum can be found at:

Katrina Savarino
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