The Digital Assets: Compliance, Enforcement, and Regulatory Oversight conference is set to take place on November 18–19 at the New York City Bar Association.
Digital Assets: Compliance, Enforcement and Regulatory Oversight is organized by the American Conference Institute (ACI), a New York-based firm specializing in professional event management. Together with its parent organization, the Canadian Institute, ACI is part of the C5 Group, a global leader with over 40 years of experience. To date, C5 has hosted over 7,000 conferences across 120 cities worldwide, bringing together over 750,000 attendees.
According to the conference agenda, Digital Assets: Compliance, Enforcement, and Regulatory Oversight will feature multiple sessions, including:
Panelists will include representatives from the U.S. Securities and Exchange Commission (SEC), the Department of Justice, the U.S. Attorney’s Office, and the Commodity Futures Trading Commission (CFTC).
Expected speakers include professionals from River Bank, Zero Hash, Guidehouse, and Anchorage Digital.
Presentations will be given by speakers from Chainalysis, Inc., and Grayscale Investments.
Official speakers at the Digital Assets conference include:
To register and purchase tickets for the Digital Assets: Compliance, Enforcement, and Regulatory Oversight conference, click here.
Digital Assets: Compliance, Enforcement and Regulatory Oversight. Source: americanconference.com
Join legal and compliance professionals as they delve into the complex regulatory world of digital assets including cryptocurrencies, NFTS, exchanges, blockchains, data aggregators, risk management, financial institutions, fintech and payment providers,invite the organizers of Digital Assets: Compliance, Enforcement and Regulatory Oversight.
Key tracks at the event:
- Unravelling the Complex Regulatory Landscape
- Crypto ETFs and Emerging Regulatory Considerations
- Ongoing Discussion on Whether Crypto is a Security
- International Regulatory Developments, MiCA and Their Impact in the U.S.
- Predictions for the Industry Post-Election: Future of Crypto and Digital Payments
- How Financial Institutions and Crypto Are Now Working Together
- Institutional Tokenized Real-World Assets: How RWAs Will Affect Stable Coins and Market Liquidity, and more.
According to the conference agenda, Digital Assets: Compliance, Enforcement, and Regulatory Oversight will feature multiple sessions, including:
- Unpacking the complex enforcement landscape
- Enforcement trends and priorities
- Cross-agency collaboration in the U.S. and abroad
- State-level regulatory initiatives
Panelists will include representatives from the U.S. Securities and Exchange Commission (SEC), the Department of Justice, the U.S. Attorney’s Office, and the Commodity Futures Trading Commission (CFTC).
- How banks are working with the crypto industry
- How banks evaluate crypto companies and manage risks
- How to communicate risk management to the regulators
- SEC reporting standards under SAB 121
- Opportunities for financial services and digital assets
Expected speakers include professionals from River Bank, Zero Hash, Guidehouse, and Anchorage Digital.
- Crypto ETPs
- Attracting new investors and industry players
- Risks of crypto ETPs
Presentations will be given by speakers from Chainalysis, Inc., and Grayscale Investments.
Official speakers at the Digital Assets conference include:
- David Hirsch, Partner McGuireWoods, Former Chief, Crypto Asset and Cyber Unit in the Division of Enforcement U.S. Securities and Exchange Commission
- CJ Rinaldi, Chief Compliance Officer, Kraken Digital Asset Exchange
- Melissa Strait, Chief Compliance Officer, Coinbase
- Kristen Berg, Senior Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury
- Kenneth Coghill, Deputy Superintendent of Virtual Currency, New York State Department of Financial Services
- Jennifer L. Farer, Senior Trial Counsel, U.S. Securities and Exchange Commission
- Michael Grady, Chief, Bank Integrity Unit, Criminal Division, U.S. Department of Justice
- Tara La Morte, Chief, Illicit Finance & Money Laundering Unit, Asset Forfeiture Coordinator, U.S. Attorney's Office, Southern District of NY
- Kevin O’Connor, Section Chief, Virtual Assets and Emerging Technology, Financial Crimes Enforcement Network
- Elizabeth Pendleton, Chief Trial Attorney, U.S. Commodity Futures Trading Commission
- Neel Chopra, Head of Legal (Americas), Binance.com
- Laura Hildebrandt, Financial Crimes Compliance Manager, Coinbase
- Rebecca Rettig, Chief Legal and Policy Officer, Polygon Labs
- Other leading industry specialists
To register and purchase tickets for the Digital Assets: Compliance, Enforcement, and Regulatory Oversight conference, click here.
