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Legal and compliance forum for crypto firms and banks.
American Conference Institute's fifth annual forum on digital asset compliance, enforcement and regulation, held at 3 Times Square in New York.
The forum is for the people who handle legal, regulatory and financial crime risk in crypto: in-house counsel, chief compliance officers and AML and sanctions leads at exchanges, custodians, stablecoin issuers, banks and fintechs. Regulators and law firms take part alongside them.
The agenda covers the US and global regulatory outlook, stablecoin growth and tokenization, enforcement priorities at agencies such as the SEC, CFTC, DOJ, FinCEN and OCC, and licensing and exams. Listed government speakers include officials from the New York Department of Financial Services and the Wyoming Stable Token Commission.
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State and federal officials are on the speaker list, including New York's virtual currency supervisors.
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Sessions deal with financial crime controls, transaction monitoring, mixers and cross-chain risk.
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The programme looks at stablecoin growth and banks moving into digital assets.
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The format is built for compliance and legal teams to compare how they handle the same problems.
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