Digital Assets: Compliance, Enforcement & Regulatory Oversight
The "Digital Assets: Compliance, Enforcement & Regulatory Oversight" conference is a premier event organized by the American Conference Institute (ACI). This forum brings together government officials, cryptocurrency companies, exchanges, blockchains, legal experts, and regulatory professionals to address the evolving regulatory landscape and compliance challenges in the digital asset sector.
Key topics covered include the U.S. crypto outlook, stablecoin regulations, artificial intelligence in compliance, state-level regulatory oversight, federal enforcement landscapes, anti-money laundering (AML) and sanctions programs, partnerships between crypto and financial institutions, and blockchain-based payments. Sessions feature insights from industry leaders and regulatory authorities, providing attendees with a comprehensive understanding of current trends and best practices.
The conference offers ample networking opportunities, including receptions and breaks, allowing participants to connect with peers and industry leaders. Notable speakers include Kate Eyerman, Head of Product and User Enablement at Stripe, and Kristen Hecht, Chief Compliance Officer at 1Money USA, Inc., among other distinguished professionals from both the public and private sectors.
This event is ideal for legal professionals, compliance officers, regulators, and industry stakeholders seeking to stay informed about the latest developments in digital asset compliance and enforcement. Attendees will gain valuable insights, practical knowledge, and connections to navigate the complex regulatory environment effectively.
Speakers(43)
Alice Nawfal
Co-Founder & COO at Notabene
Alice Nawfal is the Co-Founder and COO of Notabene, focusing on compliance solutions for digital assets.
Amina Turgulova
Regulatory Advisor at Global Blockchain Business Council
Amina Turgulova serves as a Regulatory Advisor at the Global Blockchain Business Council, specializing in blockchain policy and regulation.
Anand Sithian
Partner at Crowell & Moring LLP
Anand Sithian is a Partner at Crowell & Moring LLP, specializing in financial services and regulatory compliance.
Andrew Jacobson
General Counsel at Halliday
Andrew Jacobson serves as General Counsel at Halliday, providing legal guidance on digital asset initiatives.
Andrew Rosenberg
Head of Financial Crimes Compliance at Ripple
Andrew Rosenberg serves as the Head of Financial Crimes Compliance at Ripple, overseeing compliance programs and regulatory adherence.
Becky Catanese
Head of Compliance, U.S. & Canada at Crypto.com
Becky Catanese is the Head of Compliance for the U.S. and Canada at Crypto.com, overseeing compliance operations in these regions.
Benjamin Melnicki
Chief Compliance Officer at Cross River Bank
Benjamin Melnicki serves as the Chief Compliance Officer at Cross River Bank, overseeing compliance operations and regulatory adherence.
Bradley L. Dizik
President, Emerging Issues & Technology at Guidepost Solutions
Bradley L. Dizik is the President of Emerging Issues & Technology at Guidepost Solutions, leading initiatives on emerging technologies and compliance.
Brent Wible
Partner at White & Case LLP
Brent Wible is a Partner at White & Case LLP, specializing in white-collar defense and regulatory enforcement.
Caitlin Barnett
Director of Regulation & Compliance at Chainalysis, Inc.
Caitlin Barnett is the Director of Regulation & Compliance at Chainalysis, Inc., focusing on regulatory strategies and compliance solutions.
Christina Rea-Baxter
Founder & CEO at RayCor Consulting
Christina Rea-Baxter is the Founder and CEO of RayCor Consulting, specializing in compliance and risk management strategies.
Dan Fishman
Treasurer at Circle
Dan Fishman serves as Treasurer at Circle, overseeing financial operations and treasury management.
Daniel R. Lerro
New York Field Office at United States Secret Service
Daniel R. Lerro is a representative of the New York Field Office of the United States Secret Service, specializing in financial crimes and digital asset investigations.
Daniel Ullman, II
Partner at Orrick, Herrington & Sutcliffe LLP
Daniel Ullman, II is a Partner at Orrick, Herrington & Sutcliffe LLP, focusing on financial services and regulatory compliance.
David Schwed
COO at SVRN
David Schwed is the COO of SVRN, focusing on operational strategies and risk management.
Debra Brookes
Chief Risk & Compliance Officer at Wyoming Stable Token Commission
Debra Brookes is the Chief Risk & Compliance Officer at the Wyoming Stable Token Commission, focusing on risk assessment and compliance frameworks.
Fiona Moran
Partner at Davis Polk & Wardwell LLP
Fiona Moran is a Partner at Davis Polk & Wardwell LLP, specializing in financial services and regulatory compliance.
Howard Fischer
Partner at Moses & Singer LLP
Howard Fischer is a Partner at Moses & Singer LLP, focusing on securities litigation and regulatory enforcement.
Jeff Horowitz
Chief Compliance Officer at BitGo
Jeff Horowitz is the Chief Compliance Officer at BitGo, overseeing compliance programs and regulatory adherence.
Jesus Jesse Saucillo
Deputy Commissioner of Non-Depository Supervision at Texas Department of Banking
Jesus Jesse Saucillo serves as the Deputy Commissioner of Non-Depository Supervision at the Texas Department of Banking, overseeing regulatory supervision of non-depository financial institutions.
Jorge G. Tenreiro
Partner at Bernstein Litowitz Berger & Grossmann LLP
Jorge G. Tenreiro is a Partner at Bernstein Litowitz Berger & Grossmann LLP, focusing on securities litigation and regulatory enforcement.
Joseph P. Cutler
Partner at Perkins Coie
Joseph P. Cutler is a Partner at Perkins Coie, focusing on technology and privacy law.
Kate Eyerman
Head of Product and User Enablement at Stripe
Kate Eyerman is the Head of Product and User Enablement at Stripe, leading initiatives to enhance product usability and customer experience.
Katherine Dowling
Senior Strategic Advisor at BitWise Asset Management
Katherine Dowling serves as Senior Strategic Advisor at BitWise Asset Management, providing strategic guidance on digital asset investments.
Kristen Hecht
Chief Compliance Officer at 1Money USA, Inc.
Kristen Hecht serves as the Chief Compliance Officer at 1Money USA, Inc., overseeing regulatory compliance and risk management strategies.
Laurel Loomis Rimon
Partner at Jenner & Block LLP
Laurel Loomis Rimon is a Partner at Jenner & Block LLP, focusing on white-collar defense and regulatory enforcement.
Lior Glass
Director, Product Management at Oracle
Lior Glass is the Director of Product Management at Oracle, focusing on blockchain and emerging technologies.
Meagan E. Griffin
Partner at Paul Hastings
Meagan E. Griffin is a Partner at Paul Hastings, focusing on financial services and regulatory compliance.
Michelle Ann Gitlitz
Co-Founder & CEO at Change Agents Technologies Inc.
Michelle Ann Gitlitz is the Co-Founder and CEO of Change Agents Technologies Inc., leading initiatives in blockchain and digital asset technologies.
Mriganka Pattnaik
Co-Founder at Merkle Science
Mriganka Pattnaik is the Co-Founder of Merkle Science, specializing in blockchain monitoring and compliance solutions.
Nawvid Ahmed
U.S. Head of Compliance & BSA Officer at Blockchain.com
Nawvid Ahmed is the U.S. Head of Compliance and BSA Officer at Blockchain.com, managing compliance programs and regulatory adherence.
Nicole Dyskant
CEO and Co-Founder at RegDoor
Nicole Dyskant is the CEO and Co-Founder of RegDoor, specializing in regulatory compliance solutions.
Nicole Murray
Virtual Currency Financial Crimes Director at NY State Department of Financial Services
Nicole Murray is the Virtual Currency Financial Crimes Director at the New York State Department of Financial Services, leading efforts to combat financial crimes in the virtual currency sector.
Noah Solowiejczyk
Partner at Fenwick
Noah Solowiejczyk is a Partner at Fenwick, focusing on securities enforcement and regulatory matters.
Peter Marton
Chief Risk & Compliance Officer at Cari Network
Peter Marton is the Chief Risk & Compliance Officer at Cari Network, focusing on risk management and compliance strategies.
Rachel Alpert
Partner at Jenner & Block LLP
Rachel Alpert is a Partner at Jenner & Block LLP, specializing in regulatory compliance and enforcement matters.
Rich Widmann
Head of Strategy, Web3, Google Cloud at Google
Rich Widmann serves as the Head of Strategy for Web3 at Google Cloud, focusing on blockchain and digital asset initiatives.
Robert A. Cohen
Partner at Davis Polk
Robert A. Cohen is a Partner at Davis Polk, with expertise in securities enforcement and regulatory matters.
Sarah Breslow
Associate General Counsel at Paxos
Sarah Breslow serves as Associate General Counsel at Paxos, providing legal guidance on digital asset initiatives.
Stephanie Talamantez
Senior Managing Director at Guidepost Solutions
Stephanie Talamantez serves as Senior Managing Director at Guidepost Solutions, leading initiatives in compliance and risk management.
Steven E. Swaney
Partner at Venable LLP
Steven E. Swaney is a Partner at Venable LLP, specializing in financial services and regulatory compliance.
Sujit Raman
Chief Legal Officer at TRM Labs
Sujit Raman serves as the Chief Legal Officer at TRM Labs, providing legal guidance on blockchain intelligence solutions.
Valerie Gottlieb
Senior Counsel, Financial Crimes Legal at Coinbase
Valerie Gottlieb serves as Senior Counsel in Financial Crimes Legal at Coinbase, specializing in compliance and regulatory matters.
Event Details
- Date
- June 27, 2023
- Location
- 🇺🇸 New York, United States
- Pricing
- $1,595 - $2,295
- Audience
- Legal professionals, compliance officers, regulators, industry stakeholders