Digital Assets Compliance: AML, Sanctions and Regulatory Oversight 2024 | American Conference Institute | 18 November 2024 | New York City Bar Association, 42 W 44th St, New York, NY 10036, USA

With so many new, emerging risks coming to the forefront, ACI is excited to announce our 3rd Annual Forum:
• Unravelling Increased Regulatory Oversight
• AML and Sanctions Compliance Best Practices
• Travel Rule and the TRUST Coalition
• International Developments: Crypto Regulatory Developments in EU, Singapore, UAE and UK
• Trends in Litigation: How to Prepare for the Current and Emerging Litigation in the Crypto Space
• Pilot Programs, Test Cases and New Products: How to Prioritize Compliance from the Start
• Role of Financial Institutions in Crypto
• Lessons Learned from Recent Enforcement Action

Join an esteemed faculty of government officials, crypto companies, exchanges and blockchains, along with AML and sanctions experts as they address the most pressing developments and high stakes issues coming across your desk.

Don’t miss out on the one forum that focuses on real-world compliance takeaways for your work after the event! Ensure that you connect with this burgeoning community for critically important best practices for the path forward.

2024 Speakers

CO-CHAIRS:

David Hirsch
Partner, McGuireWoods, Former Chief, Crypto Asset and Cyber Unit, U.S. Securities and Exchange Commission

CJ Rinaldi
Chief Compliance Officer, Kraken Digital Asset Exchange

Melissa Strait
Chief Compliance Officer, Coinbase

GOVERNMENT OFFICIALS:

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

Tara LaMorte
Chief, Illicit Finance & Money Laundering Unit, 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 Lawyer, U.S. Commodity Futures Trading Commission

EXPERT FACULTY:

Jason Allegrante
Chief Legal & Compliance Officer, Fireblocks

Alma Angotti
Partner, Guidehouse

Caitlin Barnett
Director of Regulation & Compliance, Chainalysis, Inc.

Christina Brayton-Lewis
Partner, White & Case LLP

Stephanie Brooker
Partner, Gibson Dunn & Crutcher LLP

Wee Ming Choon
Deputy General Counsel, Ava Labs

Neel Chopra
Head of Legal (Americas), Binance.com

Robert Donovan
Chief Compliance Officer, BitPay

Kate Eyerman
Global Chief Compliance Officer, Blockchain.com

Meredith Fitzpatrick
Director of Cryptocurrency, Investigations and Compliance, Forensic Risk Alliance

Stephen Gardner
Chief Legal Officer, Zero Hash

Jason Gottlieb
Partner, Morrison Cohen LLP

Benjamin Gruenstein
Partner, Cravath, Swaine & Moore LLP

Doug McCalmont
Co-Founder, Chief Compliance Officer, Chrysalis Digital Asset Exchange

Benjamin Melnicki
Chief Compliance Officer, Cross River Bank

Alice Nawfal
Co-Founder & COO, Notabene

Dustin Palmer
Bank Secrecy Act Officer, Anchorage Digital

Stephen D. Palley
Partner, Brown Rudnick LLP

Rebecca Rettig
Chief Legal and Policy Officer, Polygon Labs

Sandra Ro
CEO, Global Blockchain Business Council

Allison Roberts
Chief Compliance Officer, Grayscale Investments

Andrew Rosenberg
Senior Director, Ripple

Anand Sithian
Partner, Crowell & Moring LLP

Chris Tyrrell
Chief Risk & Compliance Officer, Ondo Finance

Nomi Goheer
Assistant General Counsel- Financial Crimes, Robinhood

Crystal Noe
Global Head of Sanctions, Kraken Digital Asset Exchange

Richard Widmann
Head of Strategy, Web3, Google Cloud

2024 Sponsors

ASSOCIATE SPONSORS:
• Cravath
• Crowell
• FRA
• White & Case