Digital Assets Compliance: AML, Sanctions & Regulatory Oversight - WEB

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EARN CLE CREDITS

October 17–18, 2023 • NY Bar Association, New York, NY

Digital Assets Compliance: AML, SANCTIONS & REGULATORY OVERSIGHT Implementing Effective Compliance Programs to Strengthen the Industry

Key Updates from SEC, DOJ, DFS and OFAC: David Hirsch Chief, Crypto Asset and Cyber Unit, Division of Enforcement U.S. Securities and Exchange Commission Josh Jungman Policy Chief, Compliance Division Office of Foreign Assets Controls U. S. Department of theTreasury Tara La Morte Co-Chief, Money Laundering & Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator U.S. Attorney’s Office, Southern District of NY

Molly Moeser Acting Chief, Money Laundering and Asset Recovery Section U.S. Department of Justice Kevin O’Connor Chief, Virtual Assets and Emerging Technology Section, Enforcement and Compliance Division Financial Crimes Enforcement Network (FinCEN) Liz Pendleton Chief Trial Attorney U.S. Commodity Futures Trading Commission

Kevin Puvalowski Senior Deputy Superintendent – Consumer Protection and Financial Enforcement New York State Department of Financial Services Jorge G. Tenreiro Deputy Chief, Crypto Assets and Cyber Unit, Division of Enforcement U.S. Securities and Exchange Commission

Don’t Miss Our Pre-Conference Workshop

October 17th • 9:00–12:00 Digital Assets Primer: Unpacking the Regulatory Landscape of Recent Enforcement Actions

Benchmark with Senior Executives from: • Affirm • Arival Bank • Ava Labs • BitGo • Circle Internet Financial • Coinbase • Crypto.com • DELV • Google

Supporting Sponsor

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Associate Sponsors

AmericanConference.com/Digital-Assets • 888 224 2480

• Horizon Blockchain Gaming • Kraken Digital Asset Exchange • Mastercard • Meta • PayPal • Paxos • Ripple • Robinhood • WisdomTree

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES


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