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