Digital Assets Compliance

People from the finance and tech world know about the immense rise of the digital assets industry which includes NFTs and cryptocurrencies. However, this has also led to a higher degree of scrutiny than ever before. Key regulators such as OFAC, FinCen, DFS, DOJ as well as President Joe Biden’s new executive order are putting regulatory pressure on the entire digital assets industry.

Introducing the Forum on Digital Assets Compliance: AML, Sanctions & Fraud

A number of emerging risks have been identified when it comes to the growth and preservation of the global digital assets industry. Amidst all this, the ACI has announced its inaugural Forum on Digital Assets Compliance: AML, Sanctions & Fraud which is expected to be one of the most important crypto conferences in 2022. However, unlike other crypto events, it will only be focused on AML, sanctions, and frauds with the main aim of providing in-depth coverage on compliance.

Topics to be covered at the event

The Forum on Digital Assets Compliance: AML, Sanctions & Fraud will allow attendees to join some of the best crypto companies, exchanges, and blockchain networks, and get valuable advice from AML and sanctions experts. Below are some topics that the event will focus on:

• Compliance challenges for NFTs and other digital assets
• AML Best Practices
• Creating an effective AML & Sanctions Program
• Fraud prevention

The Forum on Digital Assets Compliance: AML, Sanctions & Fraud will be held from October 12th to 13th, 2022 at the NY Hilton Midtown, New York, NY.
To learn more about similar crypto and blockchain events, visit the crypto calendar.

About the Forum on Digital Assets Compliance: AML, Sanctions & Fraud

The Forum on Digital Assets Compliance: AML, Sanctions & Fraud organized by ACI is a highly anticipated event focused on sanctions and frauds in the digital assets industry.