Digital Assets Compliance AML, Sanctions and Fraud

Join at the 2nd edition of the "Digital Assets Compliance AML, Sanctions, and Fraud" seminar, hosted by the American Conference Institute, taking place at the prestigious New York University in Manhattan, from October 17th to 18th, 2023. This event promises to be an invaluable gathering of key stakeholders, featuring government representatives, trailblazing blockchain and cryptocurrency startups, leading exchanges, and renowned experts in the fields of Anti-Money Laundering (AML) and sanctions. With the rapidly evolving landscape of digital assets, compliance with AML regulations and sanctions has become paramount. This seminar offers an exclusive opportunity to delve into the latest advances and navigate the high-stakes issues facing the industry today. Whether you are a seasoned professional or just entering the digital assets arena, this event will equip you with essential knowledge and insights. Throughout the two days, attendees can expect in-depth discussions on compliance strategies, fraud detection, and AML best practices. Gain a competitive edge by staying up-to-date with the cutting-edge developments in the NFT, blockchain, and cryptocurrency sectors. This seminar isn't just about gaining knowledge; it's also an ideal platform for networking with industry leaders, potential partners, and like-minded professionals. Don't miss the chance to connect and collaborate with the brightest minds in the digital assets sphere. To secure your spot at the most significant digital assets compliance event of 2023, register now.

• MAmichael aleman@michaelaleman
• jorge g tenreiro@jorgegtenreiro
• kevin puvalowski@kevinpuvalowski
• liz pendleton@lizpendleton
• kevin o connor@kevinoconnor
• david hirsch@davidhirsch

• In-Person
  • Attend a live, in-person event
  • Access to the event
  • Networking
  1,495

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