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ACI Forum on Digital Assets Compliance: AML, Sanctions

Event | 10.11.22 - 10.12.22, 8:00 PM EDT - 8:00 PM EDT

Address

New York Hilton Midtown
1335 6th Ave, New York, NY 10019

On October 12-13, Crowell is proud to sponsor ACI's first Forum on Digital Assets Compliance: AML, Sanctions & Fraud. Carlton Greene, chair of Crowell's Financial Services practice, will be moderating an in-house executive roundtable discussing Perspectives on Managing the Latest Emerging Opportunities and Risks Confronting the Crypto Industry. Key discussion areas for the panel will include:

  • Navigating a volatile market
  • Impact of Russia Sanctions
  • How to gain market acceptance of crypto
  • Future of stable coins
  • The impact of large institutional investors entering this market
  • Ensuring sophisticated crypto-specific detection capabilities

As a sponsor of the event, we are also pleased to be able to offer a discount code to the event for those interested in registering to attend. For more information, please reach out to use using the event contact email below.

 

For more information, please visit these areas: Securities Fraud and Financial Investigations, White Collar and Regulatory Enforcement

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