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18 - 19 Nov 2024

Digital Assets Compliance: AML, Sanctions & Fraud

Conference
Association of the Bar of the City of New York, New York, USAGet Directions

PROTUS OKELLOayoub badikEddy GiborepriyankaSumit BoseCaroline YeoJudy Bornebusch17 Followers

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Join us at the American Conference Institute's 3rd Annual Forum on Digital Assets Compliance in New York City. Explore AML and sanctions best practices, regulatory developments, litigation trends, and more. Network with industry experts and gain valuable insights for your compliance work.

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Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Estimated Turnout

1000-2000
Delegates
Based on previous editions

Event Type

Conference

Editions

Nov 2024
+3 more editions

Frequency One-time

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The Canadian Institute 1 Total Event
40.755476-73.982169

Venue Map & Directions

Association of the Bar of the City of New York

42 W 44th St New York NY 10036
USA

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Frequently Asked Questions Contact Organizer

What type of products / services will be showcased in the event?
Fraud,asset,Blockchain,Crypto etc. are some of the products / services to be showcased in Digital Assets Compliance: AML, Sanctions & Fraud.
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Can I get a list of speakers participating in the event?
There are approx 35 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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Can I get a list of exhibitors participating in the event?
To get the exhibitor list on mail register at the link .
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PROTUS OKELLO

aa at aa

Nairobi, Kenya
pic
ayoub badik

Dr. at DOCTORANT

Mohammedia, Morocco
pic
Eddy Gibore

Intern at Fund

Lancaster, United States
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priyanka

Employee at nandhini

Coimbatore, India
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Sumit Bose

Freelancer at Consultant

Claymont, United States
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Caroline Yeo

Admin at Starboard

Singapore
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Judy Bornebusch

Sr Managing Strategy Consultant at Promontory

New York, United States

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Speakers (past edition)

Speaker
Kevin Hendricks
Kevin Hendricks
Dark Web Subject Matter Expert
Speaker
Andrew Adams
Andrew Adams
Director, Task Force KlepoCaptureOffice of the Deputy Attorney
Speaker
Jess Houghton
Jess Houghton
Sanctions Compliance OfficerOffice of Foreign Assets Control
Speaker
Kevin O’Connor
Kevin O’Connor
Section Chief, Virtual Assets and Emerging Technology
Speaker
Anthony Villacorta
Anthony Villacorta
Supervisory Special Agent
Speaker
Alma Angotti
Alma Angotti
Partner

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More Speakers
40.755476-73.982169

Venue Map & Directions

map of Association of the Bar of the City of New York
Association of the Bar of the City of New York

42 W 44th St New York NY 10036
USA

Get Directions

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