
Digital Assets Compliance Enforcement and Regulatory Oversight
american conference institute
About this Event
Get ready to attend Digital Assets Compliance Enforcement and Regulatory Oversight from November 18β19, 2025, at the New York Marriott Marquis, New York. This high-profile conference will explore the fast-changing world of compliance, enforcement, and regulatory oversight in the digital assets sector. Designed for professionals navigating the complex crypto and fintech ecosystems, the conference offers practical strategies to manage compliance risks, understand enforcement trends, and develop effective cryptocurrency regulations.
Organized By
The American Conference Institute (ACI) is renowned for hosting over 100 premier summits annually, including prominent events in collaboration with the C5 group. Continuing this tradition, ACI brings together industry leaders, regulators, and innovators to address today's most pressing challenges.
Why Attend?
- Learn directly from global experts on legal compliance and enforcement best practices
- Stay updated on the latest U.S. and international crypto regulatory developments
- Network with regulators, financial institutions, fintech leaders, and blockchain innovators
- Gain actionable strategies to reduce compliance risks and respond to enforcement challenges
Agenda Highlights
- American Crypto Outlook and SEC Task Force Priority
- Stablecoins and the new regulator landscape
- Interactive sessions with IRS officials and keynote addresses from FinCEN & OFAC
- Fraud prevention, restrictions, and AML strategies
- AI-operated approach to compliance and blockchain payment oversight
Featured Speakers
- Sarah Breslow, Associate General Counsel, Paxos
- Joseph Ciccolo, Founder, BitAML
- Nicole Dyskant, CEO and Co-Founder, RegDoor
- Rich Widmann, Head of Strategy, Web3, Google Cloud
Experience the ACI Difference
- Exclusive insights from top regulators and compliance officers
- Comprehensive worldwide regulatory updates
- Practical approaches to security threats, sanctions, and AML compliance
- Enhanced availability of networking and presentation resources.
Donβt miss your chance to gain unmatched insights into Digital Assets Compliance, Enforcement, and Regulatory Oversight.
Click here to register now and be part of the interaction shaping the future of cryptocurrency and fintech regulation.
Frequently Asked Questions
Who should attend this event?
Compliance officers, legal professionals, regulators, crypto companies, exchanges, and fintech leaders.
What is the conference's main focus?
The event discusses regulatory monitoring, compliance, and compliance with regard to digital assets.
Will there be possibilities for networking?
Receptions, workshops, and special breaks to network with peers are all included.
How can I register?
The official website of the American Conference Institute is where you can register.
Event Details
Location
3 Times Square, 3 Times Sq, New York, New York 10036, United States
New York, United States
Date & Time
Nov 18, 2025 09:00 - Nov 19, 2025 18:00
Timezone: America/Denver
Price
$1795
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