Digital Assets Compliance

The two-day Digital Assets Compliance conference will take place in New York City's Hilton Midtown on October 12 and 13, 2022. The American Conference Institute is in charge of planning the event. Onboarding new customers and KYC, creating a strong AML & sanctions program, fraud prevention, relationships between financial services and the cryptocurrency industry, and NFT Compliance Challenges are just a few of the subjects being covered at the event.