Regulators and businesses clash over digital asset compliance challenges

ACI will host the fourth Digital Assets: Compliance, Law Enforcement and Supervision forum in New York from November 18 to 19, where it will bring together compliance officers, regulators and legal experts to discuss the changing challenges in the field of digital asset regulation. The forum will focus on anti-money laundering, client due diligence and measures to address emerging risks, highlighting recent enforcement actions and strategies to meet global regulatory expectations. Participants will gain insights from case studies and high-profile surveys, and the conference will also cover issues such as cross-border compliance and international cooperation.