REGISTER BY 06/19/20 AND SAVE $100


As financial services and currencies move increasingly to the cloud, our smartphones, and emerging apps, so too must our methods of defending against financial crimes. The Department of Justice knows that digital currencies and new platforms of exchange require updated legislation and monitoring practices and your organization needs to understand this shifting landscape in order to remain compliant and take advantage of new opportunities in both secure and profitable ways. At AML Compliance for Digital Assets 2020, you will hear from regulators, legal experts, and compliance officers on how to protect your organization from anti-money laundering challenges and remain compliant in the wake of evolving digital payments.


C-Level Executive, Managing Directors, Heads, Directors, Vice Presidents and other senior leaders with responsibilities in:

• Anti-Money Laundering
• Financial Crime
• Fraud Technology
• Fraud Systems
• Fraud Analytics
• FinTech / Technology
• Fraud & Compliance / Prevention

Sponsorship Opportunities

If you are interested in promoting your services to our curated audience of senior decision makers at AML Compliance for Digital Assets 2020, contact Matt McSweegan at:


Host Sponsor

We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it. Privacy Policy

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.