最新报道:ACI will host its 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight in New York on November 18–19, bringing together compliance officers, regulators, and legal experts to address evolving challenges in digital asset regulation. The forum will focus on AML, customer due diligence, and responses to emerging risks, highlighting recent enforcement actions and strategies for aligning with global regulatory expectations. Participants will gain insights from case studies and high-profile investigations, with sessions covering cross-border compliance and international cooperation.