ACI Hosts 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight

Amitesh Dhar November 19, 2025 2 min read

The ACI, which is a division of the C5 Group of Companies, is going to run its 4th annual Forum on Digital Assets: Compliance, Enforcement and Regulatory Oversight, which is to meet on the dates of November 18-19, 2025, in the location of 3 Times Square, New York, NY.

The forum will convene a diversity of stakeholders from various sectors such as government, law, and industry to discuss the evolving issues related to digital assets like the recently enacted GENIUS act. The program will facilitate deep interaction among the participants, who will share their insights and views on compliance strategy, enforcement trends, and regulatory developments.

Featured government presenters include Debra Brookes, Chief Risk & Compliance Officer at Wyoming Stable Token Commission; Jarod Koopman (virtual), Executive Director of Cyber and Forensic Services at the IRS Criminal Division; Daniel R. Lerro, New York Field Office of the U.S. Secret Service; and Nicole Murray, Virtual Currency Financial Crimes Director for New York State Department of Financial Services.

Agenda Highlights
Day One – November 18, 2025
The forum kicks off with opening remarks by co-chairs Kate Eyerman (Global Chief Compliance Officer, Blockchain.com) and Kristen Hecht (Chief Compliance Officer, 1Money USA, Inc.), featured sessions include:

U.S. Crypto Outlook: Exploring SEC’s crypto taskforce, regulatory shifts, Bitcoin ETFs, and Strategic Bitcoin Reserve
Stablecoins: Navigating legislative trends, reserve risk, liquidity implications, and payment flow disruption
Crypto-Financial Institution Partnerships: Governance, product issuance, risk management
State-Level Regulatory Oversight: Insight from NY DFS and broader state regulators
Day one concludes with a networking reception

Day Two – November 19, 2025
Sessions will cover:

Advancements in AML and sanctions compliance amid evolving U.S., UK, EU, and Russia policies, and AI-driven tools
IRS Fireside Chat: Enforcement dynamics post-SEC investigations into platforms like OpenSea and Robinhood
An exploration of escalating crypto scams and law enforcement collaboration
Blockchain-Based Payments: CBDCs, cross-border transfers, AI plus blockchain integration
AI in Compliance: Balancing automated efficiency and regulatory transparency
Operational risk strategies and institutional adoption of digital assets, including tokenized assets and inflation-hedging instruments

Additional Information

A live webinar titled “Navigating the New Frontier: Digital Assets Top Legal & Compliance Challenges” will be held on October 14, 2025, from 1:00 to 2:00 pm EST
Save 10% off with priority code D10-999-COINNEWSSPAN26
Full information about the event can be found at: http://bit.ly/3I3cTbA

Contact Info:

Contact Name: Shannon Kao

Email: [email protected]