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ACI’s 24th National Forum on Prepaid Accounts Compliance

Event | 04.08.24

Address

New York Bar Association
42 West 44th Street
New York, NY 10036

Register Here

Nicole Sayegh Succar will be speaking on a panel at ACI’s 24th National Forum on Prepaid Accounts Compliance in New York on April 8th 2024. The panel will cover recent developments in AML & Sanctions and how lessons from those developments should inform compliance enhancements in the prepaid space and the fintech/payments space more generally.

For more information, please visit these areas: International Trade

Participants

Insights

Event | 05.09.24

Banking Cryptocurrency Companies After Crypto Winter

Please join us for an insightful panel discussion on the intricate dynamics between banks and cryptocurrency companies, especially in the aftermath of the challenges posed by the so-called Crypto Winter. Our panelists will delve into various pivotal topics, including the challenges faced by both crypto companies and banks and the considerations that drive these partnerships, including crucial aspects of anti-money laundering and sanctions risks.

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