Sam Kleiner to Moderate Panel on Financial Crime Compliance in the Digital Asset Space at ABA International Law Conference

Litigation counsel Sam Kleiner will moderate a panel, “A Season of Change: AML and Sanctions Convergence in the Regulation of Digital Assets,” as part of the American Bar Association’s International Law Section’s 2024 Annual Conference. The panel, which includes participants from the Department of Justice and the Department of the Treasury, will explore the evolving landscape of financial crime compliance and regulatory actions in the digital asset space and provide perspective on how a consistent and integrated approach can mitigate financial crime and national security risks related to digital assets.

The panel will take place in Washington on May 10 at 11 a.m. ET.

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