American Conference Institute (ACI) - 9th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems
- 5.12.2025 | -
Zachary Goldman, Partner and Co-Chair, Blockchain & Cryptocurrency Working Group, spoke on the panel, “Prepaid Workshop on AML and Sanctions: New Developments and How to Strengthen Your Screening Process” at ACI’s 9th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems. The panelists discussed practical strategies for developing a rigorous screening process to avoid compliance failures, anticipate enforcement trends under a second Trump administration, and adapt to the latest FinCEN proposals.
