Proudly Presents:

The Digital Asset Compliance

and Market Integrity Summit

A new, not-for-profit forum dedicated to the professional development of digital asset compliance personnel, and the advancement of crypto compliance as a field

Thank You!

To the 200+ digital asset compliance professionals from 90 different companies and organizations who joined the inaugural DACOM summit in New York on 9/26/2019

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In partnership with

SPEAKERS

Hear from global leaders in digital asset compliance and regulation

Keynote

–

Commissioner

Hester M. Peirce

Commissioner, U.S. Securities

and Exchange Commission

One of the crypto conversation's most prominent voices, Commissioner Peirce earned the nickname #CryptoMom after dissenting against her agency's decision to reject crypto ETFs. The commissioner will engage with the crowd and offer an opportunity to directly ask her questions.

Full bio

Jeff Horowitz

Chief Compliance Officer

Coinbase

Dan Gorfine

Former Director, LabCFTC and Chief Innovation Officer

FinTech Adviser

Asaf Meir

Chief Executive Officer

Solidus Labs

Teana

Baker-Taylor

Executive Director

Global Digital Finance

Christina Spiliakos

Assistant General Counsel & Head of Regulatory

Circle

Yusuf Hussain

Head of Risk, Gemini Trust

Board President

VCA

Amy Davine Kim

Chief Policy Officer

Chamber of Digital Commerce

Greg Tusar

Founder, Chief Technological Officer

Tagomi Systems

Alissa Ostrove

Chief of Staff

CryptoCompare

David Weild IV

Former Vice Chairman, Nasdaq

Founder & CEO

Weild & Co.

John Salmon

Partner

Hogan Lovells

Ted Mlynar

Partner

Hogan Lovells

Laurian Cristea

General Counsel

ErisX

Gregory Lisa

Partner

Hogan Lovells

Joel Steinmetz

Chief Operating Officer

Rialto

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Aaron Cutler

Partner

Hogan Lovells

AGENDA

Driven by hands-on crypto compliance expertise

For a PDF Program Booklet - Click Here

Registration and Networking Breakfast

8:00am

Opening Remarks

8:45am

Speakers:

Asaf Meir, CEO, Solidus Labs

Ted Mlynar, Partner, Hogan Lovells

Keynote:

Open Q&A with SEC Commissioner Hester M. Peirce

9:00am

Break - 15 minutes

10:00am

Coffee, tea and beverages

Panel

Crypto-Compliance Strategy: Navigating Business Growth in the Face of a Challenging Compliance Landscape

10:15am

Speakers:

Greg Tusar, Founder and CTO, Tagomi

Laurian Cristea, GC, ErisX

Joel Steinmetz, COO, Rialto

John Salmon, Partner, Hogan Lovells

Moderated by Teana Baker-Taylor, Executive Director, Global Digital Finance

Break - 20 minutes

10:50am

Coffee, tea and beverages

Panel

In the Trenches of Digital Asset Compliance: Planning, operationalizing and maintaining a crypto KYC/AML, surveillance, and risk infrastructure

11:10am

Speakers:

Jeff Horowitz, CCO, Coinbase;

Yusuf Hussain, Head of Risk, Gemini Trust Company LLC;

Christina Spiliakos, Assistant General Counsel & Head of Regulatory, Circle;

Greg Lisa, Partner, Hogan Lovells

Moderated by Asaf Meir, CEO, Solidus Labs

Presentation

Sunlight is the best disinfectant: What Data Transparency and Reliable volume mean for compliance and market integrity

11:45am

Speakers:

Alissa Ostrove, CryptoCompare, Chief of Staff

Lunch - 30 minutes

12:00pm

Variety of sandwiches, coffee, tea and beverages

Panel

In this together: Best practices for regulator-industry collaboration

12:30pm

Speakers:

David Weild, Chairman and CEO, Weild & Co. | Former Vice Chairman, Nasdaq

Amy Davine Kim, Chief Policy Officer, Chamber of Digital Commerce;

Dan Gorfine, Former Director, LabCFTC and Chief Innovation Officer;

Teana Baker Taylor, Executive Director, Global Digital Finance

Moderated by Aaron Cutler, Partner, Hogan Lovells

Presentation

GDF Market Integrity Codes of Conduct Presentation

1:05pm

Speakers:

Solidus Labs, Huobi and GDF

Closing Remarks

1:20pm-1:40pm

Speakers:

Asaf Meir, Founder and CEO, Solidus Labs

John Salmon, Partner, Hogan Lovells

Drinks

2:00pm

MJ Smith's Food & Spirits

9 East 45th St, New York, NY 10017

*Speaker list continuously updated

**Program may still be subject to changes

What is DACOM?

A new forum wholly dedicated to the professional development of digital asset compliance professionals, and the advancement of crypto market integrity standards

The Need

Compliance and market integrity are two of the biggest hurdles facing further institutional adoption and regulatory approval of digital assets. There are currently no uniquely dedicated forums for crypto compliance professionals

The Purpose

The DACOM Summit is a professional development opportunity for crypto compliance personnel and regulators to gather, discuss challenges, share knowledge, exchange ideas and promote better industry standards

The Program

The one-day summit event will be dialogue-centric, featuring a keynote Q&A with SEC Commissioner Hester Peirce, panels covering key topics and round-table discussions

Not-for-profit

DACOM is a not-for-profit endeavor advancing the field of digital asset compliance. All revenue will be allocated to covering event costs. Any remaining profits will be donated towards a
relevant cause

1

Day

20

Expert Speakers

200+

Crypto Compliance Professionals

PARTNERS

DACOM is organized by Solidus Labs, with support from Global Digital Finance.
The event is graciously hosted by Hogan Lovells

We are delighted to also partner with

Participating Companies

Proudly Presents:

The Digital Asset Compliance

and Market Integrity Summit

​

A new, not-for-profit forum dedicated to the professional development of digital asset compliance personnel, and the advancement of crypto compliance as a field

​

Thank You!

In partnership with

SPEAKERS

Keynote

–

Commissioner

Hester M. Peirce

Commissioner, U.S. Securities

and Exchange Commission

Jeff Horowitz

Dan Gorfine

Asaf Meir

Teana

Baker-Taylor

Christina Spiliakos

Yusuf Hussain

Amy Davine Kim

Greg Tusar

Alissa Ostrove

David Weild IV

John Salmon

Ted Mlynar

Laurian Cristea

Gregory Lisa

Joel Steinmetz

Aaron Cutler

AGENDA

Registration and Networking Breakfast

Opening Remarks

Keynote:

Open Q&A with SEC Commissioner Hester M. Peirce

Break - 15 minutes

Panel

Crypto-Compliance Strategy: Navigating Business Growth in the Face of a Challenging Compliance Landscape

Break - 20 minutes

Panel

In the Trenches of Digital Asset Compliance: Planning, operationalizing and maintaining a crypto KYC/AML, surveillance, and risk infrastructure

Presentation

Sunlight is the best disinfectant: What Data Transparency and Reliable volume mean for compliance and market integrity

Lunch - 30 minutes

Panel

In this together: Best practices for regulator-industry collaboration

Presentation

GDF Market Integrity Codes of Conduct Presentation

Closing Remarks

Drinks

*Speaker list continuously updated

**Program may still be subject to changes

What is DACOM?

The Need

The Purpose

The Program

Not-for-profit

1

20

200+

PARTNERS

Participating Companies