The rapid expansion of the stablecoin market is transforming the digital asset ecosystem and drawing heightened regulatory attention. As new issuers enter the market and transaction volumes continue to scale, regulators are increasingly focused on how stablecoin platforms identify, assess, and mitigate financial crime risk. This CLE program examines the emerging regulatory expectations surrounding anti-money laundering compliance for stablecoin issuers and related market participants.

Participants will explore how AML obligations are likely to be applied in a stablecoin context, including risk-based program design, customer due diligence, transaction monitoring, and governance considerations. The course also addresses the tension between effective financial crime controls and the need to preserve innovation in a rapidly developing sector. Designed for attorneys advising fintech companies, financial institutions, and digital asset businesses, this program provides practical guidance for navigating evolving AML frameworks while supporting sustainable growth in the stablecoin market.