5th Asia Pacific Summit on Economic Sanctions Compliance and Enforcement
October 15, 2019 | Singapore
REGISTER NOW
You can save an extra 10% off the current rate by using code D10-999-JDS20.
ACI’s 8th Asia Summit on Anti-Corruption stands apart as one of the best networking and compliance benchmarking opportunities in the APAC region.
US and EU Economic Sanctions Regulations are Changing Constantly
Recent investigations targeting companies in various industry sectors ranging from technology to finance, and shipping to insurance, illustrate that economic sanctions are a high risk area for companies in Asia. Our Asia Summit on Sanctions in Singapore is the most practical highly regarded sanctions event in Asia.
Hear From Senior Government Speakers
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Corey Phelps
Compliance Officer, Sanctions Compliance and Evaluation Division
Office of Foreign Assets Control (OFAC) U.S. Department of Treasury (Washington, DC)
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Scott Anderson
Regional Export Control Officer
Bureau of Industry and Security Department of Commerce U.S. Embassy (Singapore)
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Meet All the Speakers »
2019 Summit Highlights:
- New OFAC Guidance on Compliance Programs
- Focus on Russia Sanctions
- How to Leverage Limited Resources, Stay on Budget and Remain Compliant
- Navigating Shipping Transport and Insurance Compliance Dilemmas
- Export Control Reform Act of 2018
- Interactive Roundtable Discussions
- Cryptocurrency and Bartering
- Blockchain
- Third Party Due Diligence
REGISTER NOW and save an extra 10% off the conference by using code D10-999-JDS20.
