May 27th - 28th, 2021
9:00 AM - 1:15 PM SGT
Or call 888-224-2480 for fastest service.
You can save an extra 10% off the current rate by using code D10-999-JDS21.
ACI’s Asia-Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement is the largest sanctions gathering in Asia for financial institutions and global exporters. This unique conference features senior in-house trade compliance officers and counsel who share practical insights, which can be used directly in the operational level.
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At the end of the conference, each attendee will receive an official Certificate of Attendance
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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.
This exclusive 2 half-day conference will provide critical guidance on rapidly developing issues affecting business in Asia, including:
- OFAC Enforcement Trends and Priorities
What Areas Present the Most Risk for Asia?
- Shipping and Logistics
Strategies to Enhance Your Due Diligence
- Cryptocurrency
How to Screen for Potential Sanctions Evasion
- Secondary Sanctions
Best Practices for Risk Mitigation
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- Hong Kong
What Will the Future Look Like?
- Russia
More Sanctions Issue by U.S. and EU
- Iran
Current Negotiations in Process
- China
Impact of New Blocking Statute and Increased Sanctions
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Download the Agenda to see the full program including speaker faculty.
Save an extra 10% off the conference by using code D10-999-JDS21.
*Discount is valid for new registration only.
