Best Rates available with Registration Code: B00-897-2845727

Attend Flagship Conference on Economic Sanctions Enforcement and Compliance via New Virtual Format!

The ACI’s 13th Advanced Flagship Conference on Economic Sanctions Enforcement and Compliance is going virtual and will be held on July 29-30, 2020.

From the comfort of your home office, virtually attend the industry’s largest global economic sanctions forum for both financial institutions and global exporters. While the event format has changed, the excellent lineup of speakers and topic areas will still ensure that you will be able to learn from and virtually network with key decision-makers and industry experts, senior government representatives from OFAC, Commerce and State Department, and garner necessary tools to remain compliant in 2020.

DON’T MISS IN-DEPTH DISCUSSION WITH TOP SANCTIONS EXPERTS:

• Latest changes in Russia secondary sanctions

• Lessons learned from recent enforcement actions

• Impact of the snapback of Iran sanctions

• Potential blocking statutes in the EU

• How to minimize risk and upgrade your sanctions compliance program

• Potential new sanctions restrictions on Venezuela and North Korea

• Impact of Brexit on sanctions enforcement

• How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently

• Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations

• Latest developments on New York State-level investigations and enforcement actions and more

For more information about agenda, speaker faculty list, and brochure, please visit here

PLUS! Your conference registration fee includes 3 complimentary workshops being held on July 28th:

A. Comprehensive Overview of U.S. Sanctions Regulatory Regimes and the Key Components of an Effective Sanctions Compliance Program
B. Russia Deep Dive: Staying Compliant with Primary and Secondary Sanctions Restrictions
C. Sanctions Screening Best Practices Exchange

Best Rates available with Registration Code: B00-897-2845727