December 2nd - 3rd, 2020
8:30 AM - 3:45 PM EST
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 Virtual New York Forum on Economic Sanctions is North America’s largest and most comprehensive conference on economic sanctions, their enforcement and compliance. It is now being delivered in an interactive virtual format with live presentations, panel discussions and specialized breakout sessions.
The conference convenes a diverse mix of financial institutions, exporters and their advisers to provide practical and timely, country-specific sanctions insights and address how to update sanctions compliance and risk management programs.
This program offers 5 unique networking opportunities including:
Women in International Trade and Sanctions Networking
Join fellow female participants on camera to make new contact and renew existing connections at the end of the first day.
Early Riser Session: How to Work Effectively with OFAC
Grab your coffee and meet fact to face with fellow participants and bring your questions to former OFAC staff.
1:1 Face to Face
Get matched with your fellow participants during scheduled networking time.
Industry Virtual Networking Conversations
Meet virtually with your peers to join a moderated conversation on top issues affecting your industry.
- Financial Institutions
Compliance Best Practices Exchanges
Join virtual moderated discussions on key issues including:
- Artificial Intelligence
- Intersection of AML and Sanctions
- Intersection of Export Controls and Sanctions
Among the Government Speakers are the Deputy Chief for Export Controls and Sanctions of U.S. Department of Justice, the Deputy Director of Office of Financial Sanctions Implementation, HM Treasury, and the Assistant Secretary for Export Enforcement of U.S. Department of Commerce.
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 and it’s not applicable for workshops.