[Virtual Event] U.S. Economic Sanctions Enforcement and Compliance - April 28th - 29th, 9:00 am - 4:45 pm EDT

American Conference Institute (ACI)
April 28th - 29th, 2021
9:00 AM - 4:45 PM EDT

Or call 888-224-2480 for fastest service.

For best rates use the Registration Code: B00-897-2940148.

The 14th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance will take place in a virtual format on April 28 – 29, 2021 Eastern Daylight Time. This is a ‘must-attend’ event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime.

The conference features senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC and Department of State, and is widely regarded as the best event of the year because of the high-level content and valuable networking.


Andrea Gacki
Office of Foreign Assets Control
U.S. Department of the Treasury

The 2021 program will feature in-depth coverage on:

  • Future of Russia secondary sanctions
  • Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations
  • How to comply with new OFAC guidance
  • What to expect from the Biden administration?
  • Country specific guidance on Iran, Cuba, Venezuela
  • New sanctions regime in the UK post Brexit
  • How to minimize risk and upgrade your sanctions compliance program
  • Due diligence expectations for your subsidiaries
  • How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently

View the Agenda to see the 2021 program including speaker faculty.


Enjoy an Easy to Use, Dynamic Online Platform

Immerse Yourself in Live Presentations and Panel Discussions

Engage with Attendees and Speakers in an Interactive Format

Meet 1-on-1 with Your Fellow Attendees

Benefit from CLE credit!

For best rates use the Registration Code: B00-897-2940148.


American Conference Institute (ACI)

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