Hear Directly from OFAC and State Department at North America's Largest Forum on Economic Sanctions, Dec. 5-6 in New York

 
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NEW YORK & WASHINGTON - Nov. 10, 2017 - PRLog -- American Conference Institute (ACI) will host a two-day country specific analysis on the most pressing issues affecting financial services and exporters on RUSSIA, IRAN, NORTH KOREA, VENEZUELA and CUBA economic sanctions.

Hear Compliance Best Practices from Senior In-House Speakers from BlackRock, General Electric, MoneyGram, Visa, General Motors, Morgan Stanley, HSBC, PayPal, IBM, UBS, Brown Brothers Harriman, Standard Chartered Bank, LyondellBasell, 3M, Credit Suisse, AIG, JP Morgan Chase & Co., Goldman Sachs, Deutsche Bank, ADM, and Societe Generale

Hear directly from Senior Government Officials:

Alison Cooper
Chief, Blocked Assets Administration and Analysis, Office of Foreign Assets Control
U.S. Department of the Treasury

Sandra Oudkirk
Acting Deputy Assistant Secretary, Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs
U.S. Department of State

Bob Bailey
Russia/Ukraine Sanctions Officer, Bureau of Economic and Business Affairs, Office of Sanctions Policy and Implementation
U.S. Department of State

Adam Deutsch
Sanctions Licensing Officer, Office of Sanctions Policy and Implementation, Bureau of Economic and Business Affairs
U.S. Department of State

More information about the conference, including full agendas, faculty lists, and brochures can be accessed at https://goo.gl/Fb5aek.

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Tags:Ofac, Financial Crime, Trade Counsel, Sanctions, Trade Compliance, Aml, Bsa, Financial Transaction, Export Compliance, Transaction Monitoring
Industry:Accounting, Aerospace, Banking, Defense, Energy, Finance, Legal, Software, Technology
Location:New York City - New York - United States
Washington - District of Columbia - United States
Subject:Projects
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Page Updated Last on: Nov 10, 2017



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