Hear Directly from OFAC, DOJ and Commerce at ACI's New York Flagship Forum on Economic Sanctions
An Expert Gathering of Top Financial Institutions and Leading Global Exporters to Discuss the Most Pressing Sanctions Issues
Hear Compliance Best Practices from Senior In-House Speakers from: American Express, AllianceBernstein, Baker Hughes-GE, Barclays, BNP Paribas, Charles Schwab, Citibank, Deutsche Bank, Fidelity Investments, GE, Goldman Sachs, Morgan Stanley, MUFG, Société Générale, Standard Chartered Bank, TechnipFML, UBS, Visa, and more.
Hear directly from Senior Government Officials:
Chief for Export Controls and Sanctions, Counterintelligence and Export Control Section, National Security Division
U.S. Department of Justice
Chief, Major Economic Crimes Bureau
New York County District Attorney's Office
Assistant Director for Enforcement, Office of Foreign Assets Control
U.S. Department of the Treasury
Director of the Office of Export Enforcement
U.S. Department of Commerce
Joint Deputy Head and Head of Enforcement and Engagement, OFSI
More information about the conference, including full agenda, speaker faculty list, and brochure can be accessed at www.AmericanConference.com/
A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.
Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.
Headquartered in New York, ACI has grown to produce more than 100 events each year, attended by thousands of senior delegates from across the world.