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
 
New York Economic Sanctions Forum
New York Economic Sanctions Forum
NEW YORK - Oct. 25, 2018 - PRLog -- American Conference Institute (ACI) will host a two-day country specific analysis on the most pressing issues affecting financial services and global exporters on RUSSIA, IRAN, NORTH KOREA, and VENEZUELA economic sanctions.

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:

Jay Bratt
Chief for Export Controls and Sanctions, Counterintelligence and Export Control Section, National Security Division
U.S. Department of Justice

Christopher Conroy
Chief, Major Economic Crimes Bureau
New York County District Attorney's Office

Michael Dondarski
Assistant Director for Enforcement, Office of Foreign Assets Control
U.S. Department of the Treasury

Douglas Hassebrock
Director of the Office of Export Enforcement
U.S. Department of Commerce

David McLean
Joint Deputy Head and Head of Enforcement and Engagement, OFSI
HM Treasury

More information about the conference, including full agenda, speaker faculty list, and brochure can be accessed at www.AmericanConference.com/EconomicSanctions

REGISTER HERE

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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.

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Source:ACI
Email:***@americanconference.com
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Tags:Ofac, Aml, Financial Crime, Bsa, Sanctions, Trade Compliance, Bank Examiner, Financial Compliance, Money Laundering, Bank Compliance
Industry:Banking, Event, Finance, Legal, Manufacturing
Location:New York City - New York - United States
Subject:Events
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