Key updates, recent developments, best practices for solving economic sanctions conundrums to be discussed by industry leaders, OFAC, DOJ & State Dept
An Expert Gathering of Top Financial Institutions and Leading Global Exporters
to Discuss the Most Pressing Sanctions Issues
OFAC, the DOJ and State Department have all confirmed their panel participation, thereby joining the ranks of sanctions experts from Citi, Goldman Sachs, UBS, Bank of America, Weatherford, Microsoft, BB&T, Société Générale, JPMorgan, Capital One, Fidelity Investments and Standard Chartered.
More information about the conference, including the agenda, faculty list, and brochure can be accessed 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.