OFAC, Treasury and State to speak at ACI's 13th Flagship Conference on Economic Sanctions taking place April 29-30, 2020 in Washington, DC

The premier conference where industry, policy-makers and the best of the sanctions bar gather for content, connections and compliance best practices
Economic Sanctions Enforcement & Compliance Forum
Economic Sanctions Enforcement & Compliance Forum
WASHINGTON - March 3, 2020 - 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, CUBA and VENEZUELA economic sanctions enforcement and compliance.

Keynote Address from:

Andrea Gacki
Office of Foreign Assets Control

U.S. Department of the Treasury

David Peyman
Deputy Assistant Secretary of
State for Counter Threat Finance and Sanctions

U.S. Department of State

Hear Compliance Best Practices from Senior In-House Speakers from

  • American Express
  • Agricultural Bank of China
  • Bank of America
  • BNP Paribas
  • BNY Mellon
  • Capital One
  • Citi
  • Dover
  • eBay
  • General Motors
  • Generali
  • General Electric
  • Goldman Sachs
  • HSBC
  • IBM
  • Mitsubishi
  • PayPal
  • Rolls Royce
  • Scotiabank
  • Société Générale
  • Standard Chartered Bank
  • Stripe
  • MUFG
  • TE Connectivity
  • Varian Medical Systems
  • Verizon
  • Weatherford
  • Westinghouse

More information about the conference, including full agenda, speaker faculty list, and brochure can be found here www.AmericanConference.com/EconomicSanctionsDC. For best rates use code B00-897-2822457 when registering.

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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