Live and In-Person This December: ACI's 15th Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance

Your practical and timely, country-specific sanctions insights from a diverse mix of financial institutions, exporters
 
Flagship Conference on    U.S. Economic Sanctions
Flagship Conference on U.S. Economic Sanctions
WASHINGTON - Oct. 27, 2021 - PRLog -- American Conference Institute (ACI) will host a two-day in-person and livestream conference on December 7-8, 2021 to discuss timely country specific developments on the most pressing Economic Sanctions issues affecting financial services and global exporters on RUSSIA, CHINA, IRAN, and VENEZUELA; new OFAC guidance on ransomware and virtual currency; lessons learned from recent enforcement actions; and compliance best practices. The 2021 program will also feature interactive thinktanks to allow the participants to engage in a nontraditional format to get their questions answered.

We are delighted to announce OFAC Keynote

Andrea Gacki

Director
Office of Foreign Assets Control, U.S. Department of the Treasury

PLUS! Hear Compliance Best Practices from Senior In-House Speakers from:


ABB, Agricultural Bank of China, AirWallex, Barclays, Boeing, Citigroup, Coinbase, Ford, General Electric, HarbourVest Partners, HSBC, Micron, MUFG, Panasonic, SAP, Silicon Valley Bank, State Street and Westinghouse Electric, and many more.

More information about the conference, including full agenda, faculty list, and brochure can be accessed 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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Email:***@americanconference.com
Tags:Sanctions, Export, Trade, Ofac, Aml, Risk Manager, Compliance, Financial Crime
Industry:Banking, Manufacturing, Software
Location:Washington - District of Columbia - United States
Subject:Events
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