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
We are delighted to announce OFAC Keynote
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.
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