ACI: Speakers from Treasury, DOJ, OFSI to Present at ACI's New York Forum on Economic Sanctions

NEW YORK - Sept. 22, 2022 - PRLog -- The American Conference Institute (ACI) will host the 12th Annual New York Forum on Economic Sanctions that returns to NYC this December. Regarded as the must attend conference for legal and compliance professionals working for financial institutions and global exporters, this program will provide timely updates on the latest development in economic sanction.

Presenters include Andrew Adams, Director, Task Force KlepoCapture, Office of the Deputy Attorney, U.S. Department of Justice, Elizabeth Rosenberg, Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury, Giles Thomson, Office of Financial Sanctions Implementation, HM Treasury among others that will also present at this critical and timely event.

Topics to be covered include:
  • The Next Phase of Russia Sanctions: The Newest, Emerging Challenges and Evolving Risks When Your Organization Stays In or Out
  • Updating Your Sanctions Compliance Playbook: The Biggest Lessons Learned Over the Past Year and Key Takeaways for the Future
  • Global Economic and Political Developments: Staying Abreast of the Impact of Geopolitical Risk for Your Organization
  • Compliance and Innovation: Leveraging Data Analytics for Your Sanctions Compliance Program
  • Focus on Exits & Divestitures: Resolving Surprising Business Challenges When Winding Down Your Russia Business
  • Case Study: Seizing of Russian Oligarch Assets
  • Sanctions Evasion and Cryptocurrency: Managing Risks Arising from this Volatile Industry

Full information about the event be found at:

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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.

Katrina Savarino
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