[Event] 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance

April 29th - 30th
Washington, DC
American Conference Institute (ACI)
Contact
April 29th - 30th, 2024
7:45 AM - 4:30 PM EDT
The National Press Club
529 14th Street NW, 13th Floor
Washington, DC 20045

Or call 888-224-2480 for fastest service.

You can save extra 10% off the current rate by using code D10-999-JDS24.

For over eighteen years the “who’s who” in the global sanctions’ community has attended 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance– which is widely regarded as the premier conference for legal and compliance professionals working in economic sanctions. Re-connecting with old contacts and forging new relationships this is the sanctions event to attend!

This flagship conference is a can’t miss opportunity to stay current with the rapidly changing sanctions landscape and hear from senior government officials from OFAC, OFSI, EU Commission, DOJ, Commerce, and the State Department. Each year, 75+ speakers from different industries, expert legal practitioners, and renowned industry experts share their insights and provide in-depth guidance.

GOVERNMENT SPEAKERS

Beth Davies

Deputy Director, Office of Financial Sanctions Implementation

HM Treasury

Rachel Lyngaas

Chief Sanctions Economist

U.S. Department of the Treasury

Alina Nedea

Head of Sanctions Unit, DG FISMA

European Commission

Lawrence Scheinert

Associate Director, Compliance and Enforcement, Office of Foreign Assets Control

U.S. Department of Treasury

Brad Smith

Director, Office of Foreign Assets Control

U.S. Department of Treasury

 

The 2024 conference will address the critical emerging geopolitical issues that your organization is facing in the Middle East, Asia and Russia. The conference will address the expanding export control restrictions and how the various agencies are working together on enforcement actions. Learn effective risk mitigation strategies and how to navigate conflicts between EU, UK, and U.S. sanctions restrictions.

View the Agenda to see the full program including speaker faculty.

Save 10% off the current registration fee by using code D10-999-JDS24.

*Discount is valid for new registrations only and it’s not applicable for workshops.

PRESENTED BY:

American Conference Institute (ACI)
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