[Event] 16th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance

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You can save an extra 10% off the current rate by using code D10-999-JDS22.

ACI’s Annual Flagship Conference on Economic Sanctions Enforcement and Compliance is widely regarded as the premier conference designed for those working in global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime. This conference features senior government speakers from OFAC, DOJ, Commerce and State Department, EC, Department of Treasury, NSC, and many more.

2022 CONFERENCE CO-CHAIRS

The 2022 conference will discuss the latest sanctions developments including new OFAC guidance on ransomware and digital currency, ip blocking and geofencing, complex sanctions evasion techniques along with country specific guidance on Russia, Iran, Belarus, Afghanistan. Don’t miss this annual gathering of economic sanctions professionals.

PROGRAM HIGHLIGHTS

• U.S.- CHINA TRADE POLICY: Present and Future of U.S.- China Policy, the Blocking Statute, and Geopolitics
• RUSSIA: Status Report on Addressing Ukraine-Related Developments, Potential New Designations and Sectorial Sanctions, and Uncertainty for Industry
• SCREENING, IP BLOCKING, GEOFENCING AND AI: Cutting-Edge Strategies for Leveraging Innovation to Strengthen Your Sanctions Screening Process
• THE RISE IN RANSOMWARE ATTACKS: Applying OFAC Guidance and Critical Missteps to Avoid in the Immediate Aftermath of an Attack
• HIDDEN WARNING SIGNS: Real-World Sanctions Evasion Schemes Used in Iran and North Korea

Save an extra 10% off the conference by using code D10-999-JDS22.

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