Back by popular demand, ACI’s acclaimed 12th Annual New York Forum on Economic Sanctions 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.
The agenda will focus on country specific guidance, lessons learned from recent enforcement action, compliance best practices and what to expect in the next 6 months. Connect with your sanctions peers and make new acquaintances at this interactive event.
Pressing Topics We Will Cover 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
Companies that are speaking include
- Raytheon
- Barclays
- Microsoft Corporation
- Dechert LLP
- Ford
- Danaher Corporation
- Honeywell
- Goldman Sachs
- Akin Gump Strauss Hauer & Feld
- Truist Financial Corporation
- Mastercard
- Societe Generale Corporate and Investment Banking – SGCIB
- BNP Paribas
Unsurpassed Networking
Meet the sanctions experts! The program is uniquely designed to maximize networking through 1:1, small and larger group opportunities.
Invaluable Peer to Peer Discussions
Unique sessions and panels created to examine the full range of sanctions compliance and the most pressing issues facing industry today.
Join Us this December in New York City
WHAT PAST ATTENDEES HAVE TO SAY
This is the best conference I attend because the topics are relevant, and the speakers are well informed on the topics.
Ability to discuss sanctions issues with peers and get insights on how they implement sanctions requirements.
CLE ACCREDITATION
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as non-transitional for the purposes of CLE accreditation. Learn More
For Women In-House Legal and Compliance Professionals Looking to Increase Their Network
The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.
Join our Women in Economic Sanctions Membership: womensanctionsnetwork.com
