6th Advanced Forum on
U.S. Economic Sanctions Enforcement & Compliance
Wednesday, June 05 to Thursday, June 06, 2013
Washington Hilton, Washington, DC
U.S. sanctions against Iran, Burma/Myanmar, Syria and other regimes continue to evolve, and with that, financial institutions and exporters across the globe face unprecedented U.S. enforcement risks. Recent big ticket, multi-million dollar settlements have served as a stark reminder of the extra-territoriality of OFAC sanctions, and the heavy price tag for violations. Whether you or your clients represent U.S. or foreign entities, OFAC, the U.S. Department of Justice and other agencies have made it clear that enforcement is worldwide and vigorous.
Now in its sixth successful year, American Conference Institute’s Advanced Forum on Economic Sanctions Compliance & Enforcement is widely regarded as the only true benchmarking and networking forum focusing on highly complex issues affecting global financial, insurance and export transactions. The 2013 agenda has been updated to reflect all key, evolving OFAC, DoJ and SEC developments that are keeping you up at night.
Each year, professionals from a broad range of organizations attend this event to ensure that they are fully updated on the myriad of best practices for implementing new, evolving sanctions restrictions, and strengthening their screening and compliance programs accordingly.
The highly sophisticated 2013 agenda is fully updated, featuring a new expert speaker line-up of senior government officials, industry professionals and private practice experts.
Based on the past success of this event, seats are expected to sell out. Register now by calling 1-888-224-2480; faxing your registration form to 1-877-927-1563; or registering online at AmericanConference.com/OFAC.
Save your seat at a special early bird rate that will expire soon. Based on the past success of this event, seats are expected to sell out. Register now by calling 1-888-224-2480 or online.
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Wed, Jun 05, 2013
Thu, Jun 06, 2013
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.
ACI certifies that the activity has been approved for CLE credit by the New York State Continuing Legal Education Board in the amount of 15.5 hours. An additional 4.0 credit hours will apply to workshop participation.
ACI certifies that this activity has been approved for CLE credit by the State Bar of California in the amount of 13.0 hours. An additional 3.5 credit hours will apply to workshop participation.You are required to bring your state bar number to complete the appropriate state forms during the conference. CLE credits are processed in 4-8 weeks after a conference is held.
ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE