Now in its 10th year, ACI’s New York Forum on Economic Sanctions, is widely regarded – together with ACI’s flagship Economic Sanctions conference in Washington DC in April – as North America’s largest and most comprehensive conference on economic sanctions, their enforcement and compliance.

The New York Forum on Economic Sanctions convenes a diverse mix of financial institutions, exporters and their advisers to provide practical and timely, country-specific sanctions insights and address how to update sanctions compliance and risk management programs.

 

Government Speakers

David Peyman

David Peyman

Deputy Assistant Secretary for Counter Threat
Finance and Sanctions, Bureau of Economic
and Business Affairs
U.S. Department of State

Daniel Cariello

Daniel Cariello

Compliance Officer, Sanctions Compliance
and Evaluation Division
Office of Foreign Assets Control
U.S. Department of the Treasury

 

Plus! Benchmark with Senior Executives from:

  • Bank of America
  • BB&T
  • BNP Paribas
  • Capital One
  • Carnival Corporation
  • Citi
  • Fidelity Investments
  • Goldman Sachs
  • JPMorgan Chase & Co.
  • Linamar Corporation
  • Microsoft
  • Société Générale
  • Standard Chartered Bank
  • Stripe
  • UBS
  • Varian Medical Systems
  • Weatherford
 

COUNTRY SPOTLIGHTS:

 

RUSSIA: Understanding the Impact of the Latest Sanctions and the Role of CAATSA

IRAN: Rollback of the JCPOA and How Industry is Coping with EU Blocking

CUBA: New Compliance Risks for Companies After Full Implementation of Title III of the Helms-Burton Act

VENEZUELA: Resolving Questions on Debt, Securities and Investment Funds, and Whether to Continue Business or Exit

 

WHAT’S NEW FOR 2019:

OFAC GUIDANCE: What makes an effective sanctions compliance program

IN-HOUSE COMPLIANCE ROUNDTABLE: How companies are responding to the enhanced sanctions enforcement landscape

TRADE DEVELOPMENTS: Considerations for running a global business amid an escalating US-China trade war, sanctions and export controls

IN-HOUSE EXCHANGES: Forging synergies between your sanctions, CFIUS, FCPA and AML programs

 

WHAT PAST ATTENDEES HAVE TO SAY

“Great workshop, great speakers, worth the time”

Vice President Sanctions Training, BNP Paribas

“ACI provides the best knowledge for Economic Sanctions”

Economic Sanctions Officer, Fifth Third Bank

“Excellent conference, very useful!”

Paypal

“Timing of the Conference and the Speakers are Great!”

Legal Compliance Officer, Crédit Agricole

“This was a very informative conference. Great panelists.”

BNP Paribas

“Speakers and presentations were extremely helpful and provided great information.”

Fifth Third Bank
     

Event Contacts

Sponsorship Opportunities:

American Conference Institute
Email Us

Media Partnership Opportunities:

Maria Romanova
Tel: 212-352-3220 ext. 5488
Email Us

Speaking Opportunities:

Martin Svatek
Tel: 212-352-3220 ext. 5528
Email Us