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

 

The global sanctions landscape continues to evolve with new developments on a daily or weekly basis as companies continue to seek guidance on how to navigate new and existing business opportunities in sanctioned countries. The enforcement landscape is changing as OFAC enforcement has expanded beyond financial services into the insurance and manufacturing industries. This acclaimed New York Forum on Economic Sanctions convenes a diverse mix of financial institutions, Fortune 500 exporters and their advisers to provide practical and timely,  country-specific sanctions insights and address how to update sanctions compliance and risk management programs.

 

Updated for 2017 to incorporate the most significant developments, this program offers interactive analysis on:

  • Iran opportunities and licenses: What is and is not permissible
  • The very latest on the highly dynamic Russia/Ukraine sectoral and secondary sanctions
  • Impact of new secondary sanctions on Venezuela
  • Updates and analysis on European sanctions regimes
  • Upping your Due Diligence Game to Go Beyond the Minimum Requirements

 

This forum takes an advanced approach to complex sanctions topics. However, if you are interested in a more introductory-level primer prior to the main conference, we recommend you attend our Pre-Conference Working Groups to get up to speed on all aspects of an effective sanctions compliance program.

 

Bring your entire team. Special Group Pricing is available. Register early because this event is expected to fill to capacity.

 

Call 1-888-224-2180 or register online.

 

Hear what delegates say about the Forum:

 

“Excellent conference, very useful!”
–PayPal

“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

For sponsorship opportunities please contact:
Aaron Goldstein
Tel: 212-352-3220 x5260
[email protected]

 

For media partnership opportunities please contact:
Maria Romanova
Tel: 212-352-3220 ext. 5488
[email protected]

For questions about this year’s program/content, or information on how you can speak next year please contact:
Rachel Lewyn
Tel: 212.352.3220 ext. 5520
[email protected]