An Expert Gathering of Top Financial Institutions and Leading Global Exporters to Discuss the Most Pressing Sanctions Issues

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.
Senior Government Officials
 
Elizabeth Cannon
Deputy Chief for Export Controls and Sanctions,
Counterintelligence and Export Control Section, National Security Division

U.S. Department of Justice
Christopher Conroy
Chief, Major Economic Crimes Bureau
New York County District Attorney’s Office
Michael Dondarski
Assistant Director for Enforcement, Office of Foreign Assets Control
U.S. Department of the Treasury
 
Douglas Hassebrock
Director of the Office of Export Enforcement
U.S. Department of Commerce
David McLean
Joint Deputy Head and Head of Enforcement and Engagement, OFSI
HM Treasury
 
What New for 2018?
 
  • Practical Applications from the Wind-Down of Iran Sanctions
  • Strategies to Comply with EU Blocking Statues and Limit Your Organization’s Exposure
  • How to Mitigate Global Sanctions Risk
  • Heightened Due Diligence Requirements Under Global Magnisky Act
  • Russia Sanctions Screening Challenges from Lack of Data
  • Impact of Recent Enforcement Actions and Priorities for 2019
 
PLUS! Benchmark with Financial Institutions and Global Exporters from
 
  • American Express
  • Baker Hughes – GE
  • Barclays
  • BNP Paribas
  • Charles Schwab
  • Citibank
  • Deutsche Bank
  • Fidelity Investments
  • GE
  • Goldman Sachs
  • Morgan Stanley
  • MUFG
  • Société Générale
  • Standard Chartered Bank
  • TechnipFML
  • UBS
  • Visa
 
Hear what delegates say about the Forum:
 
“Great workshop, great speakers, worth the time”
Vice President Sanctions Training
BNP Paribas
“Timing of the Conference and the Speakers are Great!”
Legal Compliance Officer
Crédit Agricole
“ACI provides the best knowledge for Economic Sanctions”
Economic Sanctions Officer
Fifth Third Bank
“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