US and EU Economic Sanctions Regulations are Changing Constantly
Recent investigations targeting companies in various industry sectors ranging from technology to finance, and shipping to insurance, illustrate that economic sanctions are a high risk area for companies in Asia. Our Asia Summit on Sanctions in Singapore is the most practical highly regarded sanctions event in Asia.
Hear From Senior Government Speakers
Corey Phelps
Compliance Officer, Sanctions Compliance and Evaluation Division
Office of Foreign Assets Control (OFAC) U.S. Department of Treasury (Washington, DC)
Scott Anderson
Regional Export Control Officer
Bureau of Industry and Security Department of Commerce U.S. Embassy (Singapore)
2019 Summit Highlights:
- New OFAC Guidance on Compliance Programs
- Focus on Russia Sanctions
- How to Leverage Limited Resources, Stay on Budget and Remain Compliant
- Navigating Shipping Transport and Insurance Compliance Dilemmas
- Export Control Reform Act of 2018
- Interactive Roundtable Discussions
- Cryptocurrency and Bartering
- Blockchain
- Third Party Due Diligence
Interactive Working Groups
Intersection of Sanctions & AML: How to Coordinate Anti-Money Laundering and Sanctions Compliance Controls
A Deep Dive into U.S. Economic Sanctions Regulatory Regimes
Event Contacts
Programme Information and Speaking:
Jacqueline Xu
Tel: +44 (0) 20-7878-5527
[email protected]
Media Partnership Opportunities:
Chris Corbin
Tel: 212-352-3220 ext. 5540
[email protected]
Sponsorship Opportunities:
American Conference Institute
[email protected]
Connect With Us
@ACI_Finance
#ACISanctions
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