ACI’s 7th Asia Pacific Advanced Conference on Economic Sanctions returns in June 2022. This program will provide critical guidance on rapidly economic sanctions development. Join in-house executives and the best of the sanctions bar in this timely tradition of gathering the region’s thought leaders together.
Program Highlights
- Hear directly from OFAC
- Gain practical insights from senior sanctions professionals
- Discuss recent OFAC Guidance on ransomware and virtual currency
- Listen to Country Specific Developments
- Engage in compliance best practice discussion
- Learn how to stay clear of expanding secondary sanctions
- Plenty of time to ask your questions

At the end of the forum, each attendee will receive an official Certificate of Attendance.
Past Participation From
- Tech Data Corp
- Microsoft
- Barclays
- American Express Global Business Travel
- Scotiabank
- Financial Crime Assurance at NAB
- Glencore
- Texas Instruments
- Lloyds
- ADNOC
- LVHM Hong Kong
- Epic Gas Ltd
- BHP
- Commerzbank AG
- Standard Chartered Bank Limited
- Line Corporation
- JP Morgan
- HSBC Bank International Ltd
- Federal Express (Singapore) Pte Ltd
- LGT Bank (Singapore) Ltd
- JP Morgan Private Bank
- AntFinancial
- Emerson Automation Solutions
- Gard AS
- Rio Tinto
- Netapp Singapore Pte Ltd
- SIX Financial Information
- HSBC Bank Ltd
- ASML Hong Kong Limited
- FLIR Commercial Services Inc
- SIX Group
- Zurich Insurance Co Ltd
- Bank of America Merrill Lynch
- GIC Pte Ltd
- Standard Chartered Bank
- Rolls-Royce Singapore Pte Ltd
- PETRONAS
- MUFG Bank
- Bank of Singapore
- Volvo Parts AB
- Brunei Shell Petroleum Company
- United Overseas Bank
- Wilhelsen Ships Service
- MUFG
- Medtronic
- Huawei Technologies Co Ltd
- Taconic Capital Advisors LP
- DHL Express
- MUFG Bank Ltd
- Asian Development Bank ADB
- RGA Reinsurance Company Hong Kong Branch
- CRDF Global
- BC Technology Group Limited
- KIOXIA America Inc
- Daewoo Shipbuilding & Maritime Engineering Co Ltd
- Advanced Energy Industries Inc
- STMicroelectronics Ltd
WHAT PAST PARTICIPANTS HAD TO SAY
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More efficient information and presentation by experts. Learned 360-degree sanctions and Compliance from speakers.
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It’s great to have this conference happening in Hong Kong, Sanctions compliance requirements keep growing, and it’s great to develop knowledge in the region.
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Informative & great insights. Interactive with speakers (in-house and law firm) gave great perspective.
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A lot of Good experience and knowledge sharing, which is quite good. Good seekers and well organized.