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
More efficient information and presentation by experts. Learned 360-degree sanctions and Compliance from speakers.
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.
Informative & great insights. Interactive with speakers (in-house and law firm) gave great perspective.
A lot of Good experience and knowledge sharing, which is quite good. Good seekers and well organized.