American Conference Institute's 6th Economic Sanctions Boot Camp: Agenda Highlights


American Conference Institute, organizers of the Economic Sanctions Boot Camp taking place December 1-2. 2-15 at the Park Lane Hotel in New York today announced key highlights from this year’s program agenda. For full details, visit: Featuring updates Direct from OFAC on Iran and Russia Frank Boudra Compliance Officer, Sanctions Compliance and Evaluation Division Office of Foreign Assets Control U.S. Department of the Treasury (Washington, DC) Unlike other sanctions programs, this event features more in-depth sessions on the most pressing issues affecting financial services and exporters worldwide. Boost your knowledge with full length sessions on: – Russia/Ukraine: Review of current sanctions restrictions and detailed guidance on applying the 50% rule and staying clear of sector sanctions – Iran: Implication of the new Joint Comprehensive Plan of Action (JCPOA) and the impact on future business transactions – Cuba: Practical considerations, new risks and opportunities to determine if you should do business in Cuba – Canada: Resolving conflicts of law for US and EU companies – Cyber Sanctions: Specifics of this new program and potential impact on your company – New York State Sanctions: How to avoid the expanding reach of state sanctions enforcement Featuring In-house speakers from AXA, Bank of America, Barclays , CIT, Citibank, Credit Suisse, Ford Motor Company, General Electric, General Dynamics, General Motors, Goldman Sachs, JP Morgan Chase, LyondellBasell, MasterCard , Morgan Stanley, MUFG Union Bank , PayPal, Phillips 66, Prudential Financial, RBS, The Boeing Company Who You Will Meet: o Managers, Directors, Corporate Counsel and Vice Presidents of o OFAC Compliance o Global Sanctions o AML o Export Controls o International Trade o Financial Crime o Private Practice Attorneys specializing in: o Sanctions o OFAC o International Trade o Export Controls o Regulatory Compliance o AML o Banking/Insurance Law *****Earn CLE credits at an affordable rate View the full agenda and detailed information at About ACI – American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world. Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.