American Conference Institute's Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds


American Conference Institute, organizers of the Summit on FCPA, AML and OFAC Risks for Private Equity and Hedge Funds taking place April 5, 2016 at the Park Lane Hotel in New York, today announced new speakers that will discuss how to avoid FCPA violations, avoid sanctions risks and strengthen their compliance programs. To see the full agenda, visit:  Chris Hetner Head of Cybersecurity U.S. Securities and Exchange Commission Julie Riewe Co-Chief of the Asset Management Unit, Division of Enforcement , U.S. Securities and Exchange Commission David A. Chaves Supervisory, Special Agent Federal Bureau of Investigation Winston Paes Chief, Business and Securities Fraud Section U.S. Attorney’s Office – Eastern District of NY Rachel (Nagle) Dondarski Senior Advisor, Compliance Programs Sanctions Compliance and Evaluation Office of Foreign Assets Control U.S. Department of the Treasury Listen to Senior PE and HF Executives Share Compliance Best Practices · Blackrock · Credit Suisse · DW Partners · KKR · Lone Pine Capital · Morgan Stanley · Perry Capital · State Street Corporation · Tremont Group Holdings · Zweig-Dimena Associates For full details, visit: Who You Will Meet: General Counsel Senior Legal Counsel Chief Compliance Officers Private Practice Attorneys View the full agenda and detailed information at ***Inquire about in-house, government and Group Rates***