ACI’s Economic Sanctions Conferences are designed to provide timely and insightful content on fast evolving US and foreign sanctions regimes, compliance best practices and enforcement risks. Senior regulators and enforcement officials from the U.S. Departments of the Treasury, Commerce, State, Justice as well as in-house and outside counsel, provide the insights required to ensure compliant and effective controls in this vigorous enforcement environment.

Upcoming Conferences

19th Annual Forum on Anti-Money Laundering and Financial Crime

Anti-Money Laundering and Financial Crime

July 14 – 15, 2020

One King West, Toronto, ON

Livestream Conference

Economic Sanctions Enforcement and Compliance

July 29 – 30, 2020

Washington Plaza, Washington, DC

Livestream Conference

Economic Sanctions

December 2 – 3, 2020

New York Marriott Marquis, New York, NY


AML & OFAC for the Insurance Industry

January 20 – 21, 2021

New York, NY

London Forum on Global Economic Sanctions

February 2 – 3, 2021


Sponsorship Opportunities
Maximize your organization's visibility in front of key decision-makers. Be a series sponsor.

Expand customer networks.
Build brand equity.
Make a lasting impression.

For more information please fill out the inquiry form and a representative will contact you shortly.

Sponsorship FAQ

In a world where audiences are increasingly fragmented, and with ever diminishing attention spans, conferences provide an opportunity to engage in invaluable, interactive conversation. Few marketing routes offer such an immersive opportunity of multiple touch-points amongst a tightly targeted customer base. Intellectually and emotionally engaged, our clients have chosen to be in that very place, at that very time. We do not offer standardized, cookie cutter sponsorship packages because companies do not have standardized, cookie cutter needs. Our highly experienced sponsorship team tailors our offering to your strategic needs.

Sponsorship and Business Development
1-877-927-0718 ext. 7110
[email protected]