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Group Pricing for Teams of 3+

Register three or more participants together and receive 20% off each registration. See pricing page for more details.

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Prepare for What’s Next in Sanctions Compliance

Recognized as the premier year-end event for sanctions, legal, compliance, and risk professionals, this conference delivers essential insights into the enforcement priorities, policy developments, and geopolitical risks expected to shape the global sanctions landscape in 2027.

As organizations face growing complexity from shifting government policies, expanding sanctions regimes, and heightened enforcement expectations, attendees will gain practical guidance on navigating critical developments involving Iran, China, Venezuela, Russia, and other key jurisdictions, while examining the implications of regulatory divergence across the U.S., EU, and emerging markets.

Over two days of keynotes, fireside chats, regional risk deep dives, and peer-to-peer networking, participants will explore the most pressing operational and strategic challenges facing compliance teams today—including sanctions evasion networks, export controls convergence, illicit finance, digital assets, shadow banking, maritime risk, AI-enabled compliance programs, and data quality challenges.

Join leading regulators, industry experts, and in-house practitioners to benchmark best practices, strengthen your compliance framework, and leave equipped with actionable strategies and new tools to help your organization confidently navigate both the expected and unexpected challenges ahead.

“The agenda was very relevant, and the speakers did a great job. The networking was unrivaled.”
—Director, Global Trade, BAE Systems Inc.

Benefit from Forward-Looking, Practical Discussions:

Gatekeeper Liability: Sanctions Enforcement Expectations for Investment Managers, Financial Intermediaries, and Lawyers

Geopolitics (Iran, China, Venezuela)

Regional Risk Deep Dives (Russia, Cuba, Africa, Middle East)

Managing Risk Amid Regulatory Divergence: US & EU Regimes

Operationalizing Convergence: Sanctions, Export Controls, AML, and CFT

Illicit Networks: Cartels, TCOs, FTOs

Critical Minerals: Trade-Based Evasion

Digital Assets: Preparing for the GENIUS Act

China & the COINS Act

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What to Expect at Our Event

Unsurpassed Networking

The program is uniquely designed to maximize networking through 1:1, small and larger group opportunities.

Invaluable, Peer to Peer Discussions

Unique sessions and panels created to examine the full range of sanctions compliance and the most pressing issues facing industry today.

Critical Content

Hear directly from senior executives on the most critical compliance and enforcement risks affecting your business.

Women in Sanctions Network

For In-House Legal and Compliance
Professionals Looking to Expand Their Network

The Women in Sanctions Network (WSN) is a global community of like-minded women, and those who support women, working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.

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“I very much liked the diversity of speakers to hear the issues that they face.”
—Chief Compliance Officer, Bank Negara
“Great panelists and good range of topics, great support staff as well.”
—Dechert LLP
“Quality content, came away feeling like it was a good use of my time, good venue, good food and drinks, ACI staff were very helpful and friendly.”
—SVP & Associate General Counsel, The Clearing House
“The quality of the presenters was fantastic.”
—Partner, Locke Lord LLP
“Very collaborative and open discussion.”
—VP & Deputy General Counsel, Cisco Systems

Questions?

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