Latest News & Updates
Pre-Conference Webinar
This webinar provides a practical examination of managing the often-conflicting requirements of U.S., EU, and UK sanctions frameworks.
Navigating the New Era of Global Compliance and Enforcement
Join senior compliance professionals, legal experts, and government decision-makers at the 14th Annual New York Forum on Economic Sanctions, taking place December 3–4, 2025, in New York City. As part of ACI’s acclaimed Economic Sanctions Global Series, this high-impact conference is designed to equip your organization with the insights and strategies needed to navigate the post-election U.S. policy landscape, escalating geopolitical risks, and the convergence of sanctions, export controls, and AML.
Gain unparalleled access to keynotes, along with practical workshops and meaningful benchmarking and networking. With expanded content on China, Iran, Venezuela, Russia and the integration of AI into screening systems, this event is your must-attend forum to stay ahead in a rapidly shifting regulatory environment.
*Chatham House Rule is observed
Conference Co-chairs
Erich Ferrari
Founder and Principal Attorney
Ferrari & Associates, PC
Michelle Perrin-Steinberg
Chief Legal Counsel, Export Control/Sanctions, Americas
SAP
Government Speakers
Speaker to Be Announced
Bureau of Industry and Security (BIS)
U.S. Department of Commerce
Aaron Forsberg
Director, Office of Economic Sanctions Policy and Implementation
Bureau of Economic and Business Affairs (EB)
U.S. Department of State
Michael P. Grady
Chief, Bank Integrity Unit
Money Laundering & Asset Recovery Section
Criminal Division, U.S. Department of Justice
Featured Speakers
Eddie Fishman
Senior Research Scholar
Columbia University
Former Policy Planner, U.S. State Department
Brian Grant
Global Head of Financial Crimes Compliance Operations & Global Head of Sanctions Compliance
MUFG
Former Director, Office of Global Affairs, U.S. Department of the Treasury
Monica Peters
Global Head of Sanctions
Western Union
Samantha Sultoon
SVP, Senior Financial Crimes Director
Truist
Former Director for Threat Finance & Sanctions, The White House
Grant Vickers
Global Head of Sanctions Program Risk & Governance
TD
Former Policy Advisor, U.S. Department of the Treasury
Jinzi Wu
Director, Global Sanctions Analytics
PayPal
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.
Webinar
June 23 | 1:00–2:00 PM EST
Navigating the Divergence of US, EU, and UK Sanctions: New Lessons for Incorporating Multijurisdictional Requirements into Your Global Programs
Watch the Recording“I very much liked the diversity of speakers to hear the issues that they face.”
“Great panelists and good range of topics, great support staff as well.”
“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.”
“The quality of the presenters was fantastic.”
“Very collaborative and open discussion.”
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]
