Advanced Discussions on Leading Sanctions Issues
In its 7th successful year, ACI’s New York Forum on Economic Sanctions is widely regarded as the premier, flagship and most comprehensive conference in the United States. Intensified economic sanctions enforcement, higher compliance standards and the fastevolving regulatory landscape make sanctions compliance a top priority for global organizations. With high profile investigations and multimillion dollar penalties making headlines, it is no surprise that there is continued interest in this complex and quickly-evolving space.
This forum convenes a diverse mix of financial institutions, exporters and their advisers to provide practical and timely, country-specific sanctions insights and address how to update sanctions compliance and risk management programs.
Updated for 2017 to incorporate the most significant developments, this program offers interactive analysis on:
- Iran Opportunities and General Licenses Nearing One Year from Implementation Day
- Latest Additions to the Russia/Ukraine Sectorial Sanctions
- Challenging Case Scenarios in Screening, Due Diligence, Financing and Payments
- Recent Enforcement Cases and Lessons Learned for your Compliance Program
- How to Build Relationships with OFAC
This forum takes an advanced approach to complex sanctions topics. If you are interested in a more basic-level primer prior to the main conference, we recommend you attend our Pre-Conference Working Groups to get up to speed on all aspects of an effective sanctions compliance program.
Group pricing is available. Send your entire team and register early as this forum is expected to fill to capacity. Call 1-888-224-2180 or register online.