Dear Colleague,
We are delighted to be co-chairs of the 10th Anniversary Edition of the Advanced Forum on Economic Sanctions Enforcement & Compliance. This year is shaping up to be potentially very impactful in the world of sanctions compliance and enforcement both here in the US and overseas. The Trump Administration is assessing its position regarding sanctions policy for Iran, Cuba, Syria, Russia and other hot spots; as well as grappling with new authorizations on Iran, a rapidly changing landscape with respect to Russia, cautious interest surrounding opportunities in Cuba and questions over many other OFAC programs such as Cyber Sanctions, now has never been a more crucial time to attend what has become North America’s leading conference for the economic sanctions and international trade community.

 

With a wider selection of OFAC and other key Government Agency speakers than ever, representatives
from across the affected industries – from Financial Services to Automotive, Aviation to Tech – and the most respected authorities of the Sanctions Bar, this year’s Faculty is the most diverse and knowledgeable you’ll likely to find on economic sanctions issues.

 

We sincerely hope you will join us for three days of unrivalled perspectives and unparalleled benchmarking opportunities.

 

Sincerely yours,

 

Howard Fields
Senior Vice President/Group Head – AML, Trade
Sanctions and Export Controls Compliance Counsel
MasterCard
Beth Peters
Partner
Hogan Lovells LLP

 

Download the full conference agenda today and take advantage of the special early booking discount rate that is available for those who register on or before March 31st! To register call 1-888-224-2480 or register online. Click below to view the video from last year’s highly successful event for a flavor of what to expect for 2017:

 

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Sponsorship Opportunities

For sponsorship opportunities please contact:
Wendy Tyler
Director of Sales, American Conference Institute
Tel: 212-352-3220 x5242
[email protected]

Event Contact

For questions about this year’s program/content, or information on how you can speak next year please contact:
Frederique Duranton
Tel: 858.391.0110
[email protected]

Media Partnership

For media partnership opportunities please contact:
Chris Corbin
Tel: +1 (212) 352 3220 ext. 5540
[email protected]


Hotel

Mandarin Oriental Washington DC

1330 Maryland Ave SW, Washington, DC 20024
(202) 554 8588

Accommodations:

American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at the preferential rate of $360/night taxes. Please note that this rate is will expire April 10, 2017, and is only available until ACI’s block is sold out. Reservations made after this time are subject to hotel availability and rate.

To reserve a room at the discounted rate please call the hotel directly and mention “ACI Economic Sanctions Conference”.

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