The 15th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance is widely regarded as the premier event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime.
This conference routinely features senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC, and Department of State, and is widely regarded as the best event of the year because of the high-level content and valuable networking.
WHAT PAST PARTICIPANTS HAD TO SAY
Interactive real time conversations.
Great topics. In-depth OFAC discussions.
Great variety of topics. Well organized.
Content of the conference covered entire sanctions scenarios-very informative and focused.