The Industry’s Largest Global Economic
Sanctions Forum

The 13th Advanced Flagship Conference on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship 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.

Keynote Speaker

Andrea Gacki

Director
Office of Foreign Assets Control U.S. Department of the Treasury

Meet Our Advisory Board
Jamie Boucher

Jamie Boucher

Partner
Skadden, Arps, Slate, Meagher & Flom LLP

John Reynolds

John Reynolds

Partner
Davis Polk & Wardwell

John Smith

John Smith

Partner
Morrison & Foelster, LLP

Jonathan Thomas

Jonathan Thomas

Partner
Goldman Sachs

Sean Thornton

Sean Thornton

Managing Director and Head of Legal Financial Security (US)
BNP Paribas

Judith Lee

Judith Lee

Partner
Gibson Dunn & Crutcher LLP

Frederick Shaheen

Frederick Shaheen

Chief Counsel, Global Trade
The Boeing Company

Adam Szubin

Adam Szubin

Of Counsel
Sullivan & Cromwell LLP

Chad Thompson

Chad Thompson

Lead Counsel, GM Office of Export Compliance
General Motors

Tihesha Trowe

Tihesha Trowe

Senior Director, Global Sanctions and Regulatory Compliance
Wal-Mart Stores, Inc.

In-Depth Coverage On
  • Latest changes in Russia secondary sanctions
  • Lessons learned from recent enforcement actions
  • Impact of the snapback of Iran sanctions
  • Potential blocking statutes in the EU
  • How to minimize risk and upgrade your sanctions compliance program
  • Potential new sanctions restrictions on Venezuela and North Korea
  • Impact of Brexit on sanctions enforcement
  • How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently
  • Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations
  • Latest developments on New York State-level investigations and enforcement actions

Network With Decision-Makers and Industry Experts

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.


Testimonials
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Great, informative, well-organized, best experts in the industry on this complex topic.

Fidelity Investments
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The conference provided in-depth sanctions information from different perspective, regulators vs companies and FI’s vs non-FI’s. I highly recommend it.

Associated Foreign Exchange
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Can’t miss event for both the content and the networking.

Western Union
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Government & industry speakers & topics.

Silicon Valley Bank
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Networking and lots of representation from OFAC.

Fifth Third Bank