The American Conference Institute invite you to attend the 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance!

Hear From Our 2022 Summit Co-Chairs
2022 Government Speakers

Andrea Gacki

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

Peter Harrell

Special Assistant to the President and Senior Director for International Economics and Competitiveness
National Security Council

Andrew Keller

U.S. Senate Staff

Haleigh Morgus

Sanctions Compliance Officer
Office of Foreign Assets Control U.S Department of the Treasury

Alina Nedea

Head of Sanctions Unit
European Commission

Christopher Penaherrera

OFAC Attaché
Office of Foreign Assets Control U.S Department of the Treasury

Jason Prince

Chief Counsel Office of Foreign Assets Control
U.S. Department of the Treasury

Brian Nelson

Under Secretary of the Treasury for Terrorism and Financial Intelligence
U.S. Department of the Treasury

Giles Thomson

Director Office for Financial Sanctions Implementation (OFSI)
HM Treasury

The 17th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance is widely regarded as the premier conference designed for those working in global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime. This conference features senior government speakers from OFAC, DOJ, Commerce and State Department.

The 2022 conference will discuss the latest sanctions developments including new OFAC guidance on ransomware and digital currency, ip blocking and geofencing, complex sanctions evasion techniques along with country specific guidance on Russia, Iran, Belarus, Afghanistan. Don’t miss this annual gathering of economic sanctions professionals.

A Cross-Industry Benchmarking Event

Financial Services
Legal Services
Manufacturing
Computers & Software
Government
Power/Oil/Gas
Insurance
Transportation
Pharma/Biotech
Accounting
Construction
Public Relations
Top countries in attendance
  • USA
  • France
  • United Kingdom
  • Canada
  • German
  • Norway
  • Russian Federation
  • South Korea
  • Italy
  • Sweden
  • Denmark
  • Poland
Top 6 Reasons to Attend

1

Gain a global perspective of the latest sanctions developments

2

Learn from government officials from OFAC, National Security Council, OFSI, EU Commission and the State Department

3

Stay updated on the latest sanctions restrictions on Russia, China, Venezuela, Cuba, Afghanistan and Iran

4

Delve into key risk and compliance issues affecting financial services and global exporters

5

Discuss recent OFAC Guidance, enforcement trends and compliance innovations

6

Network with senior level legal and compliance professionals and the best of the sanctions bar

Announcing the Women in Sanctions Network (WSN), a new membership platform for women looking to exchange knowledge, support each other's growth and to help expand your network. By joining this community, you will be able to meet other women working in sanctions, share your knowledge, and exchange best practices for your daily work and career development

WHAT PAST PARTICIPANTS HAD TO SAY
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Interactive real time conversations.

The Boeing Company
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Great topics. In-depth OFAC discussions.

Charles Schwab & Co.
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Great variety of topics. Well organized.

Credit Agricole
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Content of the conference covered entire sanctions scenarios-very informative and focused.

State Bank of India

Benefit from Reduced Group Rates!

10% Discount if you send a group of 3–4. Larger Discounts Available for Larger Groups
For more information, please contact our Customer Service team at [email protected].