IMPORTANT NOTICE

After careful consideration, we have decided to postpone ACI’s Economic Sanctions Enforcement and Compliance originally scheduled for April 29–30, 2020 in Washington, DC, in order to do our part to ensure the safety of our attendees, speakers, exhibitors, and staff.

We are currently working with our event partners and venue on securing new conference dates and will update this page very soon. Please check back shortly.

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.

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

Thai Trower

Senior Director, Global Sanctions and Regulatory Compliance
Walmart, 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
Quote Icon

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

Fidelity Investments
Quote Icon

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
Quote Icon

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

Western Union
Quote Icon

Government & industry speakers & topics.

Silicon Valley Bank
Quote Icon

Networking and lots of representation from OFAC.

Fifth Third Bank