The 14th Annual Advanced Forum 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.

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.

Keynote Address
Gacki

Andrea Gacki

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


The 2021 program will feature in-depth coverage on:
  • Future of Russia secondary sanctions
  • Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations
  • How to comply with new OFAC guidance
  • What to expect from the Biden administration?
  • Country specific guidance on Iran, Cuba, Venezuela
  • New sanctions regime in the UK post Brexit
  • How to minimize risk and upgrade your sanctions compliance program
  • Due diligence expectations for your subsidiaries
  • How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently

This program will have dedicated networking including:
  • 1:1 Face to Face Networking
  • Industry Specific Off the Record Discussions
  • Women in International Trade Conversation

Benefit from CLE and CPE credit

Missed ACI’s 11th Annual New York Forum on Economic Sanctions in December?

PURCHASE THE RECORDINGS HERE
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
WHAT TO EXPECT AT OUR NEW VIRTUAL CONFERENCE
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Enjoy an Easy to Use, Dynamic Online Platform

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Immerse Yourself in Live Presentations and Panel Discussions

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Engage with Attendees and Speakers in an Interactive Format

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Meet 1-on-1 with Your Fellow Attendees

A special pre-brochure rate is available for a short time. To register, call 1-888-224-2480, fax your registration form to 1-877-927-1563 or register online.