Join the global sanctions community in Washington, DC to ensure that you are not only current-but ready for what’s next.
As geopolitical risks intensify and a new U.S. Administration is in place, this conference comes at a pivotal time! Ensure that you don’t miss out on critical U.S. and international economic sanctions updates, and the newest best practices from speakers across different industries and jurisdictions.
Your time is valuable. Ensure that you are part of the largest sanctions conference that is focused on providing you with actionable strategies, up to the minute updates and the opportunity to expand your network.
Key Conference Takeaways
Staying Ahead of the Curve
As a core focus for 2025, gain new strategies for quickly adapting your program to rapid new sanctions. Discover the latest best practices for keeping your program agile, and re-positioning your policies and processes to keep up.
Optimizing Risk Management and High Stakes Decision-Making
With so many developments and continuous changes, learn what financial institutions and exporters are doing to upgrade compliance, screening, and investigations-and see how your program measures up.
Reconciling Conflicting Sanctions
Join practical, industry and cross-industry discussions on how to dovetail EU, UK, and U.S. sanctions restrictions.
Staying on the Cutting Edge of Detecting Sanctions Evasion and Circumvention
As schemes become increasingly sophisticated, government and industry will share the new warning signs and effective tools. Don’t miss out on new, critically important best practices that can make the difference!
Mitigating Heightened Export Compliance and Enforcement Risks
Ensure that you are ahead of the game in managing the intersection of economic sanctions and export controls-and ready to mitigate increasing and overlapping penalty risks.
Networking Opportunities
Collaborate and Network with the Economic Sanctions Community
Unmatched Networking
Opportunities
Build effective partnerships across the sanctions community to stay up-to-date on the latest developments and establish critical business partnerships with key decision-makers.
Real-World
Takeaways
A uniquely interactive event with case studies, cutting-edge discussions, and actionable takeaways to keep you up
to date.
Knowledge
Sharing
The opportunity to engage in discussions with industry & government thought leaders and peers from across the country to share knowledge, solutions, and ideas.
“ACI’s Annual Flagship Conference on Economic Sanctions Enforcement and Compliance is the premier annual event in Washington, D.C. for sanctions practitioners (in-house and outside counsel) and government officials. The expert panel discussions, government speakers, audience engagement, and networking opportunities make for an unparalleled, cutting-edge event for anyone who operates in the rapidly evolving sanctions compliance and enforcement arena.”
“Congratulations on an excellent conference. The caliber of the speakers was very high and all the topics for discussion were interesting. I also found the two pre-conference seminars really useful from a practical perspective. Delegate caliber was also high, which made for very valuable networking opportunities.”
“Overall I had a great experience, getting to speak with other professionals in the same industry. It was good to hear certain challenges echoed by colleagues from other institutions. In general, the conference provided good insight into current as well as future sanctions challenges.”
“The content was very interesting and relevant to current events. Having the various members of the government agencies attend was excellent.”
“The quality of the presenters was fantastic.”