Ensuring compliance with rapidly changing economic sanctions restrictions.
Beth Davies
Deputy Director, Office of Financial Sanctions Implementation
HM Treasury
Rachel Lyngaas
Chief Sanctions Economist
U.S. Department of the Treasury
Alina Nedea
Head of Sanctions Unit, DG FISMA
European Commission
Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control
U.S. Department of Treasury
Brad Smith
Director, Office of Foreign Assets Control
U.S. Department of Treasury
Sara Thannhauser
Assistant Director, Policy Division, Office of Foreign Assets Control
U.S. Department of the Treasury
Widely regarded as the premier conference for legal and compliance professionals, don’t miss out on critical updates from U.S. and international government officials, as well as the newest best practices from speakers across various industries and jurisdictions.
Unlike other programs, this event is specifically focused on how to update your roadmap to navigating complex, high stakes risks and reconciling conflicts of law.
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.
A uniquely interactive event with case studies, cutting-edge discussions, and actionable takeaways to keep you up
to date.
The opportunity to engage in discussions with industry & government thought leaders and peers from across the country to share knowledge, solutions, and ideas.
Read our new industry article to gain insights into proactive approaches and regulatory frameworks designed to mitigate risks and maintain compliance in complex geopolitical environments.
“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.”
