About the Event
For nearly 20 years, ACI’s Economic Sanctions Enforcement & Compliance Conference has been the premier event for legal and compliance professionals in the global sanctions community. Renowned as the go-to conference for staying ahead of rapidly evolving sanctions regulations, this flagship event brings together the “who’s who” of the industry to connect, collaborate, and exchange insights.
Why Attend?
Join top sanctions experts, senior government officials from OFAC, OFSI, the EU Commission, the DOJ, the Commerce Department, and the State Department, as well as leading practitioners and industry experts. With 75+ speakers from diverse sectors, this conference provides in-depth guidance on navigating complex sanctions compliance challenges.
What’s New in 2025?
This year’s agenda is designed to address:
- The potential implications of the incoming Trump administration on sanctions policies.
- Latest updates on China, Russia, Middle East and Latin American Sanctions
- The expanding scope of export control restrictions and how agencies are coordinating enforcement actions.
- Strategies for resolving conflicts between EU, UK, and U.S. sanctions regulations.
- Discover effective risk mitigation strategies, gain actionable insights, and strengthen your compliance framework at this must-attend conference.
Who Should Attend?
This event is tailored for professionals in:
- Economic sanctions compliance
- Legal advisory services
- International trade and export controls
- Risk management and policy development
Past Participating Organizations Include:
- JP Morgan
- Honeywell
- Microsoft
- Hewlett Packard
- Stripe
- CashApp
- Charles Schwab
- Crypto.com
- Scotiabank
- Barclays
- Bloomberg LP
- Qorvo
- LyondellBasell
- General Dynamics
- Accenture
- Intel
- Paxos
- Gallagher
- McKinsey & Company
- Bunge Limited
Don’t miss this opportunity to gain critical updates, expand your professional network, and hear directly from key decision-makers shaping the global sanctions landscape. Secure your spot today and be part of the most influential sanctions compliance gathering of the year!