{"id":3559,"date":"2023-12-14T14:45:49","date_gmt":"2023-12-14T14:45:49","guid":{"rendered":"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/?page_id=3559"},"modified":"2026-06-02T15:59:51","modified_gmt":"2026-06-02T15:59:51","slug":"overview","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/","title":{"rendered":"Overview"},"content":{"rendered":"<!-- #3 OPENING START -->\r\n<style>\r\n#intro-component { margin-top: 144px; margin-bottom: 144px; }\r\n#intro-component h2 { margin-bottom: 34px !important; line-height: 44px !important; }\r\n#intro-component .copy-wrap { max-width: 636px; }\r\n#intro-component .video-wrap { background-color:#f5f5f5; padding:56px; border-radius:4px; }\r\n#intro-component .img-wrap img { border-radius: 2px; }\r\n#intro-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n@media screen and (max-width: 1279px) {\r\n  #intro-component .copy-wrap { max-width: initial; margin-bottom: 29px; }\r\n  #intro-component .img-wrap img { width: 100%; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"intro-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-6 col-xl-6\">\r\n      <div class=\"copy-wrap vertical-spacer-half\">\r\n        <h2>Celebrating Over 20 Years of Sanctions Leadership<\/h2>\r\n        <p>ACI\u2019s Flagship DC Sanctions Conference returns in 2027, continuing its legacy as the premier gathering for sanctions and compliance professionals. For more than two decades, this event has brought together regulators, industry leaders, and legal experts at the forefront of global sanctions policy and enforcement.<\/p>\r\n        <p>As the largest and most respected sanctions conference of its kind, the program delivers an unparalleled forum for insight, strategy, and collaboration. Senior compliance executives from across finance, law, and global trade will convene to examine the evolving sanctions landscape, benchmark best practices, and engage directly with key government and enforcement officials. Join the industry\u2019s leading voices to prepare your organization for the next era of global regulatory challenges.<\/p>\r\n      <\/div>\r\n    <\/div>\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-6 col-xl-6\">\r\n<!--\r\n      <div class=\"img-wrap\">\r\n        <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/1996\/2025\/01\/897L25-WAS-Overview-01.jpg\" alt=\"\" width=\"672\" height=\"456\" \/>\r\n      <\/div>\r\n-->\r\n      <div id=\"video\" class=\"video-wrap\">\r\n<iframe loading=\"lazy\" width=\"560\" height=\"315\" src=\"https:\/\/www.youtube-nocookie.com\/embed\/3Th8fsCxEPs?si=DAvO9bL7P4H67K5r\" title=\"YouTube video player\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\r\n<p>Top sanctions leaders weigh in on the key challenges of 2026. Watch the <span style=\"white-space:nowrap;\">two-minute<\/span> video and continue the conversation at our flagship event.<\/p>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #3 OPENING END -->\r\n\r\n\r\n\r\n\r\n\r\n<!-- #9 NETWORKING START -->\r\n<style>\r\n#networking-component { background-color: #F5F5F5; padding-top: 144px; padding-bottom: 157px; }\r\n#networking-component h2 { max-width: 672px !important; margin-left: auto; margin-right: auto; }\r\n#networking-component .bullets-wrap { display: flex; justify-content: space-between; margin-left: -61px; margin-right: -61px; }\r\n#networking-component .bullets-wrap .bullet { width: 504px; height: 568px; padding-left: 60px; padding-right: 60px; }\r\n#networking-component .bullets-wrap div.bullet:nth-child(2) { width: 506px; border-left: 1px solid #ccc; border-right: 1px solid #ccc; }\r\n#networking-component .bullets-wrap .bullet img { margin-bottom: 28px; border-radius: 2px; }\r\n@media screen and (max-width: 1535px) {\r\n  #networking-component .bullets-wrap { margin-left: -41px; margin-right: -41px; }\r\n  #networking-component .bullets-wrap .bullet { width: 414px; padding-left: 40px; padding-right: 40px; }\r\n  #networking-component .bullets-wrap div.bullet:nth-child(2) { width: 416px; }\r\n}\r\n@media screen and (max-width: 1279px) {\r\n  #networking-component .bullets-wrap { flex-wrap: wrap; width: 384px; margin-left: auto; margin-right: auto; }\r\n  #networking-component .bullets-wrap .bullet { width: 384px; height: auto; padding-left: 0; padding-right: 0; }\r\n  #networking-component .bullets-wrap div.bullet:nth-child(2) { width: 384px; border-left: none; border-right: none; }\r\n  #networking-component .bullets-wrap div.bullet:not(:last-child) { margin-bottom: 72px; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #networking-component .bullets-wrap, #networking-component .bullets-wrap .bullet { width: 100%; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"networking-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <h6 class=\"text-center\">Networking Opportunities<\/h6>\r\n      <h2 class=\"text-center\">Collaborate and Network with the Economic Sanctions Community<\/h2>\r\n      <div class=\"bullets-wrap\">\r\n        <div class=\"bullet\">\r\n          <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/1996\/2024\/10\/dc-sanctions_overview-networking-img-1.png\" alt=\"\" width=\"384\" height=\"384\">\r\n          <h4 class=\"text-center\">Unmatched Networking Opportunities<\/h4>\r\n          <p>Build effective partnerships across the sanctions community to stay up&#8209;to&#8209;date on the latest developments and establish critical business partnerships with key decision&#8209;makers.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/1996\/2024\/10\/dc-sanctions_overview-networking-img-2.png\" alt=\"\" width=\"384\" height=\"384\">\r\n          <h4 class=\"text-center\"><span style=\"white-space: nowrap;\">Real-World<\/span> Takeaways<\/h4>\r\n          <p>A uniquely interactive event with case studies, cutting&#8209;edge discussions, and actionable takeaways to keep you up to date.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/1996\/2024\/10\/dc-sanctions_overview-networking-img-3.png\" alt=\"\" width=\"384\" height=\"384\">\r\n          <h4 class=\"text-center\">Knowledge Sharing<\/h4>\r\n          <p>The opportunity to engage in discussions with industry &#038; government thought leaders and peers from across the country to share knowledge, solutions, and ideas.<\/p>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #9 NETWORKING END -->\r\n\r\n\r\n\r\n<!-- FOLD START -->\r\n<style>\r\n#fold-component { background-color: #242424; padding: 48px 0px 0px; }\r\n<\/style>\r\n<div class=\"row\" id=\"fold-component\">\r\n<div class=\"container\">\r\n\r\n\r\n\r\n<!-- #14 ARTICLE START -->\r\n<style>\r\n#portfolio-component { background-color: #242424; padding: 96px 0px 0px; }\r\n#portfolio-component .content-wrap { display: flex; background-color: #F5F5F5; border-radius: 2px; overflow: hidden; }\r\n#portfolio-component .content-wrap .copy-wrap { display: flex; flex-direction: column; align-items: center; justify-content: center; padding: 132px; text-align: center; }\r\n#portfolio-component .content-wrap .copy-wrap img { margin-bottom: 33px; }\r\n#portfolio-component .content-wrap .copy-wrap h3 { margin-bottom: 29px !important; }\r\n#portfolio-component .content-wrap .copy-wrap a { color: #242424; outline: none; text-transform: uppercase; font-weight: bold; font-size: 14px; letter-spacing: 0.7px; }\r\n@media screen and (max-width: 1535px) {\r\n  #portfolio-component .content-wrap { flex-direction: column-reverse; width: 696px; margin-left: auto; margin-right: auto; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #portfolio-component .content-wrap { width: 100%; }\r\n  #portfolio-component .content-wrap .copy-wrap { padding: 66px; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #portfolio-component .content-wrap .copy-wrap { padding: 33px; }\r\n}\r\n<\/style>\r\n<!--\r\n<div class=\"row\" id=\"portfolio-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"content-wrap\">\r\n        <img loading=\"lazy\" decoding=\"async\" src=\".\/wp-content\/uploads\/sites\/1996\/2025\/03\/897L24-Article-Latin-America-Sanctions-Thumb-1.png\" alt=\"article\" width=\"696\" height=\"696\">\r\n        <div class=\"copy-wrap\">\r\n          <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.canadianinstitute.com\/wp-content\/uploads\/sites\/2162\/2024\/12\/signal-icon.svg\" alt=\"\" width=\"36\" height=\"28\">\r\n          <h3>Preparing for Latin America Sanctions<\/h3>\r\n          <p>Read our newest article on how the Trump administration's designation of Latin American drug cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs) is increasing sanctions compliance risks for financial institutions and businesses.<\/p>\r\n          <a class=\"content-link\" href=\".\/content-hub-gate\/?ct=Preparing%20for%20Latin%20American%20Sanctions&cd=Read%20our%20newest%20article%20on%20how%20the%20Trump%20administration%27s%20designation%20of%20Latin%20American%20drug%20cartels%20as%20Foreign%20Terrorist%20Organizations%20%28FTOs%29%20and%20Specially%20Designated%20Global%20Terrorists%20%28SDGTs%29%20is%20increasing%20sanctions%20compliance%20risks%20for%20financial%20institutions%20and%20businesses.&cs=article-preparing-for-latin-american-sanctions\">Read Now<\/a>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n-->\r\n<!-- #14 ARTICLE END -->\r\n\r\n\r\n<style>\r\n#wsn-component { background-color: #242424; padding-top: 96px; padding-bottom: 0px; }\r\n#wsn-component .wsn-wrap { background-color: #341949; background-image: url(\/wp-content\/uploads\/sites\/2158\/2024\/10\/women-aml_overview-wsn-img.png); background-repeat: no-repeat; background-position-x: right; height: 480px; border-radius: 2px; box-shadow: 0 3px 6px rgba(0, 0, 0, 0.16); }\r\n#wsn-component .wsn-wrap .wsn-content { width: 600px; padding: 60px 96px 56px 72px; }\r\n#wsn-component .wsn-wrap .wsn-content img { margin-bottom: 33px; }\r\n#wsn-component .wsn-wrap .wsn-content p { color: #fff !important; }\r\n#wsn-component .wsn-wrap .wsn-content a { color: #fff !important; }\r\n#wsn-component .wsn-wrap .wsn-content a:focus, #wsn-component .wsn-wrap .wsn-content a:focus-visible { outline: none; }\r\n@media screen and (max-width: 1535px) {\r\n  #wsn-component .wsn-wrap { max-width: 792px; margin-left: auto; margin-right: auto; height: 941px; background-position-y: bottom; }\r\n  #wsn-component .wsn-wrap .wsn-content { width: 792px; }\r\n}\r\n@media screen and (max-width: 1023px) {\r\n  #wsn-component .wsn-wrap { background-position-x: center; height: 941px; }\r\n  #wsn-component .wsn-wrap .wsn-content { width: 695px; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #wsn-component .wsn-wrap { height: 989px; }\r\n  #wsn-component .wsn-wrap .wsn-content { width: 528px; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #wsn-component .wsn-wrap { background-image: none; height: auto; }\r\n  #wsn-component .wsn-wrap .wsn-content { width: 359px; padding: 60px 66px 60px 52px; }\r\n}\r\n@media screen and (max-width: 427px) {\r\n  #wsn-component .wsn-wrap .wsn-content { width: auto; padding: 50px 46px 50px 32px; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"wsn-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"wsn-wrap\">\r\n        <div class=\"wsn-content\">\r\n          <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/2158\/2024\/10\/wsn-logo.png\" alt=\"Women in Sanctions Network\" width=\"250\" height=\"96\">\r\n          <p><strong>For <span style=\"white-space: nowrap;\">In-House<\/span> Legal and Compliance<br>Professionals Looking to Expand Their Network<\/strong><\/p>\r\n          <p class=\"small\">The Women in Sanctions Network (WSN) is a global community of <span style=\"white-space: nowrap;\">like-minded<\/span> women working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.<\/p>\r\n          <p class=\"small\"><a href=\"https:\/\/www.womensanctionsnetwork.com\" target=\"_blank\" rel=\"noopener\"><strong>Learn More<\/strong><\/a><\/p>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n\r\n\r\n<!-- #17 TESTIMONIALS START -->\r\n<style>\r\n#testimonials-component { background-color: #242424; padding: 96px 0px 0px; }\r\n#testimonials-component .testimonials-wrap { background-color: #363636; background-image: url(\/wp-content\/uploads\/sites\/1996\/2024\/10\/dc-sanctions_overview-testimonial-img.png); background-repeat: no-repeat; background-position-x: right; height: 480px; border-radius: 2px; box-shadow: 0 3px 6px rgba(0, 0, 0, 0.16); }\r\n#testimonials-component .testimonials-wrap .testimonial { position: absolute; max-width: 432px; margin: 102px 96px 132px 72px; }\r\n#testimonials-component .testimonials-wrap .testimonial blockquote { border: none; font-style: normal; color: #FFF; padding: 0; margin-left: 0; margin-bottom: 29px; line-height: 28px; text-indent: 43px; }\r\n#testimonials-component .testimonials-wrap .testimonial figcaption { color: #FFF; }\r\n@media screen and (max-width: 1535px) {\r\n  #testimonials-component .testimonials-wrap { max-width: 792px; margin-left: auto; margin-right: auto; height: 907px; background-position-y: bottom; }\r\n  #testimonials-component .testimonials-wrap .testimonial { max-width: 623px; }\r\n}\r\n@media screen and (max-width: 1023px) {\r\n  #testimonials-component .testimonials-wrap { height: 935px; }\r\n  #testimonials-component .testimonials-wrap .testimonial { max-width: 527px; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #testimonials-component .testimonials-wrap { height: 991px; }\r\n  #testimonials-component .testimonials-wrap .testimonial { max-width: 359px; }\r\n}\r\n@media screen and (max-width: 599px) {\r\n  #testimonials-component .testimonials-wrap { background-image: none; height: auto; }\r\n  #testimonials-component .testimonials-wrap .testimonial { position: relative; padding-top: 82px; padding-bottom: 82px; margin: 0 76px 0 52px; }\r\n  #testimonials-component .testimonials-wrap .testimonial blockquote { font-size: 14px; line-height: 21px; }\r\n  #testimonials-component .testimonials-wrap .testimonial figcaption { font-size: 11px; line-height: 19px; }\r\n}\r\n@media screen and (max-width: 427px) {\r\n  #testimonials-component .testimonials-wrap .testimonial { padding-top: 62px; padding-bottom: 62px; margin: 0 56px 0 32px; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"testimonials-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"testimonials-wrap\">\r\n        <figure class=\"testimonial\">\r\n          <blockquote>\u201cOverall 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.\u201d<\/blockquote>\r\n          <figcaption>\u2014Sanctions Compliance, Danske Bank<\/figcaption>\r\n        <\/figure>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #17 TESTIMONIALS END -->\r\n\r\n\r\n<!-- FOLD END -->\r\n<\/div>\r\n<\/div>\r\n\r\n","protected":false},"excerpt":{"rendered":"Celebrating Over 20 Years of Sanctions Leadership ACI\u2019s Flagship DC Sanctions Conference returns in 2027, continuing its legacy as the premier gathering for sanctions and compliance professionals. For more than two decades, this event has brought together regulators, industry leaders, and legal experts at the forefront of global sanctions policy and enforcement. As the largest&hellip;","protected":false},"author":15604,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-event-overview.php","meta":{"footnotes":""},"class_list":["post-3559","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Economic Sanctions Enforcement and Compliance<\/title>\n<meta name=\"description\" content=\"Master economic sanctions enforcement and compliance with expert guidance at ACI&#039;s comprehensive event, tailored for industry professionals.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" 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