Now in its 11th year, ACI’s Virtual New York Forum on Economic Sanctions is widely regarded – together with ACI’s flagship Economic Sanctions conference in Washington DC in April – as North America’s largest and most comprehensive conference on economic sanctions, their enforcement and compliance. It is now being delivered in an interactive virtual format with live presentations, panel discussions and specialized breakout sessions.

The New York Forum on Economic Sanctions convenes a diverse mix of financial institutions, exporters and their advisers to provide practical and timely, country-specific sanctions insights and address how to update sanctions compliance and risk management programs.

This program offers 5 unique networking opportunities including:

Women in International Trade and Sanctions Networking

Join fellow female participants on camera to make new contact and renew existing connections at the end of the first day.

Early Riser Session: How to Work Effectively with OFAC

Grab your coffee and meet fact to face with fellow participants and bring your questions to former OFAC staff.

1:1 Face to Face
Networking

Get matched with your fellow participants during scheduled networking time.

Industry Virtual Networking Conversations

Meet virtually with your peers to join a moderated conversation on top issues affecting your industry.

  • Financial Institutions
  • Technology
  • Energy
  • Manufacturing
  • Healthcare

Compliance Best Practices Exchanges

Join virtual moderated discussions on key issues including:

  • Artificial Intelligence
  • Intersection of AML and Sanctions
  • Training
  • Intersection of Export Controls and Sanctions

Updated for 2020 to incorporate the most significant developments, this program offers interactive analysis on:

  • Latest on the highly dynamic Russia/Ukraine sectoral and secondary sanctions
  • Unraveling the new developments of Venezuela sanctions
  • Iran: current status of JCPOA and increased request for humanitarian licenses
  • Practical guidance on OFAC Compliance Guidelines
  • Regulatory and Enforcement Trends
  • Managing Transportation, Logistics and Insurance Challenges
  • Navigating the Intersection of Sanctions and Export Controls
  • Understanding and Assessing Secondary Sanctions Risk
  • Maintaining effective sanctions compliance with a Remote Workforce
  • Using Technology to innovate your sanctions compliance program

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Testimonials
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This is the best conference I attend because the topics are relevant, and the speakers are well informed on the topics.

Director, Trade Compliance, Fluor Corporation
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Ability to discuss sanctions issues with peers and get insights on how they implement sanctions requirements.

VP Sanctions Compliance, Northern Trust