Back by popular demand, ACI’s acclaimed 14th Annual New York Forum on Economic Sanctions returns to NYC this December.

Regarded as the must-attend year-end conference for legal and compliance professionals working for financial institutions and global exporters, this program will provide timely updates on the latest developments in economic sanctions.

Connect and ensure that your organization has all the necessary new tools to weather the expected and unexpected challenges in 2025.

Keynote Speakers
Speaker

Joshua Jungman

Policy Chief, Compliance Division
Office of Foreign Assets Control (OFAC)
U.S. Department of the Treasury

Speaker

Matthew Axelrod

Assistant Secretary for Export Enforcement, Bureau of Industry and Security
U.S. Department of Commerce

Speaker

Michael Khoo

Director, Task Force KleptoCapture
U.S. Department of Justice

Speaker

Adela Kabrtova

DG FISMA, Policy Officer
European Commission

Speaker

Giles Thomson

Director
Office for Financial Sanctions Implementation (OFSI) and Economic Crime HM Treasury

CONFERENCE CO-CHAIRS
Speaker

Chanhee Han

Senior Director, Legal Counsel, International Trade and Sanctions
The Coca-Cola Company

Speaker

Nicole Jacoby

Senior Vice President & Head of Compliance, Americas
Christie’s

Speaker

Jason Prince

Partner
Akin Gump Strauss Hauer & Feld LLP
Formerly Immediate-Past OFAC Chief Counsel

Featured Topics

Preparing for the Post-Election Aftermath: Repositioning Your Program to Prepare for a New Administration

How to Manage the Evolving Convergence of Economic Sanctions, Export Controls and AML Amid an Intensifying Enforcement Landscape

New Lessons for Screening: Ensuring that You Are Incorporating New OFAC Designations and Delistings

Expanded, Fully Revamped Sessions on Russia, China, Iran, Venezuela and More!

What to Expect at Our Event
Invaluable Peer to Peer Discussions

Unsurpassed
Networking

The program is uniquely designed to maximize networking through 1:1, small and larger group opportunities.

Invaluable Peer to Peer Discussions

Invaluable,
Peer to Peer Discussions

Unique sessions and panels created to examine the full range of sanctions compliance and the most pressing issues facing industry today.

Invaluable Peer to Peer Discussions

Critical
Content

Hear directly from senior executives on the most critical compliance and enforcement risks affecting your business.

WHAT PAST ATTENDEES HAVE TO SAY
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I very much liked the diversity of speakers to hear the issues that they face.

Chief Compliance Officer, Bank Negara
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Great panelists and good range of topics, great support staff as well.

Dechert LLP
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Quality content, came away feeling like it was a good use of my time, good venue, good food and drinks, ACI staff were very helpful and friendly.

SVP & Associate General Counsel, The Clearing House
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The quality of the presenters was fantastic.

Partner, Locke Lord LLP
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Very collaborative and open discussion.

VP & Deputy General Counsel, Cisco Systems
WSN

For In-House Legal and Compliance Professionals Looking to Expand Their Network

The Women in Sanctions Network (WSN) is a global community of like-minded 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.

To find out if you are eligible to become a member of the Women in Sanctions Network, please visit womensanctionsnetwork.com