Economic Sanctions restrictions are changing rapidly and the enforcement landscape has never been more complex. ACI has developed regional ONE-DAY comprehensive sanctions boot camps in San Francisco this October, in Chicago this November, and in Dallas and Miami in January 2020.

 

Get updated on the latest U.S. Sanctions restrictions in effect today. Participants of this interactive and practical boot camp will receive a practical and up-to-the-minute overview of key sanctions affecting the principal targeted countries with a dedicated focus on recent developments .These sessions are INTERACTIVE and designed so you can enhance your sanctions knowledge and meet new contacts to add to your network.

 

What You Will Learn:

  • Different types of sanctions restrictions and how they are used
  • Highlights of key sanctions programs: Russia, Venezuela, Iran and Cuba
  • How statutory exemption, general licenses, and specific licenses allow for the processing of otherwise prohibited activity
  • Guidance for dealing with jurisdiction considerations: Non-US persons, US origin products, secondary sanctions and foreign subsidiaries
  • How to maintain an effective responsive compliance program to comply with recent OFAC guidance
  • Specific tips for screening and continuous monitoring
  • Discuss the impact of required reporting requirements and lessons learned from recent enforcement actions

 

4 Hour Post Conference Workshops Include:

Dallas. Chicago, Miami: Deep Dive on Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions and Complex Scenarios

Dallas, Chicago, San Francisco: OFAC Compliance Boot Camp

Miami: Deep Dive into Venezuela Sanctions

San Francisco: Mitigating Virtual Currency AML and Sanctions Risks


Event Contacts

 

For programme/content information and speaking, please contact:

Rachel Lewyn
Tel: 212-352-3220 ext. 5520
[email protected]

For media partnership opportunities please contact:

Maria Romanova
Tel: 212-352-3220 ext. 5488
[email protected]

For sponsorship opportunities please contact:

Danny Maksad
Tel: 212-352-3220 ext. 5533
[email protected]