ACI’s Economic Sanctions Conferences are designed to provide timely and insightful content on fast evolving US and foreign sanctions regimes, compliance best practices and enforcement risks. Senior regulators and enforcement officials from the U.S. Departments of the Treasury, Commerce, State, Justice as well as in-house and outside counsel, provide the insights required to ensure compliant and effective controls in this vigorous enforcement environment.

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UPCOMING CONFERENCES

AML & OFAC for the Insurance Industry CLE/ETHICS CPE

January 23 - 24, 2019 New York, NY

This conference has been curated to address the unique challenges faced by insurance and reinsurance companies on a global scale. This leading event offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in spite of evolving regulation and enforcement. More

Economic Sanctions Enforcement and Compliance

May 2 - 3, 2019 Grand Hyatt Washington, Washington, DC

Flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime. More

Hong Kong Summit on Economic Sanctions Compliance & Enforcement

May 29 - 30, 2019 Hong Kong

Unlike other conferences, this unique summit features more senior in-house trade compliance officers and counsel who’ll share practical insights you can use directly in the operational level. No other conference in Asia provides such unparalleled and practical benchmarking opportunities. More

5th Asia Pacific Summit on Economic Sanctions Compliance and Enforcement

October 27, 2019 Singapore

Don’t miss the leading Asia-specific Summit on Sanctions in Singapore. Now in its 5th year, this is the most practical highly regarded sanctions event in Asia. More

10th Annual New York Forum on Economic Sanctions

December 4 - 5, 2019 New York, NY

The Forum 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. More

AML & OFAC for the Insurance Industry

January 23 - 24, 2020 New York, NY

This leading event offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in spite of evolving regulation and enforcement. More