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.
AML & OFAC for the Insurance Industry CLE/ETHICS CPE
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
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
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