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

Canadian Forum on Global Economic Sanctions Compliance & Enforcement

October 2 - 3, 2019 Toronto, ON

This event will feature full coverage and updates into all Canadian, US (OFAC), EU and other major sanctions regimes globally and their impact on Canadian financial institutions. It will dive deeper into shifting landscape of the OFAC programs, offer enhanced coverage of Canadian sanctions programs, and more. More

Sanctions Compliance Think Tank

October 2, 2019 Park Lane Hotel, New York, NY

This intimate, best-practice focused seminar will gather in-house sanctions compliance professionals to discuss the practical implications of implementing OFAC’s expectations for an SCP. Join us for this hands-on seminar to solidify your understanding of the guidance and how OFAC is likely to set priorities going forward. More

5th Asia Pacific Summit on Economic Sanctions Compliance and Enforcement

October 15, 2019 Marriott Singapore Tang Plaza Hotel, 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

San Francisco Economic Sanctions Boot Camp

October 29, 2019 Marines’ Memorial Club & Hotel, San Francisco, CA

Economic Sanctions Boot Camps are comprehensive overview of U.S Sanctions regulatory regimes and the essential elements of an effective compliance program that will provide high level training. The Boot Camps are interactive and designed so you can enhance your sanctions knowledge and meet new contacts to add to your network. More

Chicago Economic Sanctions Boot Camp

November 6, 2019 InterContinental Chicago Magnificent Mile, Chicago, IL

Economic Sanctions Boot Camps are comprehensive overview of U.S Sanctions regulatory regimes and the essential elements of an effective compliance program that will provide high level training. The Boot Camps are interactive and designed so you can enhance your sanctions knowledge and meet new contacts to add to your network. More

2nd Annual Navigating Russia Sanctions Complexities

November 18, 2019 London

Navigating Russia Sanctions Complexities is a NEW interactive one-day programme to provide timely guidance on the complex sanctions against Russia for both financial institutions and global exporters. The programme will be taught by experienced senior in-house counsel and private practice practitioners who will share best practices and teach you how to increase your knowledge of complying with economic sanctions. More

London Forum on Economic Sanctions

November 19 - 20, 2019 London

In today’s ever-changing regulatory environment, you – like many other compliance and risk professionals across the globe – are wanting your key questions answered by various people such as OFAC and OFSI as well as senior compliance, risk management and legal officers from financial institutions; large and medium-sized corporations; private practice lawyers and leading solutions providers. Only at C5’s annual “Economic Sanctions and Financial Crime” is your perfect opportunity to ask your questions and benchmark your compliance protocols and initiatives with those of the industry leaders. More

10th Annual New York Forum on Economic Sanctions

December 10 - 11, 2019 The Westin Times Square, 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

Dallas Economic Sanctions Boot Camp

January 22, 2020 Dallas Marriott Downtown, Dallas, TX

Economic Sanctions Boot Camps are comprehensive overview of U.S Sanctions regulatory regimes and the essential elements of an effective compliance program that will provide high level training. The Boot Camps are interactive and designed so you can enhance your sanctions knowledge and meet new contacts to add to your network. More

AML & OFAC for the Insurance Industry

January 22 - 23, 2020 Park Lane Hotel, 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