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

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 CLE CPE

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

Miami Economic Sanctions Boot Camp

January 27, 2020 Marriott Miami Biscayne Bay, Miami, FL

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

Economic Sanctions Enforcement and Compliance

April 29 - 30, 2020 Washington Hilton, Washington, DC

This conference is widely regarded as the 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

Berlin Forum on Global Economic Sanctions

May 20 - 21, 2020 Berlin

Global Economic Sanctions Forum will provide you with all the current developments in Economic Sanctions from leading global experts and will feature senior leadership from OFAC and OFSI. This forum is THE event to attend for sanctions and financial crime prevention experts. More