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

12th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance

12th Annual Flagship Conference on 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

18th Annual Forum on Anti-Money Laundering and Financial Crime

May 7 - 8, 2019 Sheraton Centre Toronto Hotel, Toronto, ON

Attend our comprehensive program to receive timely guidance and clarification on all of the new and impending updates to the regulatory framework directly from all of the key Canadian Regulators. More

13th Berlin Forum on Global Economic Sanctions

May 22 - 23, 2019 Crowne Plaza Berlin City Centre, Berlin

An excellent opportunity to get most valuable insights and “need-to-know” information on the hottest international sanctions enforcement & compliance issues; as well as complex, region-specific scenarios and regulatory risks associated with economic sanctions, asset-freezing measures and export controls and trade embargoes. More

Hong Kong Summit on Economic Sanctions Compliance & Enforcement

May 29 - 30, 2019 Conrad, 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

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

5th Asia Pacific Summit on Economic Sanctions Compliance and Enforcement

October 15, 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

London Forum on Economic Sanctions

November 12 - 13, 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 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