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ACI American Conference Institute Business Information in a Global Context

Sanctions Compliance Officer Executive Roundtable An Exclusive Networking and Benchmarking Forum See page 9 for details...

10th Anniversary ADVANCED CONFERENCE ON ECONOMIC SANCTIONS  ENFORCEMENT AND COMPLIANCE

April 24–26, 2017 | Mandarin Oriental Hotel | Washington, DC

Expert Strategies for Global Sanctions Compliance amid Newfound Risks

EARN CLE/CPE CREDITS

The Only Conference Where You Will:  Benchmark with 100s of Sanctions Compliance Counsels from a Wide Range of Industries  Gain First Hand Insights from Senior Government Officials at OFAC, BIS, DOJ and SEC

Just Some of the Features That Are BRAND NEW This Year:  Keynote Roundtable Discussion on the New Trump Administration and Sanctions  Extensive Debate on Hot Topic s such as the Value of Voluntary Self Disclosures, Cybersecurity Sanctions, and the Iran/Russia Programs  Even Wider Focus on non-OFAC Enforcement : from Extensive Coverage of EU/UK Sanctions Issues to Deep Dives into SEC and BIS Rules Here in the US

 Hear the Very Latest on Changes on the Hill

 Learn Through Innovative New Formats: Moot Court, Townhall Q&A and Interactive Compliance LABs

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a C5 Group Company Business Information in a Global Context

Register Now | 888 224 2480 | AmericanConference.com/EconomicSanctionsDC

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