There has never been a more perilous, tumultuous and active time in economic sanctions and export controls compliance. This turbulence affects all financial institutions, non-financial corporations, their lawyers, consultants and business advisors. Fast-changing and far-reaching sanctions regimes, growing world threats, changes in governments, new laws, regulations, and multinational initiatives transform the sanctions field weekly.
Sanctions require all financial institutions and businesses to obey complex compliance duties. No account, business or financial transaction, no foreign representative or asset is beyond the reach of the ever-changing requirements. Not complying with sanctions duties is not an option. This great cross-sector conference shows you how to mitigate risks and will bring many top experts to guide you on how to do your sanctions compliance job better.
Attending the conference will be 150+ corporate compliance, legal, audit, AML & sanctions executives at global public companies. This is a cross industry conference designed to show attendees how to mitigate risks and will bring many top experts to guide you on how to do your sanctions compliance job better. There will be a focus on the strategies and tools that compliance executives can use to do their job better. The event will take a look at the latest OFAC positions on Cuba, Iran and Russia; auditing and monitoring for sanction compliance; sanctions requirements of Canada, the EU, and the UK; third party risk; and much more.
TESTIMONIALS FROM LAST YEAR’S CONFERENCE:
“Impressive speaker panel & wealth of knowledge.”
– Michelle Gallagher, PCCW Global
“Many real life, practical insights into the challenges surrounding sanctions.”
– Marlon Orantes, Itau Unibanco S.A.
“Overall great conference; really enjoyed the private sessions.”
– Patrick Cave, Guggenheim Partners
“Great speakers, great energy & very informative.”
– James Slattery, International Compliance Training