The Annual Flagship Conference for the Economic Sanctions Community

Recognized as the leading must-attend sanctions event of the year, ACI welcomes you to the highly anticipated 2023 program!

Meet and learn from a new line-up of speakers, including key government officials from the U.S., UK, and EU, leading financial institutions and global organizations from a variety of industries, and outside counsel from some of the most significant matters to date.

This is truly your best opportunity to connect and expand your network, while gaining actionable takeaways for your work after the event.

Conference Highlights Include:

Greater-than Russia Sanctions: The Residual, Enduring Compliance Challenges and Perspectives on How to Navigate Unchartered Dilemmas

Greater-than Navigating the Jurisdictional Maze: Reconciling Divergent Sanctions Interpretations and Resolving Conflicts of Law

Greater-than Screening and Due Diligence Upgrades: What It Now Takes to Meet Increased Screening, Beneficial Ownership and Due Diligence Expectations

Greater-than Emerging Risks Posed by China: Are Increasing Export Controls Becoming the New Sanctions?

Greater-than Task Force KleptoCapture: The Latest on Sanctions Evasion and Seizures of Russian Oligarchs’ Assets

Greater-than Minimizing Heightened Diversion Risks: How to Prepare for Increasingly Sophisticated Techniques Used by Russian Entities

Announcing 6 Interactive, Smaller-Group Dialogues to Connect and Compare Notes with Your Peers:

1 Technology Industry Benchmarking: “Closed-Door” Discussion of the Most Pressing Industry-Specific Sanctions and Export Compliance Risks

2 Cross-Functional Collaboration for Effective Compliance: Overcoming Hurdles to Strengthening Your Organization-Wide Culture of Compliance

3 Humanitarian Exceptions: Common Missteps in Interpreting and Applying Them

4 The Hidden Lessons Behind Recent Enforcement Trends: Unpacking the Nuances and Lesser-Known Takeaways Affecting the Path Forward

5 Secondary Sanctions and Blocking Statues: The Finer Points of Navigating the Complexities

6 Ethics Credit: Determining Whether or Not You Can Represent Certain High-Risk Clients