When | 04-05 December 2024
Where | New York City Bar Association, New York, NY
Back by popular demand, ACI’s acclaimed 14th Annual New York Forum on Economic Sanctions returns to NYC this December.
Regarded as the must-attend year-end conference for legal and compliance professionals working for financial institutions and global exporters, this program will provide timely updates on the latest developments in economic sanctions.
Don’t miss forward-looking practical discussions, including:
- Preparing for the Post-Election Aftermath: Repositioning Your Economic Sanctions and Export Compliance Programs to Prepare for a New Administration
- Key updates on the Evolving Convergence of Economic Sanctions, Export Controls and AML Amid an Intensifying Enforcement Landscape
- New Lessons for Screening: Ensuring that Your Screening Program Incorporates New OFAC Sanctions Designations and Delistings
- Expanded, Fully Revamped Sessions on Russia, China, Iran, Venezuela and More!
Connect and ensure that your organization has all the necessary new tools to weather the expected and unexpected challenges in 2025. To learn more, visit: https://bit.ly/4cYs1Rf.
Save 10% with the AGRC promo code | D10-999-AGRC25
Online | https://bit.ly/4cYs1Rf
Email | customerservice@americanconference.com
Phone | 1-888-224-2480
