Asia Australia Brazil Canada China Cyprus Germany Hong Kong Indonesia Ireland Malaysia Mexico Morocco Saudi Arabia Singapore South Africa Switzerland Toronto United Arab Emirates United Kingdom United States Webinar

The Compliance Digest
  • Home
  • About Us
  • Categories
    • Compliance
    • Compliance Training & Education
    • Corporate Governance
    • Data Security & Privacy
    • Ethical & Social Responsibility
    • Events & Conferences
    • Expert Interviews
    • Financial Crimes & Fraud Prevention
    • Personal & Professional Development
    • Regulatory Updates
    • Risk Management
    • Technology & Fintech
  • Media Sources
  • Contact
Events & Conferences

18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance

Date | 29-30 April 2024

Where | The National Press Club, Washington, DC

Event Highlights:

For over eighteen years the “who’s who” in the global sanctions’ community has attended 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance – which is widely regarded as the premier conference for legal and compliance professionals working in economic sanctions.
Re-connecting with old contacts and forging new relationships this is the sanctions event to attend!

This flagship conference is a can’t miss opportunity to stay current with the rapidly changing sanctions landscape and hear from senior government officials from OFAC, OFSI, EU Commission, DOJ, Commerce, and the State Department. Each year, 75+ speakers from different industries, expert legal practitioners, and renowned industry experts share their insights and provide in-depth guidance.

Hear from government speakers like Beth Davies (Deputy Director, Office of Financial Sanctions Implementation, HM Treasury), Rachel Lyngaas (Chief Sanctions Economist, U.S. Department of the Treasury), Alina Nedea (Head of Sanctions Unit, DG FISMA, European Commission) and many more.

The 2024 conference will address the critical emerging geopolitical issues that your organization is facing in the Middle East, Asia and Russia. The conference will address the expanding export control restrictions and how the various agencies are working together on enforcement actions. Learn effective risk mitigation strategies and how to navigate conflicts between EU, UK, and U.S. sanctions restrictions.

Attend the 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance on April 29-30, 2024, at The National Press Club, Washington, DC. To learn more visit .

Save 10% with the AGRC promo code | D10-999-AGRC24

Event |  

Email | customerservice@americanconference.com

Phone | 1-888-224-2480

About Author / ayianni

Previous post
Crypto and Digital Asset Fraud & Recovery
Next post
Fortifying Financial Systems: Cybersecurity Strategies for Emerging Markets

Leave a Comment Cancel reply

Your email address will not be published.

You Might Also Like

Events & Conferences

AI SEA 2025 – Smarter Tech, Sustainable Future

29 November 2024
Events & Conferences

21st Asia Compliance Summit 2026: Anti-Corruption · Data · Sanctions · AML · Export Control · Tariff

20 November 2025
Events & Conferences

24th Annual Canadian Forum on Anti-Money Laundering and Financial Crime

27 January 2025
compliance

Compliance

compliance-training-education

Compliance Training & Education

corporate-governance

Corporate Governance

data-security-privacy

Data Security & Privacy

ethical-social-responsibility

Ethical & Social Responsibility

events-conferences

Events & Conferences

expert-interviews

Expert Interviews

financial-crimes-fraud-prevention

Financial Crimes & Fraud Prevention

personal-and-professional-development

Personal & Professional Development

regulatory-updates

Regulatory Updates

risk-management

Risk Management

technology-fintech

Technology & Fintech

true

Subscribe to get the latest GRC news!

The Compliance Digest
Copyright © 2023 - The Compliance Digest
Privacy Policy Terms of Service
  • Home
  • About Us
  • Categories
    • Compliance
    • Compliance Training & Education
    • Corporate Governance
    • Data Security & Privacy
    • Ethical & Social Responsibility
    • Events & Conferences
    • Expert Interviews
    • Financial Crimes & Fraud Prevention
    • Personal & Professional Development
    • Regulatory Updates
    • Risk Management
    • Technology & Fintech
  • Media Sources
  • Contact

Start typing and press Enter to search