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ACI: Speakers from OFAC, National Security Council to Present at ACI 16th U.S. Economic Sanctions E

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WASHINGTON - eTradeWire -- The American Conference Institute (ACI) will host a two-day in-person conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date to navigate today's challenging sanctions environment. There has never been a more pressing time to stay in the loop, benchmark with your peers and prepare for what comes next. This is a must attend event to strengthen your comprehensive sanctions compliance programs.

Presenters include Andrea Gacki, Director, Office of Foreign Assets Control U.S. Department of the Treasury,  Brian Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence, U.S. Department of the Treasury, Erik Woodhouse, Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs, U.S. Department of State and Alina Nedea Head of Sanctions Unit, European Commission will also present at this critical and timely sanctions event.

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Sessions Highlights Include:
  • Pre-Conference Russia Sanctions Working Group: Addressing the Critical Business Decisions Ahead
  • Russia Counter Sanctions - Potential Threats and Asset Seizures
  • Early Riser Conversation on Export Control Restrictions related to Russia
  • Comprehensive Overview of the Latest Russia Sanctions in Effect
  • Implications for Companies in Financial Services, Insurance, Energy, Healthcare, Luxury Goods, Manufacturing

Full information about the event be found at:  https://www.americanconference.com/economic-sanctions-enforcement-compliance/

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A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.
Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think-tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.

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ACI Marketing
***@americanconference.com


Source: American Conference Institute
Filed Under: Banking

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