ACI’s 13th Annual Conference on Economic Sanctions Enforcement and Compliance

The 13th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime.

Nancy will present “Navigating Secondary Sanctions Risk with Respect to Clients, Counterparties and Other Third Parties” during the afternoon Track A portion of the conference at 1:45pm on July 29.

The presentation will feature the topics below:

• Conducting restricted party screening for your partners, distributors purchasers and customers
• Review of dealing involving sanctions territories
• Ensuring your compliance program is robust in this area