Marriott Singapore Tang Plaza Hotel
320 Orchard Rd. Singapore, 238865
US and EU Economic Sanctions Regulations are Changing Constantly. Recent investigations targeting companies in various industry sectors ranging from technology to finance, and shipping to insurance, illustrate that economic sanctions are a high risk area for companies in Asia. The ACI Asia Summit on Sanctions in Singapore is the most practical highly regarded sanctions event in Asia.
Nancy will co-present “Intersection of Sanctions & AML: How to Coordinate Anti-Money Laundering and Sanctions Compliance Controls.” The presentation will begin at 9:00am on Monday, October 14.
American Conference Institute (ACI)