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.

Speaker

Non-Firm Speaker

Sponsor

American Conference Institute (ACI)