ACI’s 12th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance

The 12th Annual Advanced Forum 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.

Routinely featuring senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC and Department of State, this event is widely regarded as the premier event for the economic sanctions community.

During their presentation on the “Intersection of Sanctions and Export Controls and the New Export Control Reform Act of 2018,” Nancy and Thai will highlight:

• Key issues in the Export Control Reform Act of 2018
• Updates to the regulations and how they affect US and EU companies
• Overview of how cross agencies work together on investigations
• New rules on emerging and foundational technologies