The premier conference where industry, policy-makers and the best of the sanctions bar gather for content, connections and compliance best practices
WASHINGTON, March 3, 2020 /PRNewswire/ -- American Conference Institute (ACI) will host a two-day country specific analysis on the most pressing issues affecting financial services and global exporters on RUSSIA, IRAN, CUBA and VENEZUELA economic sanctions enforcement and compliance.
Keynote Address from:
Office of Foreign Assets Control
U.S. Department of the Treasury
Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions
U.S. Department of State
Hear Compliance Best Practices from Senior In-House Speakers from
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More information about the conference, including full agenda, speaker faculty list, and brochure can be found here www.AmericanConference.com/EconomicSanctionsDC. For best rates use code B00-897-2822457 when registering.
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.
Headquartered in New York, ACI has grown to produce more than 100 events each year, attended by thousands of senior delegates from across the world.
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SOURCE American Conference Institute