ACI’s 14th Annual New York Forum on Economic Sanctions
Freshfields partner Stephanie Brown Cripps will be speaking on the panel “Strengthening Your Risk-Based Approach to Sanctions Evasion: Strategies for Identifying and Combatting the Newest, Most Complex Schemes” at the American Conference Institute’s 14th Annual New York Forum on Economic Sanctions.
This 2-day long program will bring together the nation’s leading legal and compliance professionals in the sanctions and trade community to partake in forward-looking and practical discussions on critical developments in economic sanctions.
The ACI’s New York Forum on Economic Sanctions will feature outstanding speakers who will discuss:
- Post-Election aftermath;
- Managing third-party risk and detangling ownership structures;
- Managing the convergence of economic sanctions, export controls and AML amid intensifying enforcement;
- Operationalizing AI to enhance screening;
- and much more.
