ACI’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.