ACI's 16th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance

ACI's 16th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance

• The Westin Washington DC City Center, Washington, DC
• Thursday, May 5, 2022 - Friday, May 6, 2022 5:30 PM

On May 6, 2022, Kim Strosnider, a co-chair of Covington's International Trade Controls practice group will speak on the panel, Key Areas to Watch in the Next 6 Months, as part of ACI's 16th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance.

This conference is widely regarded as the premier conference designed for those working in global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime, and features senior government speakers from OFAC, DOJ, Commerce, and the State Department.

The 2022 conference will discuss the latest sanctions developments including new OFAC guidance on ransomware and digital currency, IP blocking and geofencing, complex sanctions evasion techniques along with country-specific guidance on Russia, Iran, Belarus, and Afghanistan.

Don’t miss this annual gathering of economic sanctions professionals.

For more information and to register, please click on the link here.