The 14th 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.

FEATURING KEYNOTE SPEAKERS: Andrea Gacki, Director of the Office of Foreign Assets Control at the U.S. Department of the Treasury and Erik Woodhouse, Deputy Assistant Secretary of the U.S. Department of State.

2021 KEY DISCUSSION TOPICS include:

• Future of Russia secondary sanctions

• Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations

• How to comply with new OFAC guidance

• What to expect from the Biden administration?

• Country specific guidance on Iran, Cuba, Venezuela

• New sanctions regime in the UK post Brexit

• And More!

View the Full Agenda and Register Today! Plus, Sanction Law Blog Readers SAVE 10% off with Code: D10-897-897EX01.

Online: http://bit.ly/3jojHzV

Email: customerservice@americanconference.com

Phone: 1-888-224-2480