Your SlideShare is downloading. ×
ACI's Economics Sanctions Boot Camp
Upcoming SlideShare
Loading in...5
×

Thanks for flagging this SlideShare!

Oops! An error has occurred.

×

Saving this for later?

Get the SlideShare app to save on your phone or tablet. Read anywhere, anytime - even offline.

Text the download link to your phone

Standard text messaging rates apply

ACI's Economics Sanctions Boot Camp

328
views

Published on

American Conference Institute’s Economic Sanctions Boot Camp is widely regarded as the most practical, intensive course on how to comply with U.S. economic sanctions laws and regulations, and …

American Conference Institute’s Economic Sanctions Boot Camp is widely regarded as the most practical, intensive course on how to comply with U.S. economic sanctions laws and regulations, and implement a global sanctions compliance program. A new, diverse speaker line-up of senior industry executives, government officials and outside counsel will take you through the ins and outs of key requirements, and provide you with a comprehensive set of tools for minimizing unprecedented enforcement risks.

Published in: Career

0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total Views
328
On Slideshare
0
From Embeds
0
Number of Embeds
1
Actions
Shares
0
Downloads
0
Comments
0
Likes
0
Embeds 0
No embeds

Report content
Flagged as inappropriate Flag as inappropriate
Flag as inappropriate

Select your reason for flagging this presentation as inappropriate.

Cancel
No notes for slide

Transcript

  • 1. Government Speakers John Hughes Iran Sanctions Team Chief Office of Sanctions Policy and Implementation Bureau of Economic and Business Affairs US Department of State First-Hand Enforcement Insights and Q & A Christina Dugger Chief Assistant United States Attorney US Attorney’s Office, Eastern District of New York Polly Greenberg Chief, Major Economic Crimes Bureau New York County District Attorney's Office Sean O’Malley Vice President and Deputy Chief Investigator for Enforcement, Federal Reserve Bank of New York Hear How Banking Regulators Grade Sanctions Compliance Programs Yamam Fadl BSA/AML Compliance Policy Specialist Office of the Comptroller of the Currency (OCC) Jennifer White Supervisory Financial Analyst BSA/AML Compliance Section Board of Governors of the Federal Reserve System View Full Agenda Network and Benchmark With: Barclays Commerzbank GE Water & Power Citigroup GE Capital Marsh & McLennan Coca-Cola IBM National Bank of Abu Dhabi American Express W.R. Berkley MasterCard UBS #ACISanctions