ACI's Economics Sanctions Boot Camp

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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.

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ACI's Economics Sanctions Boot Camp

  1. 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

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