This document provides information about an upcoming conference on economic sanctions compliance and enforcement in Canada.
The conference will take place October 5-6, 2016 in Toronto and will discuss the latest Canadian, US, and EU sanctions restrictions and how they affect Canadian industry. It will provide guidance on compliance best practices and managing risks. Sessions will cover sanctions programs for Iran, Cuba, Russia/Ukraine, and other countries. Experts from various industries will discuss challenges and solutions.
The pre-conference workshops on October 4th will provide a deep dive on US sanctions and their extraterritorial application, and offer guidance on assessing sanctions compliance programs through monitoring, testing, and auditing.
This document provides information about an upcoming conference on economic sanctions to be held on December 6-7, 2016 in New York City. The conference will address current issues related to sanctions on Iran, Russia/Ukraine, Cuba and other countries. It will provide practical guidance on allowed transactions and business opportunities in sanctioned countries. Sessions will focus on compliance best practices including screening, due diligence and assessing ownership. The conference is intended for compliance professionals and legal experts from global financial and corporate institutions.
인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 『OX600』。『COM』포커속임수 인터넷야구 『OX600』。『COM』포커속임수 싸이트 인터넷야구 『OX600』。『COM』포커속임수 사이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 싸이트 『OX600』。『COM』포커속임수 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트
Lorem ipsum is placeholder text commonly used to demonstrate the visual form of a document without relying on meaningful content. It allows designers to design pages visually without needing final content. The Latin words, "Lorem ipsum dolor sit amet", are used to generate sentences that appear reasonable but are not coherent.
This document provides information about an upcoming conference on economic sanctions to be held on December 6-7, 2016 in New York City. The conference will address current issues related to sanctions on Iran, Russia/Ukraine, Cuba and other countries. It will provide practical guidance on allowed transactions and business opportunities in sanctioned countries. Sessions will focus on compliance best practices including screening, due diligence and assessing ownership. The conference is intended for compliance professionals and legal experts from global financial and corporate institutions.
인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 인터넷야구 사이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 『OX600』。『COM』포커속임수 인터넷야구 『OX600』。『COM』포커속임수 싸이트 인터넷야구 『OX600』。『COM』포커속임수 사이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 싸이트 『OX600』。『COM』포커속임수 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 사이트 『OX600』。『COM』포커속임수 인터넷야구 사이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 싸이트 인터넷야구 싸이트 『OX600』。『COM』포커속임수 사이트
Lorem ipsum is placeholder text commonly used to demonstrate the visual form of a document without relying on meaningful content. It allows designers to design pages visually without needing final content. The Latin words, "Lorem ipsum dolor sit amet", are used to generate sentences that appear reasonable but are not coherent.
This document announces a conference on FATCA Compliance to be held on March 25-26, 2015 in Toronto. It will provide guidance to financial institutions on complying with the Foreign Account Tax Compliance Act. The conference will explore topics such as client identification and classification, reporting guidelines, challenges for different types of financial institutions, and improving FATCA compliance programs. It lists the conference speakers and agenda, which includes sessions on key FATCA regulations, the Canada Revenue Agency's guidance, challenges for depository and investment entities, and the impact of FATCA on the insurance and investment fund industries.
This document provides an agenda for a two-day conference on practical perspectives and compliance with global economic sanctions. The conference will cover topics such as the latest developments in US and EU sanctions against Iran, Russia, Ukraine and Cuba and how to minimize risks when conducting business in these regions. It will include presentations from government representatives and industry experts, as well as opportunities for networking and discussion.
This document provides information about the 5th Annual Economic Sanctions and Financial Crime Forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and priorities regarding sanctions and financial crime. Speakers will include representatives from HM Treasury, OFAC, and De Nederlandsche Bank. Topics will include the UK's new sanctions enforcement regime in light of Brexit, global enforcement priorities, Iran sanctions relief, and strengthening sanctions compliance programs. Attendees can gain strategic guidance on managing sanctions risks from top industry experts.
This document announces the 5th Annual Risk Americas Convention taking place May 3-4, 2016 in New York City. It will feature keynote sessions and panels with over 70 Chief Risk Officers and heads of risk departments from major financial institutions discussing strategic risk management topics. Specific sessions will focus on stress testing and model risk, liquidity risk and capital management, and operational risk. Attendees can participate in luncheon roundtables and a networking reception to discuss risk issues with industry peers.
Economic Sanctions and Financial Crime_598X17_SAnita Arthur
This document advertises and provides an agenda for the 5th Annual "Economic Sanctions and Financial Crime" forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and best practices regarding sanctions and financial crime prevention. Speakers will include representatives from the UK Treasury, US Treasury, Dutch Central Bank and other leading financial institutions. Topics will include the UK's new sanctions enforcement regime post-Brexit, managing sanctions related to Iran and other jurisdictions, strengthening compliance programs, and mitigating emerging risks such as terrorist financing.
This document provides information about an upcoming conference on November 29-30, 2016 in London regarding regulatory disputes and investigations for financial institutions. The conference will mark 30 years since the inception of conference organizer C5 Group. Over those 30 years, C5 Group has expanded globally and hosted over 6,000 conferences. The upcoming conference will provide experts and discussions on topics related to the implications of Brexit, developments with LIBOR and forex regulations, approaches to minimizing regulatory exposure, and responding to disputes and investigations across different jurisdictions.
Impacts to automotive supply chains from covid 19Lê Ngân
The COVID-19 pandemic has severely impacted the global automotive industry. Major automakers like Ford, GM, BMW, and Honda have suspended production across Europe and North America. Analysts predict a 7-10% decline in new car sales in the US this year. To mitigate risks, automakers are diversifying supply chains geographically, securing multiple suppliers, and boosting inventory levels. They are also focusing on collecting receivables, extending payables, and seeking government aid to protect cash flow. Automakers must enhance supplier communications, adjust supply chain plans, and closely monitor supplier inventory, production, and shipments. They must also quickly develop worst-case financial projections and restructuring plans to implement if maintaining financing
NCFA submission to Finance Canada March 2018 finalCraig Asano
OVERVIEW: Crowdfunding & Fintech are being held back in Canada
Canada’s crowdfunding and fintech “ecosystem” should be competitive, be in line with global trends, and enable early stage entrepreneurs to access smaller amounts of capital (ie, < $5 million) at a reasonable cost. Unfortunately it is not. There is a
‘funding gap’ in the market as many smaller companies find it very challenging to raise debt or equity financing in Canada. This means fewer innovative start-ups, fewer opportunities for investors, and constraints on economic growth (and jobs).
The National Crowdfunding & Fintech Association of Canada (NCFA) has conducted numerous stakeholder consultations which overwhelmingly tell us that the regulatory requirements are overly prescriptive, complex, and burdensome (costly). The capital markets regulators in Canada have attempted to address the market problems within their jurisdictions, but so far without much success.
Canada is falling behind international comparators such as the United Kingdom and the United States. Entrepreneurs are reluctant to start up in Canada due to the high costs (relative to a small financing), and significant ongoing regulatory burdens. Investors are inhibited by eg caps on investment and limited education about the benefits and downside risks of crowdfunding and other exempt financings. This pushes many talented entrepreneurs and investors to overseas jurisdictions that better understand (and support) innovation and the economic potential of start-ups and small businesses.
The NCFA is very concerned about this and has strongly encouraged the BCSC and OSC to work smarter (and harder) to streamline regulation across the country, and to reduce undue burdens (that are not justified by the risks).
The NCFA now asks the federal government to work with the provinces and regulators to provide the required strategic direction and leadership needed to enhance Canada’s competitiveness.
WTO plays a key roll in helping resolve issues with unfair trade practices. The problem is the WTO needs to reform including its mandate as part of eliminating unfair trade practices by countries around the world.
This document provides information about an upcoming conference on export controls, cloud computing, and deemed exports organized by American Conference Institute (ACI). The conference will take place on October 18-19, 2016 in Washington DC and will feature government officials and experts discussing challenges related to new cloud computing rules, technology access tracking, foreign national employment, employee training, and economic sanctions. The document outlines the agenda, featured speakers, sponsoring companies, and topics to be addressed at pre-conference working groups on developing technology control plans and cloud computing regulations. It encourages registering for the event to learn best practices and benchmark with industry peers.
This document provides an overview of the ForwardThinking publication from Grant Thornton LLP for Q4 2016. It includes insights on governance, risk, compliance, growth, operational excellence, and various industries such as asset management, banking/securities, energy, and more. The publication aims to help clients navigate opportunities, risks and challenges impacting their businesses through research, thought leadership, webcasts and events. It provides summaries of upcoming webcasts, publications, and industry events for subscribers to stay informed.
This two-day intermediate to advanced course in Dubai will provide an in-depth understanding of the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements through a combination of lectures and workshops. Attendees will learn about FATCA classification, reporting, and withholding as well as how FATCA interacts with trusts and passthrough payments. The course will also cover how FATCA compares to the CRS and help financial institutions implement compliant systems. The expert trainer, Rodrigo Zepeda, is an experienced consultant specializing in financial law and regulation.
This document provides information about and promotes registration for the 11th Houston Forum on the Foreign Corrupt Practices Act taking place from January 31-February 1, 2017. The conference will discuss recent FCPA enforcement trends and priorities, strategies for maintaining robust compliance programs amid budget cuts, implications of increased SEC whistleblower awards, and country-specific FCPA risks in Mexico, Brazil, and Iran. Sessions will focus on practical solutions for complex relationship-building scenarios and minimizing risks where companies interact heavily with government officials. The conference is aimed at attorneys, compliance officers, auditors, and others dealing with international trade, anti-corruption, and FCPA issues.
Thomson Reuters and Storm-7 Consulting jointly bring to you a new series of FATCA and the OECD Common Reporting Standard training courses scheduled across the Middle East in 2018. These highly unique events seeks to provide attendees with an unparalleled opportunity to receive expert FATCA and the OECD CRS regulatory compliance training, as well as being given the opportunity to view Thomson Reuters OneSource regulatory compliance and reporting technology solution. Attendees will be able to discuss a range of operational and strategic issues that may be affected firms with Storm-7 Consulting and Thomson Reuters experts. In addition to receiving a highly comprehensive range of FATCA and the OECD CRS training materials, attendees will come away with much deeper insight into FATCA and the OECD CRS compliance technologies. These new series of events are being offered at a highly discounted price and will provide firms with unprecedented networking opportunities. The 2018 scheduled is listed below.
MALTA
Monday 19th February 2018
Tuesday 20th February 2018
BAHRAIN
Sunday 25th February 2018
Monday 26th February 2018
SAUDI ARABIA
Wednesday 7th March 2018
Thursday 8th March 2018
DUBAI
Sunday 11th March 2018
Monday 12th March 2018
ABU DHABI
Tuesday 13th March 2018
Wednesday 14th March 2018
LEBANON
Monday 19th March 2018
Tuesday 20th March 2018
QATAR
Monday 26th March 2018
Tuesday 27th March 2018
CYPRUS
Monday 2nd April 2018
Tuesday 3rd April 2018
KUWAIT
Tuesday 17th April 2018
Wednesday18th April 2018
This document provides information about the 4th FATCA and Global Tax Compliance Forum conference organized by marcus evans. The conference will take place on November 5-6, 2015 in New York City and will focus on harmonizing international reporting standards and automating the exchange of information to ensure tax transparency and compliance with regulations like FATCA and the Common Reporting Standard. The document outlines the conference agenda, list of speakers which include experts from organizations like UBS, BNY Mellon, and the IRS. It also provides registration and sponsorship details. The goal of the conference is to help financial institutions and their representatives identify developments, comply with various withholding requirements, and adapt to emerging global tax and reporting standards.
Professional Issues Update / Town Hall update for CPAs in business, Industry, Government/NFP. Semi-annual update to help CPAs stay on top of the rapid changes in business and the CPA profession. Offered throughout the year as a member service - these popular programs are a place for CPAs to get current and share their latest issues and ideas to their professional home - the Maryland Association of CPAs.
ACI's 3rd India Summit on Anti-Corruption - Brochure Available!Rachel Hamilton
This document provides information about an upcoming conference on anti-corruption hosted by American Conference Institute. The conference will take place in New Delhi, India on September 23-24, 2013 at the Le Méridien Hotel. It will focus on implementing effective compliance programs and internal controls for operations in India amid increased international anti-corruption enforcement. The agenda includes sessions on harmonizing FCPA, UK Bribery Act, and Indian anti-corruption laws; minimizing third-party risks; and creating an organizational culture of ethics and compliance in India. There will also be presentations from organizations like the OECD, World Bank, and Transparency International. Post-conference working groups will discuss designing anti-corruption training and developing
Fall, 2009 1st draft Professional Issues Update for CPAs - focusing on Top 5 Trends: Economy, Regulations/Standards, Globalization, Workforce, Technology
This document provides a summary of LIMRA's compliance and regulatory services in 2012, including key issues and new directions. It discusses LIMRA's focus on anti-money laundering training and testing, fiduciary standards training, and the NAIC annuity regulation. It also covers LIMRA's comments on NAIC draft white papers regarding social media compliance. New directions discussed include continued work on AML, fiduciary standards, NAIC suitability standards, and social media, driven by industry needs and research. The document encourages questions from attendees.
This document announces a conference on FATCA Compliance to be held on March 25-26, 2015 in Toronto. It will provide guidance to financial institutions on complying with the Foreign Account Tax Compliance Act. The conference will explore topics such as client identification and classification, reporting guidelines, challenges for different types of financial institutions, and improving FATCA compliance programs. It lists the conference speakers and agenda, which includes sessions on key FATCA regulations, the Canada Revenue Agency's guidance, challenges for depository and investment entities, and the impact of FATCA on the insurance and investment fund industries.
This document provides an agenda for a two-day conference on practical perspectives and compliance with global economic sanctions. The conference will cover topics such as the latest developments in US and EU sanctions against Iran, Russia, Ukraine and Cuba and how to minimize risks when conducting business in these regions. It will include presentations from government representatives and industry experts, as well as opportunities for networking and discussion.
This document provides information about the 5th Annual Economic Sanctions and Financial Crime Forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and priorities regarding sanctions and financial crime. Speakers will include representatives from HM Treasury, OFAC, and De Nederlandsche Bank. Topics will include the UK's new sanctions enforcement regime in light of Brexit, global enforcement priorities, Iran sanctions relief, and strengthening sanctions compliance programs. Attendees can gain strategic guidance on managing sanctions risks from top industry experts.
This document announces the 5th Annual Risk Americas Convention taking place May 3-4, 2016 in New York City. It will feature keynote sessions and panels with over 70 Chief Risk Officers and heads of risk departments from major financial institutions discussing strategic risk management topics. Specific sessions will focus on stress testing and model risk, liquidity risk and capital management, and operational risk. Attendees can participate in luncheon roundtables and a networking reception to discuss risk issues with industry peers.
Economic Sanctions and Financial Crime_598X17_SAnita Arthur
This document advertises and provides an agenda for the 5th Annual "Economic Sanctions and Financial Crime" forum taking place on November 15-16, 2016 in London. The forum will bring together over 500 leaders and policymakers from legal, enforcement, and regulatory compliance to discuss challenges and best practices regarding sanctions and financial crime prevention. Speakers will include representatives from the UK Treasury, US Treasury, Dutch Central Bank and other leading financial institutions. Topics will include the UK's new sanctions enforcement regime post-Brexit, managing sanctions related to Iran and other jurisdictions, strengthening compliance programs, and mitigating emerging risks such as terrorist financing.
This document provides information about an upcoming conference on November 29-30, 2016 in London regarding regulatory disputes and investigations for financial institutions. The conference will mark 30 years since the inception of conference organizer C5 Group. Over those 30 years, C5 Group has expanded globally and hosted over 6,000 conferences. The upcoming conference will provide experts and discussions on topics related to the implications of Brexit, developments with LIBOR and forex regulations, approaches to minimizing regulatory exposure, and responding to disputes and investigations across different jurisdictions.
Impacts to automotive supply chains from covid 19Lê Ngân
The COVID-19 pandemic has severely impacted the global automotive industry. Major automakers like Ford, GM, BMW, and Honda have suspended production across Europe and North America. Analysts predict a 7-10% decline in new car sales in the US this year. To mitigate risks, automakers are diversifying supply chains geographically, securing multiple suppliers, and boosting inventory levels. They are also focusing on collecting receivables, extending payables, and seeking government aid to protect cash flow. Automakers must enhance supplier communications, adjust supply chain plans, and closely monitor supplier inventory, production, and shipments. They must also quickly develop worst-case financial projections and restructuring plans to implement if maintaining financing
NCFA submission to Finance Canada March 2018 finalCraig Asano
OVERVIEW: Crowdfunding & Fintech are being held back in Canada
Canada’s crowdfunding and fintech “ecosystem” should be competitive, be in line with global trends, and enable early stage entrepreneurs to access smaller amounts of capital (ie, < $5 million) at a reasonable cost. Unfortunately it is not. There is a
‘funding gap’ in the market as many smaller companies find it very challenging to raise debt or equity financing in Canada. This means fewer innovative start-ups, fewer opportunities for investors, and constraints on economic growth (and jobs).
The National Crowdfunding & Fintech Association of Canada (NCFA) has conducted numerous stakeholder consultations which overwhelmingly tell us that the regulatory requirements are overly prescriptive, complex, and burdensome (costly). The capital markets regulators in Canada have attempted to address the market problems within their jurisdictions, but so far without much success.
Canada is falling behind international comparators such as the United Kingdom and the United States. Entrepreneurs are reluctant to start up in Canada due to the high costs (relative to a small financing), and significant ongoing regulatory burdens. Investors are inhibited by eg caps on investment and limited education about the benefits and downside risks of crowdfunding and other exempt financings. This pushes many talented entrepreneurs and investors to overseas jurisdictions that better understand (and support) innovation and the economic potential of start-ups and small businesses.
The NCFA is very concerned about this and has strongly encouraged the BCSC and OSC to work smarter (and harder) to streamline regulation across the country, and to reduce undue burdens (that are not justified by the risks).
The NCFA now asks the federal government to work with the provinces and regulators to provide the required strategic direction and leadership needed to enhance Canada’s competitiveness.
WTO plays a key roll in helping resolve issues with unfair trade practices. The problem is the WTO needs to reform including its mandate as part of eliminating unfair trade practices by countries around the world.
This document provides information about an upcoming conference on export controls, cloud computing, and deemed exports organized by American Conference Institute (ACI). The conference will take place on October 18-19, 2016 in Washington DC and will feature government officials and experts discussing challenges related to new cloud computing rules, technology access tracking, foreign national employment, employee training, and economic sanctions. The document outlines the agenda, featured speakers, sponsoring companies, and topics to be addressed at pre-conference working groups on developing technology control plans and cloud computing regulations. It encourages registering for the event to learn best practices and benchmark with industry peers.
This document provides an overview of the ForwardThinking publication from Grant Thornton LLP for Q4 2016. It includes insights on governance, risk, compliance, growth, operational excellence, and various industries such as asset management, banking/securities, energy, and more. The publication aims to help clients navigate opportunities, risks and challenges impacting their businesses through research, thought leadership, webcasts and events. It provides summaries of upcoming webcasts, publications, and industry events for subscribers to stay informed.
This two-day intermediate to advanced course in Dubai will provide an in-depth understanding of the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) requirements through a combination of lectures and workshops. Attendees will learn about FATCA classification, reporting, and withholding as well as how FATCA interacts with trusts and passthrough payments. The course will also cover how FATCA compares to the CRS and help financial institutions implement compliant systems. The expert trainer, Rodrigo Zepeda, is an experienced consultant specializing in financial law and regulation.
This document provides information about and promotes registration for the 11th Houston Forum on the Foreign Corrupt Practices Act taking place from January 31-February 1, 2017. The conference will discuss recent FCPA enforcement trends and priorities, strategies for maintaining robust compliance programs amid budget cuts, implications of increased SEC whistleblower awards, and country-specific FCPA risks in Mexico, Brazil, and Iran. Sessions will focus on practical solutions for complex relationship-building scenarios and minimizing risks where companies interact heavily with government officials. The conference is aimed at attorneys, compliance officers, auditors, and others dealing with international trade, anti-corruption, and FCPA issues.
Thomson Reuters and Storm-7 Consulting jointly bring to you a new series of FATCA and the OECD Common Reporting Standard training courses scheduled across the Middle East in 2018. These highly unique events seeks to provide attendees with an unparalleled opportunity to receive expert FATCA and the OECD CRS regulatory compliance training, as well as being given the opportunity to view Thomson Reuters OneSource regulatory compliance and reporting technology solution. Attendees will be able to discuss a range of operational and strategic issues that may be affected firms with Storm-7 Consulting and Thomson Reuters experts. In addition to receiving a highly comprehensive range of FATCA and the OECD CRS training materials, attendees will come away with much deeper insight into FATCA and the OECD CRS compliance technologies. These new series of events are being offered at a highly discounted price and will provide firms with unprecedented networking opportunities. The 2018 scheduled is listed below.
MALTA
Monday 19th February 2018
Tuesday 20th February 2018
BAHRAIN
Sunday 25th February 2018
Monday 26th February 2018
SAUDI ARABIA
Wednesday 7th March 2018
Thursday 8th March 2018
DUBAI
Sunday 11th March 2018
Monday 12th March 2018
ABU DHABI
Tuesday 13th March 2018
Wednesday 14th March 2018
LEBANON
Monday 19th March 2018
Tuesday 20th March 2018
QATAR
Monday 26th March 2018
Tuesday 27th March 2018
CYPRUS
Monday 2nd April 2018
Tuesday 3rd April 2018
KUWAIT
Tuesday 17th April 2018
Wednesday18th April 2018
This document provides information about the 4th FATCA and Global Tax Compliance Forum conference organized by marcus evans. The conference will take place on November 5-6, 2015 in New York City and will focus on harmonizing international reporting standards and automating the exchange of information to ensure tax transparency and compliance with regulations like FATCA and the Common Reporting Standard. The document outlines the conference agenda, list of speakers which include experts from organizations like UBS, BNY Mellon, and the IRS. It also provides registration and sponsorship details. The goal of the conference is to help financial institutions and their representatives identify developments, comply with various withholding requirements, and adapt to emerging global tax and reporting standards.
Professional Issues Update / Town Hall update for CPAs in business, Industry, Government/NFP. Semi-annual update to help CPAs stay on top of the rapid changes in business and the CPA profession. Offered throughout the year as a member service - these popular programs are a place for CPAs to get current and share their latest issues and ideas to their professional home - the Maryland Association of CPAs.
ACI's 3rd India Summit on Anti-Corruption - Brochure Available!Rachel Hamilton
This document provides information about an upcoming conference on anti-corruption hosted by American Conference Institute. The conference will take place in New Delhi, India on September 23-24, 2013 at the Le Méridien Hotel. It will focus on implementing effective compliance programs and internal controls for operations in India amid increased international anti-corruption enforcement. The agenda includes sessions on harmonizing FCPA, UK Bribery Act, and Indian anti-corruption laws; minimizing third-party risks; and creating an organizational culture of ethics and compliance in India. There will also be presentations from organizations like the OECD, World Bank, and Transparency International. Post-conference working groups will discuss designing anti-corruption training and developing
Fall, 2009 1st draft Professional Issues Update for CPAs - focusing on Top 5 Trends: Economy, Regulations/Standards, Globalization, Workforce, Technology
This document provides a summary of LIMRA's compliance and regulatory services in 2012, including key issues and new directions. It discusses LIMRA's focus on anti-money laundering training and testing, fiduciary standards training, and the NAIC annuity regulation. It also covers LIMRA's comments on NAIC draft white papers regarding social media compliance. New directions discussed include continued work on AML, fiduciary standards, NAIC suitability standards, and social media, driven by industry needs and research. The document encourages questions from attendees.
1. Register Now | 212 352 3220 Ext. 5482
L.Alexandre@AmericanConference.com
This year marks 30 years since the inception of C5 Group.
It is time to match our brand with the dynamic strides we have made.
See inside for details…
ACIAmerican Conference Institute
Business Information in a Global Context
CIThe Canadian Institute
Business Information in a Global Context
In Collaboration with:
Conference Co-Chairs
Stuart Davis
Chief Anti-Money Laundering Officer
AML Enterprise
BMO Financial Group
Paul Burns
Partner
Baker & McKenzie LLP
Meet and Learn from Senior Industry
Experts:
ATS Automation Tooling
Systems Inc.
AXA
Cambridge Global
Payments
China Construction Bank
CIBC
General Motors
Intact Financial
Manulife
Royal Bank of Canada
Textron
Wells Fargo
Unlike other sanctions programs, this event is uniquely tailored to the
Canadian context. Gain invaluable updates and best practices during
highly anticipated panels, including:
• IRAN - Which transactions are permitted for Canadian industry and how to use
General License H
• RUSSIA/UKRAINE - Reconciling differences between EU, U.S. and Canadian restrictions
• CUBA - How to comply with foreign laws amid the easing of U.S. sanctions on Cuba
• NORTH KOREA, MYANMAR, SYRIA, SUDAN - Special considerations for your global
sanctions compliance program
Benchmark on How to Manage Key Sanctions Enforcement
and Compliance Risks:
• How to Establish a Risk-Based Cross-Border Sanctions Compliance Program
• Screening and Compliance 2.0: How Much Due Diligence is Enough to Meet
Government Expectations
• Minimizing Risks of Sanctions Landmines for Exporters
• Managing Sanctions Challenges Affecting Insurance Companies
• Effective Tips for Working Effectively with OFAC
Maximize Your Learning with Comprehensive, Interactive Workshops
October 4, 2016
A Deep Dive into U.S. Sanctions and Their Extra-Territorial Application
to Canadian Industry
How to Assess the Effectiveness of Your Sanctions Compliance Program:
A Practical Guide to Effectively Monitoring, Testing and Auditing Your Program
Sponsored by:
A
B
2ND
CANADIAN FORUM ON
How Canadian, US and EU Rules Affect Canadian Industry
October 5-6, 2016 | Hyatt Regency | Toronto, ON
ECONOMIC SANCTIONS
COMPLIANCE & ENFORCEMENT
EARN CPD/CLE/CPE
CREDITS
2. Join the Conversation @ACI_IntTrade #CanadaSanctions International Trade
With more than 300 conferences in the United
States, Europe, Asia Pacific, and Latin America,
American Conference Institute (ACI) provides a
diverse portfolio devoted to providing business
intelligence to senior decision makers who need
to respond to challenges spanning various
industries in the US and around the world.
As a member of our sponsorship faculty, your
organization will be deemed as a partner. We will
work closely with your organization to create the
perfect business development solution catered
exclusively to the needs of your practice group,
business line or corporation.
For more information about this program or our
global portfolio of events, please contact:
Wendy Tyler
Director of Sales, American Conference Institute
Tel: 212-352-3220 x5242
w.tyler@AmericanConference.com
Global Sponsorship
Opportunities
ACIAmerican Conference Institute
Business Information in a Global Context
This year marks 30 years since the inception of C5 Group.
30 years
expanding
across
the globe
30 years
building a
network of
industry leaders
30 years
hosting more
than 6,000
conferences
It is time for a brand, logo and language in keeping with the dynamic
strides we have made as a company. It is time for a brand that will take
us forward for the next 30 years.
C5 Group, comprising American Conference Institute, The Canadian
Institute and C5 in Europe, will unite under one central brand image,
appropriately a globe. See how bringing together the power of people
and the power of information can accelerate your growth and success.
Our new brand look and language will be fully revealed soon. Stay
tuned for more exciting changes.
American Conference Institute and The Canadian Institute are proud to announce the
2nd
Canadian Forum on Economic Sanctions Compliance & Enforcement.
The 2016 program has been updated to reflect changing economic sanctions restrictions
for Canadian companies doing business globally, as well as foreign subsidiaries and
affiliates of US companies.This timely program will discuss the latest sanctions enforcement
trends, including recent penalties against Barclays Bank, CGG Services, WATG Holding
and Halliburton.
Discuss Critical Compliance and Enforcement Issues including:
• In-depth Coverage of Easing U.S. Sanctions on Iran and the practical implications
for Canadian industry
• How to Resolve Cross-Border Issues Affecting global business operations, as well
as financial and export/re-export transactions
• How EU-US-Canada Sanctions Restrictions Differ on Russia/Ukraine
• Best Practices for Avoiding Potential Sanctions Landmines
• Screening and Compliance 2.0: How to Take Your Program from Good to Great
• Dedicated Sessions for Exporters and Insurance Companies
• Interactive Sessions to Meet Your Peers during Industry Networking Luncheons
and Champagne Roundtables
Sanctions compliance is more important than ever given increased enforcement activity!
Bring your whole team and save. Call 1-888-224-2480, fax your registration to 1-877-927-1563
or register on-line and www.AmericanConferenceInstitute/CanadaSanctions
Testimonials from Past Economic Sanctions Attendees:
“Extremely useful insights provided by a variety of experts”
Lloyds Banking Group
“Very informative from a regulatory viewpoint”
JP Morgan Chase
Who You Will Meet:
• General Counsel
• Corporate Counsel
-- Sanctions Counsel
-- International Trade Counsel
-- Regulatory Counsel
-- Import/Export Compliance Counsel
• Specialist/Manager/Director/VP of:
-- International Trade Compliance
-- Export Compliance
-- Economic Sanctions
-- AML
-- Regulatory Compliance
-- Legal
Canada confirmed that it plans to lift its sanctions on Tehran and said that if
Airbus is allowed to sell to Iran, then its aircraft maker Bombardier Inc. should
be allowed to export there as well
Toronto Sun 1/26/16
Canada imposed more sanctions over Russia’s handling of Ukraine
Huffington Post 3/18/16
Sanctions in 2016: Cuba Easing, Focus on North Korea
WSJ 12/29/15
3. a C5 Group Company
Business Information in a Global Context
Register Now | 212 352 3220 Ext. 5482
AmericanConference.com/CanadaSanctions
CanadianInstitute.com/CanadaSanctions
MAIN CONFERENCE DAY 1
WEDNESDAY, OCTOBER 5, 2016
8:45
Opening Remarks from the Conference
Co-Chairs
Stuart Davis
Chief Anti-Money Laundering Officer
AML Enterprise
BMO Financial Group (Toronto, ON)
Paul Burns
Partner
Baker & McKenzie LLP (Toronto, ON)
9:00
In-House Compliance Think Tank:
Best Practices for Managing a Global
Sanctions Program in Canada
Deborah Taub
Platform AML Compliance Officer, Personal & Commercial
Banking and Director, Global Economic Sanctions
Royal Bank of Canada (Toronto, ON)
G. Stephen Alsace
Senior Director, Sanctions
CIBC (Toronto, ON)
During this opening panel, expert speakers will share their
insights on the practical aspects of managing a global sanctions
compliance program and sustaining a culture of compliance.
Learn about specific strategies that they have implemented in
the last 12 months to strengthen their programs and minimize
enforcement risks.
10:15
Networking Break
10:30
Focus on Iran: What Is and Isn’t Authorized
for Canadian Companies in Iran amid
Changing Regulations
Lorraine Lawlor
SVP, Global Sanctions Governance Director
Wells Fargo (McLean, VA)
John Boscariol
Partner
McCarthy Tétrault LLP (Toronto, ON)
Kimberly Strosnider
Partner
Covington & Burling (Washington, DC)
In addition to the Iran Deal, the Government of Canada amended
its economic sanctions on Iran to significantly ease restrictions on
doing business. The changes to Canada’s sanctions are designed
to allow for a “controlled economic re-engagement” with Iran.
The changes significantly ease the restrictions on doing business
with Iran, but certain important restrictions remain.
PRE-CONFERENCE WORKSHOPS
TUESDAY, OCTOBER 4, 2016
WORKSHOP A – 9:00 a.m.-12:30 p.m.
(Registration opens at 8:30 a.m.)
A Deep Dive Into U.S. Economic Sanctions
and Their Extra-Territorial Application
to Canadian Industry
Adam Smith
Counsel
Gibson, Dunn & Crutcher LLP (Washington, DC)
Former Senior Advisor to the Director of the Office of Foreign
Assets Control (OFAC)
Led by an expert practitioner and former OFAC professional, this
session will take a deep dive into the nuts and bolts of how OFAC
comprehensive and limited sanctions on Cuba, Iran and Russia/
Ukraine are being applied to Canadian industry.
• Understand how OFAC’s list-based programs include a range
of subtle nuances that can expose Canadian industry and U.S.
persons to civil and criminal liability
• Discover how statutory exemptions, general licenses, and specific
licenses allow for the processing of otherwise prohibited activity
• Review OFAC-required reporting requirements and the
Economic Sanctions Enforcement Guidelines
• Learn the core elements and best practices for the development
of an effective global sanctions compliance program
• Participate in numerous case studies applying U.S. sanctions
to real-life situations impacting Canadian industry
WORKSHOP B – 1:30 p.m.-5:00 p.m.
(Registration opes at 1:00 p.m.)
How to Assess the Effectiveness of Your
Sanctions Compliance Program - a Practical
Guide to Effectively Monitoring, Testing and
Auditing Your Global Program
Speakers Include:
Bryce Bittner
Director of Global Trade Compliance
Textron, Inc. (Washington, DC)
Please consult event website for further details about the speaker line-up.
This interactive workshop gives participants the unique opportunity
to benchmark their compliance programs against their industry
peers. The session will discuss how to manage the common areas
of risk, and will explore tailored strategies to address these risks in
a compliance program. During this practical and interactive session,
the speakers will discuss the challenges of managing compliance
across your organization. Some of the topics covered will include:
• Various ways of testing your compliance activity, and practical
considerations when doing so
• Challenges of implementing compliance improvements
in a constantly-shifting environment
• Establishing and communicating compliance standards
for sanctions screening
• Special considerations for due diligence reviews
• How to clear a sanctions problem during a merger
• Where the FCPA, UK Bribery Act and other anti-bribery
laws fit into your risk profile
4. Join the Conversation @ACI_IntTrade #CanadaSanctions International Trade
This session will discuss what is and is not allowed under U.S. and
Canadian law:
• Changes to Canadian sanctions – which sanctions have been
lifted and which restrictions remain
• U.S. secondary or retaliatory sanctions and their continuing
impact on Canadian and other non-U.S. companies trading
with Iran
• Other changes to U.S. law affecting trade with Iran, and how
these changes may affect Canadian companies
• Potential scenarios that could lead to a “snapback” or
re-imposition of sanctions
• How companies are responding to the easing of Canadian
and certain U.S. sanctions.
11:30
Focus on Cuba: Clarifying How the Remaining
U.S. Sanctions Still Conflict with Canadian Law
Paul Burns
Partner
Baker & McKenzie LLP (Toronto, ON)
Jack R. Hayes
Of Counsel
Steptoe & Johnson LLP (Washington, DC)
• Overview of the U.S. Cuban Assets Control Regulations
and what has changed in the last year
• The Canadian Response to the U.S. embargo against Cuba
• Compliance challenges for Canadian corporations
• How do Canadian corporations comply with both countries’ laws,
and what to do in the event of a conflict of laws
• Future changes to the U.S. Embargo against Cuba
12:45
Networking Luncheon for Attendees
and Speakers - Industry
Participants will have the opportunity to sit with their industry peers
for informal networking:
• Financial Services
• Manufacturing
• Aerospace/Defense
• Energy
• Insurance
2:00
Demystifying General License H:
How U.S.-Owned or –Controlled Foreign Entities
Can and Cannot Use the License Going Forward
Shannon Barna
Lead Compliance Manager
General Electric (Washington, DC)
Bryce Bittner
Director of Global Trade Compliance
Textron, Inc. (Washington, DC)
The authorizations in General License H are intended to permit
foreign subsidiaries of U.S. parent companies, as well as other
foreign entities that meet the definition of a U.S.-owned or
–controlled foreign entity for purposes of the ITSR, to engage in
transactions or other dealings with Iran. This session will provide
guidance on how to obtain this license and best practices for
working with OFAC.
• Restrictions on how and with whom the non-US subsidiary
can do business in Iran
• The scope of facilitation prohibitions for the US parent and US
employees
• Limited ways in which a US parent can be involved and provide
support
• Is an OFAC license an option if a great degree of US support
is needed?
3:00
Focus on Russia/Ukraine: Status Report on the
Most Significant Differences between EU, US
and Canadian Sanctions
Elliot J. Burger
Director, Global Compliance, Legal Counsel
ATS Automation Tooling Systems Inc. (Cambridge, ON)
Maura Rezendes
Senior Counsel
Allen & Overy LLP (Washington, DC)
Clifford Sosnow
Partner
Fasken Martineau DuMoulin LLP (Ottawa, ON)
This panel will provide an update on the latest restrictions involving
Russia/Ukraine sanctions and will provide insight into the key
differences between US-EU-Canadian sanctions. The panel will
present several case studies that will illustrate the application of the
restrictions and how to document compliance.
• The OFAC “50%” Rule and Canadian control tests:
How far up the beneficial ownership due diligence ladder
• The broad scope of asset freezes and transaction prohibitions
• Restrictions on debt and equity financing: The legal grey zones
• Energy sector supply chain embargoes
• The Crimea region of Ukraine: Complying with special
investment and trading restrictions and prohibitions
• How sanctions compliance implementation varies across the
EU Member States in the EU
• Overcoming conflicts of law: Which rules to follow when
applicable sanctions regulations conflict
If you missed the chance to attend an ACI event, you can still
benefit from the conference presentation materials.
To order the Conference Materials, please call +1-888-224-2480
or visit: www.americanconference.com/conference_papers
MISSED A CONFERENCE?
ORDER THE CONFERENCE MATERIALS NOW!
5. a C5 Group Company
Business Information in a Global Context
Register Now | 212 352 3220 Ext. 5482
AmericanConference.com/CanadaSanctions
CanadianInstitute.com/CanadaSanctions
4:00
Networking Break
4:15
The Rules of Engagement for KYC:
When and How to Block a Transaction,
Terminate a Relationship and Review
Previously Processed Transactions
Karen Bannon
Chief Compliance Officer & Legal Counsel
Cambridge Mercantile Group (Toronto, ON)
• Red and yellow flags to watch out for going forward
• What is considered suspicious and potential sanctionable
activity
• Flagging individuals and companies that are subject to OFAC
sanctions/SDN designation
• What is now necessary for your companies screening process
• How OFAC will evaluate your due diligence process to
determine if additional research would have uncovered a
prohibited transaction
5:00
The Top 10 Misconceptions about EU Sanctions:
Key Updates on How Canadian Industry Can
Avoid Compliance Missteps
Michael O’Kane
Partner
Peters & Peters Solicitors LLP (UK)
• Key features of EU sanctions- law, policy, enforcement
• Update on differences between EU vs Canadian sanctions
on Russia/Ukraine
• Special considerations for EU compliance and risk management
5:45
Champagne Roundtables
End the day informally as you network and benchmark with your
peers, and recap the key points made over the course of the day.
6:30
Conference Adjourns to Day Two
MAIN CONFERENCE DAY 2
THURSDAY, OCTOBER 6, 2016
8:55
Co-Chairs’ Opening Remarks
9:00
Transactional Due Diligence Case Studies:
Best Practices and Concrete Examples of How
to Work Through Pain Points
Heather Innes
Counsel, Global Process Leader, International Trade Law
General Motors (Toronto, ON)
Milos Barutciski
Partner, Co-Head International Trade
Bennett Jones LLP (Toronto, ON)
Topics will include:
• Assessing red flags in the due diligence process—where should
you be looking and how to find them?
• How much diligence is enough?
• Resolving ownership and control issues
• Special considerations post-transaction
• Evolving sanctions and the dangers of boilerplate language in
merger agreements
9:45
Sanctions Compliance at Lightning Speed:
How to Update Your Global Sanctions Compliance
Program in a Rapidly Changing Environment
Luana DiCandia
Legal Counsel, Securities Regulatory & Compliance Counsel
Ontario Teachers’ Pension Plan (Toronto, ON)
Camille Glover
Vice President, Compliance, OMERS
Chief Compliance Officer and Director, Governance and Compliance
Borealis Infrastructure (Toronto, ON)
Selena Hui-Garreaud
Director of Export Controls
Bombardier Commercial Aircraft (Montreal, QC)
Glen Kelley
Partner
Jacobson Burton Kelley PLLC (Washington, DC)
• Assessing risks based on your specific business activities
• Strengthening your global sanctions compliance policies
• Streamlining your approach to meeting local requirements
and securing approvals
• Drafting a formal written compliance program- setting clear
guidelines for complex and changing regulations
• Screening embargoed countries, denied parties and prohibited
users, and working with new US sanctions lists
• Implementing a training and awareness program
10:45
Networking Break
Media and Association Partners:
6. Join the Conversation @ACI_IntTrade #CanadaSanctions International Trade
11:00
Focus on Insurance: Special Sanctions
Compliance and Risk Mitigation Challenges
that are Specific to Insurance Transactions
Robert Walsh
Deputy Chief Compliance Officer, Chief Financial Crime Officer
Chair of the US Compliance Committee
AXA Group (New York, NY)
Maryann Besharat
Director of Legal & Compliance
Intact Financial Corporation (Toronto, ON)
Kevin Cloherty
SVP & Global Compliance Chief
Manulife (Toronto, ON)
• Special challenges facing insurers and reinsurers
• Risk assumption activities of foreign affiliates of US insurers
• Sanctions exclusionary clause challenges in light of changing
market conditions
• Role of US employees
12:00
What to Do if You Suspect or Uncover a
Sanctions Violation: Lessons Learned from
Recent Enforcement Matters
Riyaz Dattu
Partner
Osler, Hoskin & Harcourt LLP (Toronto, ON)
Thaddeus R. McBride
Partner
Bass, Berry & Sims PLC (Washington, DC)
• Deciding whether if, when, and how to initiate an investigation
• Who should conduct the investigation: In-house vs. outside
counsel and forensic accountants
• Working with IT and other departments
• Dealing with the interplay of foreign privacy laws
• Protecting attorney-client privilege
• When to call OFAC
1:00
Networking Luncheon for Attendees and Speakers
2:15
AML & Economic Sanctions: Dovetailing Both
Programs to Block Terrorist Financing
Charlene Cieslik
Chief Compliance Officer/Chief AML Officer
China Construction Bank (Toronto, ON)
Steve Blackburn
Vice President, Chief AML Officer
CIBC (Toronto, ON)
Jacqueline Shinfield
Partner
Blakes, Cassels & Graydon (Toronto, ON)
• Key U.S. and Canadian legal and regulatory considerations
• Fundraising activities: Best practices
• Designation of ISIS and ISIS DSNs
3:00
Special Focus on Re-Exports: How Canadian
Re-Exporters are Addressing Unique Sanctions
Compliance Challenges
Kenneth S. Purchase
Director & Counsel
Legal Services Export Compliance
Pratt & Whitney Canada (Longueuil, QC)
Larry E. Christensen
Member
Miller & Chevalier Chartered (Washington, DC)
• Mitigating sanctions risks posed by distributors
• How to handle replacements part from US manufactures?
• Resolving the intersection of sanctions and re-export issues
• Are banks responsible for due diligence on the transactions?
• How to convince foreign business partners to be partners in
compliance
3:45
Networking Break
4:00
North Korea, Venezuela, Syria, Myanmar and
Sudan: The Most Pressing, Emerging Sanctions
Compliance Challenges to Address in the Next
12 Months
Led by the Co-Chairs, this session will review recent developments,
and discuss how to overcome the legal and practical challenges
confronting Canadian industry. Learn about what is prohibited and
how to obtain licenses for authorized transactions.
5:00
Conference Ends
Accreditation will be sought in those jurisdictions
requested by the registrants which have continuing
education requirements. This course is identified as
nontransitional for the purposes of CLE accreditation.
ACI certifies that the activity has been approved for CLE credit by the New
York State Continuing Legal Education Board.
ACI certifies that this activity has been approved for CLE credit by the State
Bar of California.
You are required to bring your state bar number to complete the appropriate
state forms during the conference. CLE credits are processed in 4-8 weeks
after a conference is held.
ACI has a dedicated team which processes requests for state approval.
Please note that event accreditation varies by state and ACI will make every
effort to process your request.
Questions about CLE credits for your state? Visit our online CLE Help
Center at www.americanconference.com/CLE
Continuing Legal Education Credits
EARN CLE
CREDITS
Exclusive Room Rates!
American Conference Institute is pleased to offer our delegates a
limited number of hotel rooms at a preferential rate. Please contact
the hotel directly and mention the “Economic Sanctions Compliance &
Enforcement” conference to receive this rate.
8. TM-LAE
REGISTRATION CODE
Attention Mailroom
If undeliverable to addressee, please forward to:
AML/Sanctions Officer, International Trade
Counsel, Export Manager
Incorrect Mailing Information
If you would like us to change any of your details,
please email data@americanconference.com
or fax the label on this brochure to 1-877-927-1563.
American Conference Institute
45 West 25th
Street, 11th
Floor
New York, NY 10010
This year marks 30 years since the inception of C5 Group.
It is time to match our brand with the dynamic strides we have made.
See inside for details…
ACIAmerican Conference Institute
Business Information in a Global Context
2ND
CANADIAN FORUM ON
How Canadian, US and EU Rules Affect Canadian Industry
October 5-6, 2016 | Hyatt Regency | Toronto, ON
ECONOMIC SANCTIONS
COMPLIANCE & ENFORCEMENT
October 5-6, 2016 | Hyatt Regency | Toronto, ON
ECONOMIC SANCTIONS COMPLIANCE & ENFORCEMENT
2ND
CANADIAN FORUM ON
EARN CPD/CLE/CPE
CREDITS