Driving Resilience in a Dynamic Time
Fast-changing and far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field on an almost weekly basis. Non-compliance with sanctions and export control laws has huge potential repercussions, including large fines, disbarment, and even criminal charges. This conference will provide practical insights to help manage a sanctions program and mitigate risks.
Get Answers to These Questions
- Are there public resources available to help design and manage a sanctions/export controls compliance program?
- What questions should you ask vendors to maximize value from investments in technology and tools?
- What are the latest sanctions updates for Russia, Cuba and Iran?
Topics at a Glance
- How to create and manage a top-notch sanctions compliance department?
- How to manage supply chain and third-party risk in a global setting?
- Which watch lists to check against and how to respond?
- How to make metrics-based risk assessments and audits
- How to minimize false positives when conducting sanctions screening?
11 REASONS TO ATTEND
1 LEARN NEW TRENDS, STRATEGIES, TACTICS
You learn vital knowledge you need to manage sanctions risks effectively and do your job better in rapidly evolving field.
2 GET EXPERT ADVICE
You save on consultant and lawyer fees. Just think, the conference costs less than one consultant or attorney charges in a few hours. Our conference gives you 20+ experts for two days, including at networking events! It’s your best deal in 2019.
3 ENHANCE YOUR CAREER
Live conferences like this one offer unique career building opportunities that you just can’t find anywhere else. You get terrific networking over 2 days: 1 reception, 2 luncheons, 2 breakfasts, 3 refreshment breaks. (Don’t forget your business cards!)
4 GET ANSWERS
Our popular roundtables let you explore your special questions in an almost one-on-one dynamic with the expert.
5 NETWORK AND CONNECT
You meet people from many places who can help you solve your sanctions challenges. One new contact can pay you dividends for many years.
6 GET INSPIRED
You meet highly skilled and experienced experts with whom you can exchange ideas for years.
7 SAMPLE AND COMPARE
In our Exhibition Area, you meet software and professional services providers, who are among the best in the world and can help you meet your needs.
8 PRICELESS KNOWLEDGE
Learn new skills and gain vital knowledge to impress your peers, superiors, auditors and regulators.
9 REDUCE RISK
Stay clear of sanctions minefields, stay out of trouble and meet your legal duties.
10 VALUE FOR THE MONEY
The best news about our conference is the affordable registration fee. You get all this for only $895 for SanctionsAlert.com / Compliance Week members and $1095 for non-members. (It’s the best sanctions conference bargain there is.)
Did we mention the location? Midtown Manhattan!
Pricing & Registration
Regular Price is $1,595
Super Early Bird - Government Price
- A $700 discount
Super Early Bird - ACSS Member Price
- A $600 discount
Super Early Bird - non ACSS Member Price
- A $400 discount