The A.C.E.S - The 17th Anti-Corruption, Export Controls, and Sanctions Compliance Summit covers topics such as:
- Current global sanctions environment with practical strategies and solutions
- The latest OFAC guidance and best practices for avoiding fines and penalties
- Best practices for avoiding missteps, improving compliance operations and staying clear of increasing US sanctions
- Recent enforcement cases
- Enforcement priorities and trends under the new administration
- Cross border enforcement and increasing cooperation between U.S. and foreign agencies
- Potential increase in parallel investigations
- Covid-19 and compliance expectations
- Third party due diligence
- Individual accountability
- Leveraging data analytics in investigations
- How data- driven risk assessments are working to reduce corporate liability
- Emerging technology and the growing role of Artificial Intelligence
- Employing predictive and behavioral analytics to spot non-compliance and fraud
- Gamification
- Satisfying Government compliance expectations with data analytics
- Hypothetical and scenario based training
- Immersive experiences
- Innovating on a budget- exploring affordable and easily accessible solutions
- The use of Learning Management Systems and how to best track and report training efforts
- The Impact of EU General Data Protection Regulation (GDPR) on corporate investigations and due diligence
- US Regulatory Defense and National Security Initiatives
- Best practices for safeguarding against a third party security breach
- Data protection regimes in Latin America, Asia and Africa
The A.C.E.S - The 17th Anti-Corruption, Export Controls, and Sanctions Compliance Summit brings together regulatory, compliance, and legal executives with responsibilities in:
- Sanctions
- Trade
- Export Controls
- Anti-Corruption
- Anti-Bribery
- FCPA
- Ethics
- ABAC
- Global Risks
- Fraud
- ITAR
- Investigations
- Empowered Officials
- EAR