A.C.E.S - The 17th Anti-Corruption, Export Controls, and Sanctions Compliance Summit

  • 13-14 May 2024
  • American University`s Washington College of Law, DC, United States

Description

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

Venue

  • American University`s Washington College of Law , 4300 Nebraska Ave NW, Washington, District of Columbia, United States

More Details

Prices:
350 US Dollar (Estimated)
Exhibition:
No exhibition
Organizer:
Momentum Events
Website:

Future Events

Important

Please, check "A.C.E.S - The Anti-Corruption, Export Controls, and Sanctions Compliance Summit" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Internal Audit & Compliance, International Trade
Government & Global Issues: Law & Regulations

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