The A.C.E.S. Compliance Summit is dedicated to strategies and solutions for the obstacles posing a threat to domestic and global corporate operations and international trade.
The A.C.E.S. Compliance Summit covers topics such as:
- Priorities, Trends and Considerations for Building a Best In Class Compliance Program for the following years
- Sanctions: What Every Trade Compliance Professional Needs to Know
- Data Driven Risk Assessments
- Guide for Establishing Effective Vetting and Screening Processes and Procedures
- CFIUS 2020: Navigating the New Committee on Foreign Investment in the United States (CFIUS) Regulations to Implement the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA)
- Roadmap for Compliance: Proactive Strategies for Navigating China’s Belt and Road Initia-tive (BRI)
- Anti-Corruption Practical Scenarios
- Lessons Learned from Managing High Risk Transactions
- Global Trade Practical Scenarios: Classification and Licensing in Action
The A.C.E.S. Compliance Summit brings together:
- Senior-level in-house counsel
- Global trade, compliance and fraud executives
