The ACES Summit is a conference dedicated to anti-corruption, anti-bribery, export control and sanctions.
The ACES Summit covers topics such as:
- The Chief Compliance Officers’ Guide for Establishing Effective Vetting and Screening Processes and Procedures
- Priorities, Trends and Considerations for Building a Best In Class Compliance Program for next year and beyond
- Data Driven Risk Assessments- Empowering Compliance with Analytics
- 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)
- Anti-Corruption Compliance Challenges in Joint Ventures, Mergers and Acquisitions
- The CCO’s Top 5: Unboxing the Year’s Most Significant Global Anti-Corruption Developments
- ITAR, Export Controls & The Cybersecurity Maturity Model Certification (CMMC): The Cybersecurity Bar is Rising
- Classification and Licensing in Action
