Venue
New York, NY 10036
New York, NY 10036, 270 West 43rd Street

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Event Date Tue Dec 10 EST - Wed Dec 11 EST (about 5 years ago)
Location New York, NY 10036
270 West 43rd Street
Region Americas
Details

Now in its 10th year, ACI’s New York Forum on Economic Sanctions, is widely regarded – together with ACI’s flagship Economic Sanctions conference in Washington DC in April – as North America’s largest and most comprehensive conference on economic sanctions, their enforcement and compliance.

The New York Forum on Economic Sanctions convenes a diverse mix of financial institutions, exporters and their advisers to provide practical and timely, country-specific sanctions insights and address how to update sanctions compliance and risk management programs.

Speakers

2019 Speaker

Daniel Cariello
Compliance Officer, Sanctions Compliance and Evaluation Division
Office of Foreign Assets Control U.S. Department of the Treasury


David Peyman
Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs U.S. Department of State

Sponsors & Partners

2019 Sponsors

ASSOCIATE:
• FTI
• Paul Weiss
• WHITE & CASE

MEDIA PARTNERS:
• TA
• EU Sanctions
•gIg