16th Annual Advanced Forum on U.S. Economic Sanctions Enforcement and Compliance 2022 | Trade Finance Global | 5 May 2022 | TBA, Washington, DC
Venue
TBA
TBA, Washington, DC
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| Event Date | Thu May 5 EDT - Fri May 6 EDT (over 2 years ago) |
| Location |
TBA
Washington, DC |
| Region | Americas |
Details
Why Attend?
• Gain a global prospective with international speakers and country specific sessions
• Network with economic sanctions professionals and global exporters
• Deep Dive into sanctions compliance best practices
This annual conference is widely regarded as the premier conference designed for those working in global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime.
This conference features senior government speakers from OFAC, DOJ, Commerce and State Department.
The 2022 conference will discuss the latest sanctions developments including new OFAC guidance on ransomware and digital currency, ip blocking and geofencing, complex sanctions evasion techniques along with country specific guidance on Russia, Iran, Belarus, Afghanistan.
Don’t miss this annual gathering of economic sanctions professionals.
Sponsors & Partners
2022 Partners
STRATEGIC PARTNERS:
• BAFT
• ICC
• ITFA
• FCI
• Institute of Export
• SME Finance Forum