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05 - 06 Dec 2023
05 - 06 Dec 2023
13 - 14 Dec 2023

New York Forum on Economic Sanctions 2023

Conference
New York Hilton Midtown, New York, USAGet Directions

Hazem AlhajiiIrene MatikaSange sherpakennedy kubekaAziz TiemtoreChan Myae Thant SinAdel AL Hawatmeh40 Followers

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This conference is highly recommended for legal and compliance professionals in the financial and export industries. It offers valuable updates on economic sanctions, country-specific guidance, enforcement actions, compliance practices, and future expectations. Attendees can connect with peers and gain insights from expert speakers.

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Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

Paid Ticket Check Official Website

Estimated Turnout

500 - 1000
Delegates
Based on previous editions

Event Type

Conference

Editions

Dec 2023, New York Interested
Dec 2021, Online
+11 more editions

Frequency Newly Listed

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American Conference InstituteTop Rated

USA350 Total Events • 108 Followers
Edition

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Hazem Alhajii
Hazem Alhajii

CEO at CASH-FI

Washington DC, United States
Irene Matika
Irene Matika

Fraud Specialist at Self

Johannesburg, South Africa
Sange sherpa
Sange sherpa

Managing Director at Greencity holidayas travel and tours pvt ltd

Kathmandu, Nepal
kennedy kubeka
kennedy kubeka

2015/286060/07 at Octronics Repairs and Trading Pty LTD

Johannesburg, South Africa
Aziz Tiemtore
Aziz Tiemtore

Visiteurs at Visiteurs

Ouagadougou, Burkina Faso
Chan Myae Thant Sin
Chan Myae Thant Sin

Finance Officer at Smart Textile & Garments

Yangon, Myanmar
Adel AL Hawatmeh
Adel AL Hawatmeh

speaker at University of York

York, United Kingdom

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Can I get a list of speakers participating in the event?
There are approx 44 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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Can I get a list of exhibitors participating in the event?
To get the exhibitor list on mail register at the link .
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Speakers (past edition)

Speaker
Andrew Adams
Andrew Adams
Director for KleptoCapture Task Force
Speaker
Charlotte Baskin-Gerwitz
Charlotte Baskin-Gerwitz
Sanctions Compliance OfficerOffice of Foreign Assets Control
Speaker
George Ioannidis
George Ioannidis
Assistant Special Agent in Charge
Speaker
Alina Nedea
Alina Nedea
Head of Sanctions, DG, FISMA
Speaker
Elizabeth Rosenberg
Elizabeth Rosenberg
Assistant Secretary for Terrorist Financing and Financial Crimes
Speaker
Opher Shweiki
Opher Shweiki
Chief Counsel for Industry and Security

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40.755941-73.992071

Venue Map & Directions

map of New York Hilton Midtown
New York Hilton Midtown

315 W 39th St, New York, NY 10018, USA
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