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13th Edition Conference

Advanced Flagship Conference on Economic Sanctions Enforcement and Compliance

29 - 30 Apr 2020 Postponed  New Date Reminder
Washington Hilton, Washington DC, USA

About Followers 63 Reviews Exhibitors Photos Speakers 8 Travel Deals

"Where industry, policy-makers and best of the sanctions bar gather"
Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white collar crime.


Timings

08:00 AM - 06:00 PM (General)

Entry Fees

Paid Ticket Check Official Website

Participants

500 - 1000
Delegates
Estimated Count

Category & Type

Conference
Banking & Finance

Editions

29 - 30 Apr 2020 13th Edition
02 - 03 May 2019
25 - 26 Apr 2018
25 - 27 Apr 2017
View More

Frequency Annual
Next edition likely in Apr 2021

Official Links

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Organizer

Logo Follow Company

American Conference Institute Top Rated

USA 271 Total Events / 31 Upcoming Events 79+ Followers

User Community [ Users who have shown interest for this Event ]

Robert J. Ward, Jr.

Robert J. Ward, Jr.

Trade Compliance Director at Wesco International

Houston, United States
Lorato Moabelo

Lorato Moabelo

Financial Crime Assurance Consultants at Absa Africa

Tshwane, South Africa
kola walker

kola walker

FirstNet specialist at AT&T FirstNet

Washington DC, United States
Robert J. Ward, Jr.

Robert J. Ward, Jr.

Trade Compliance Director at Wesco International

Houston, United States
Aleksandr Khaytin

Aleksandr Khaytin

AML and Compliance Consultant at Alagant Management LLC

Staten Island, United States
SHARIF ULLAH YAQOOBI

SHARIF ULLAH YAQOOBI

goods buying office at MOAFAQ TRAVEL AND TOURISM

Mazari Sharif, Afghanistan
Arlington Gordon

Arlington Gordon

Compliance Manager at JPMORGAN CHASE

New York, United States

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Speakers (past edition)

Speaker
Milos Barutciski

Milos Barutciski

Senior Partner, Bennett Jones LLP at International Chamber of Commerce Toronto, Canada
Speaker
John Boscariol

John Boscariol

Partner, Leader of the International Trade and Investment Law Group... Toronto, Canada
Speaker
Stephen Alsace

Stephen Alsace

Senior Director, AML Sanctions at CIBC Toronto, Canada
Speaker
Kerri-Ann Bent

Kerri-Ann Bent

Economic Sanctions Advisor at Barclays Capital United States
Speaker
Jamie Boucher

Jamie Boucher

Partner at Skadden, Arps, Slate, Meagher & Flom LLP Washington DC, United States
Speaker
Wes Edwards

Wes Edwards

Deputy General Counsel -- Investigations at Koch Companies Public Sector... Wichita, United States
Speaker
Erich Ferrari

Erich Ferrari

Ferrari & Associates, P.C. at Ferrari & Associates, P.C. United States
38.916544 -77.044852

Venue Map & Directions

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Washington Hilton

1919 Connecticut Ave NW Washington DC 20009
USA

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