There has never been a more dynamic time in sanctions and export controls compliance. Fast-changing and far-reaching laws, regulations, and multinational initiatives is transforming the field on an almost weekly basis. Non-compliance with trade laws have huge potential repercussions, including large fines, disbarment—even criminal charges. Over this two-day, interactive symposium, we’ll take a broad, cross-sector look including the latest OFAC positions on Cuba, Iran and Russia; auditing and monitoring for sanction compliance; export controls and sanctions requirements of Canada, the EU, and the UK; supply chain and business partner risk; and much more.
Thank you to all of our attendees at Compliance Week 2019!
"I always circle the Compliance Week conference on my calendar. It is the one event that draws experts in the field, as well as key regulators and government officials to discuss current and emerging issues."
-- CCO, Fortune 150 company
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