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.
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Our annual gathering has been recognized as the premier peer-to-peer compliance event to spotlight compliance leaders and their programs. Sessions include Q&As, break-out panels, and practitioner-only workshops.
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Learn from the latest headlines and protect your company today
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