11th ACI Conference on Economic Sanctions Enforcement & Compliance

The Westin Washington, D.C. City Center, M Street Northwest, Washington, DC, USA

Director of OFAC to KEYNOTE 15+ Confirmed OFAC Speakers A 10% discount is available to Smart Money Match readers with the code D10-999- SMW18 The American Conference Institute in holding its 11th Economic Sanctions Enforcement & Compliance on April 25-26, 2018 at the Westin DC City Center in Washington, DC. It includes: - Keynote address from OFAC Director John Smith. - Sessions on RUSSIA, IRAN, VENEZUELA, CUBA and NORTH KOREA. - Audience polling sessions to test knowledge and hear from regulators including OFAC, DOJ, BIS, and HM Treasury. - International experts to discuss the latest trends and compliance challenges facing companies in a variety of industries including banking, technology, oil/gas, retail, automotive and insurance. Group discounts are available for 3 or more people. www.AmericanConference.com/EconomicSanctions for more details or to register online. A 10% discount is available to Smart Money Match readers with the code D10-999- SMW18