American Conference Institute’s Economic Sanctions Boot Camp is widely regarded as the most practical, intensive course on how to comply with U.S. economic sanctions laws and regulations, and implement a global sanctions compliance program. A new, diverse speaker line-up of senior industry executives, government officials and outside counsel will take you through the ins and outs of key requirements, and provide you with a comprehensive set of tools for minimizing unprecedented enforcement risks.

1. Government Speakers
John Hughes
Iran Sanctions Team Chief
Office of Sanctions Policy and Implementation
Bureau of Economic and Business Affairs
US Department of State
First-Hand Enforcement Insights and Q & A
Christina Dugger
Chief Assistant United States Attorney
US Attorney’s Office, Eastern District
of New York
Polly Greenberg
Chief, Major Economic Crimes Bureau
New York County District Attorney's Office
Sean O’Malley
Vice President and Deputy Chief Investigator for
Enforcement, Federal Reserve Bank of New York
Hear How Banking
Regulators Grade Sanctions
Compliance Programs
Yamam Fadl
BSA/AML Compliance Policy Specialist
Office of the Comptroller of the
Currency (OCC)
Jennifer White
Supervisory Financial Analyst
BSA/AML Compliance Section
Board of Governors of the Federal
Reserve System
View Full Agenda
Network and
Benchmark
With:
Barclays
Commerzbank
GE Water & Power
Citigroup
GE Capital
Marsh & McLennan
Coca-Cola
IBM
National Bank of Abu
Dhabi
American Express
W.R. Berkley
MasterCard
UBS
#ACISanctions