A.C.E.S. Compliance Summit

The A.C.E.S. Compliance Summit is dedicated to strategies and solutions for the obstacles posing a threat to domestic and global corporate operations and international trade.

Topics

• Priorities, Trends and Considerations for Building a Best In Class Compliance Program for the following years
• Sanctions: What Every Trade Compliance Professional Needs to Know
• Data Driven Risk Assessments
• Guide for Establishing Effective Vetting and Screening Processes and Procedures
• CFIUS 2020: Navigating the New Committee on Foreign Investment in the United States (CFIUS) Regulations to Implement the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA)
• Roadmap for Compliance: Proactive Strategies for Navigating China’s Belt and Road Initia-tive (BRI)
• Anti-Corruption Practical Scenarios
• Lessons Learned from Managing High Risk Transactions
• Global Trade Practical Scenarios: Classification and Licensing in Action

Who should Attend

• Senior-level in-house counsel
• Global trade, compliance and fraud executives