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
Past Events
A.C.E.S. Compliance Summit - 17-18 Mar 2020, American University's Washington College of Law, District of Columbia, United States (89156)
Important
Please, check "ACES Compliance Summit" official website for possible changes, before making any traveling arrangements
