ACES Summit

The ACES Summit is a conference dedicated to anti-corruption, anti-bribery, export control and sanctions.

Topics

• The Chief Compliance Officers’ Guide for Establishing Effective Vetting and Screening Processes and Procedures
• Priorities, Trends and Considerations for Building a Best In Class Compliance Program for next year and beyond
• Data Driven Risk Assessments- Empowering Compliance with Analytics
• 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)
• Anti-Corruption Compliance Challenges in Joint Ventures, Mergers and Acquisitions
• The CCO’s Top 5: Unboxing the Year’s Most Significant Global Anti-Corruption Developments
• ITAR, Export Controls & The Cybersecurity Maturity Model Certification (CMMC): The Cybersecurity Bar is Rising
• Classification and Licensing in Action