6th Asia Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement

6th Asia Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement

6th Asia Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement

 

The American Conference Institute invites you to attend the Virtual 6th Asia Pacific Advanced Conference on Economic Sanctions Compliance and Enforcement on May 27 – 28, 2021 (GMT+8)!

FEATURING: Lawrence Scheinert, OFAC Associate Director for Compliance & Enforcement, Office of Foreign Assets Control at the U.S. Department of the Treasury and Joanna Stelnicki, Export Control Officer of the U.S Consulate General, Hong Kong & Macau.

Unlike other events, this unique conference features not only government officials, but also senior in-house speakers from both global exporters, and financial industry, and provides unrivaled practical insights and benchmarking opportunities on the daily operations level.

The exclusive 2 half-day format will provide you with critical guidance on rapidly developing issues affecting business in Asia, including:

  • OFAC Enforcement Trends and Priorities - What Areas Present the Most Risk for Asia?
  • Shipping and Logistics - Strategies to Enhance Your Due Diligence
  • Cryptocurrency - How to Screen for Potential Sanctions Evasion
  • Secondary Sanctions - Best Practices for Risk Mitigation
  • Hong Kong - What Will the Future Look Like?
  • Russia - More Sanctions Issue by U.S. and EU
  • Iran - Current Negotiations in Process
  • China - Impact of New Blocking Statute and Increased Sanctions

PLUS - Receive an official Certificate of Attendance at the end of the conference.

View the Full Agenda and Register Today! AmCham HK Members SAVE 10% OFF! Please login to view the PROMOTION CODE

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Phone: 1-888-224-2480