ACES Compliance - May 2023

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ACES Compliance - May 2023

8:00am PDT

Registration and Breakfast American University Washington College of Law

9:10am PDT

Opening Remarks and Live Polling Icebreaker Exercise American University Washington College of LawAshley Csaki

9:30am PDT

ACES in Action: The Intersection of Corruption, Trade and Sanctions Violations- An Issue Spotting Exercise American University Washington College of LawJennifer Leete • Larry Fink • Christopher Tierney • Brooke Horiuchi

10:35am PDT

Hitting the Mark: Top 5 Must Haves for Every Third Party Due Diligence Program American University Washington College of LawChristine Boucher • Glen Sproviero

11:35am PDT

11:45am PDT

Sanctions Intensive: Segment 1: OFAC Guidance and Global Overview American University Washington College of Law

12:20pm PDT

Sanctions Intensive: Segment 2: Actionable Insights- Establishing an Effective OFAC Compliance Framework American University Washington College of LawWendy Hennigan • Nicole Tull

12:50pm PDT

Luncheon American University Washington College of Law

1:45pm PDT

Geopolitics and the Impact of Recent International Events on Global Regulatory Compliance Operations American University Washington College of LawAllan Tiro • Lynn Van Buren • Orisia Gammell

2:50pm PDT

Training in the New: Reimagining Compliance Training on any Budget American University Washington College of LawEmeka Nwankpah

3:35pm PDT

Coffee Break American University Washington College of Law

3:45pm PDT

A Guide to Data Driven Decision Making (D3M)- Effectively Applying Analytics towards your Day- to- Day Compliance Operations American University Washington College of LawLindsey Gauthier

4:35pm PDT

M&A Risk Management Action Plan- A Practical Scenario Exercise American University Washington College of LawSergio Leal • Daniel Elustondo

5:20pm PDT

End of Day One American University Washington College of Law

5:30pm PDT

Cocktail Reception American University Washington College of Law

8:15am PDT

Day 2 Registration and Breakfast American University Washington College of Law

9:00am PDT

Faces of Aces Award Ceremony American University Washington College of Law

9:15am PDT

Operator Manual- A Comprehensive Guide for Global Compliance Officers Doing Business in and with China American University Washington College of LawJennifer Maki

10:15am PDT

Coffee Break American University Washington College of Law

10:25am PDT

Track Sessions American University Washington College of Law Track A: The Anti-Corruption Compliance Handbook Exchange - A Comparative Analysis Exercise American University Washington College of Law Track B: Global Encryption, Cloud and Cyber Controls in Action- Avoiding Missteps and Non- Compliance American University Washington College of LawSarah Black Perry

11:15am PDT

Track A: The Dos and the Don’ts of an Internal Investigation American University Washington College of Law Track B: Chinese Trade Controls Update- What Trade Professionals Need to Know American University Washington College of LawBing Xu

12:00pm PDT

Luncheon American University Washington College of Law

1:00pm PDT

Track A: Tales from a Monitorship Roundtable: What to Expect When Transforming Global Operations Post Violation American University Washington College of LawKrista Ross Stephens • Mike Kostiw Track B: Trade Violations, Penalties and Consent Agreements- A Case Study Exercise American University Washington College of LawChristina Zanette • Bill Wade • Alan Levesque • Laura Molinari

1:50pm PDT

Track A: Fireside Chat with DOJ, SEC and FBI American University Washington College of Law Track B: CFIUS Update- Successfully Navigating New Enforcement and Penalty Guidelines American University Washington College of Law

2:40pm PDT

Track A: Privacy, Cybersecurity and Data Control for ABAC/Global Trade Leaders: Best Practices for Non-Privacy Expert Operating in Today’s Global Business Environment American University Washington College of LawDavid Kessler Track B: Fireside Chat with BIS and DDTC- Exploring the Latest in Export Controls and Enforcement American University Washington College of Law

3:25pm PDT

Conference Concludes, See you in 2024! American University Washington College of Law