ACES Compliance - May 2023 has ended

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ACES Compliance - May 2023

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TBA

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

8:15am EDT

Day 2 Registration and Breakfast American University Washington College of Law

9:00am EDT

Faces of Aces Award Ceremony American University Washington College of Law

9:15am EDT

Operator Manual- A Comprehensive Guide for Global Compliance Officers Doing Business in and with China American University Washington College of LawEthan Kate • Hena Schommer • Shama Patari • Jennifer Maki

10:15am EDT

Coffee Break American University Washington College of Law

10:25am EDT

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 LawDavid Karp • Dawn Kimmich • Alex Punger Track B: Global Encryption, Cloud and Cyber Controls in Action- Avoiding Missteps and Non- Compliance American University Washington College of LawDavid Kessler • Jason Burgoyne • Sarah Black Perry

11:15am EDT

Track A: Digital Assets: Key Risk Management Considerations for Compliance Professionals American University Washington College of LawDorothy Dewitt • Julia Hueckel • Petal Walker Track B: CFIUS Update- Successfully Navigating New Enforcement and Penalty Guidelines American University Washington College of LawMelissa Milstead • Brian Fleming

12:00pm EDT

Luncheon American University Washington College of Law

1:00pm EDT

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 • Alan Levesque • Laura Molinari