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ACES Compliance - May 2023
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Anti-Corruption Track
General
Panel Discussion
Track B: Global Trade
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Wednesday
, May 24
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 Law
Ethan 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 Law
David 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 Law
David 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 Law
Dorothy Dewitt • Julia Hueckel • Petal Walker
Track B: CFIUS Update- Successfully Navigating New Enforcement and Penalty Guidelines
American University Washington College of Law
Melissa 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 Law
Krista Ross Stephens • Mike Kostiw
Track B: Trade Violations, Penalties and Consent Agreements- A Case Study Exercise
American University Washington College of Law
Christina Zanette • Alan Levesque • Laura Molinari
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ACES Compliance - May 2023
America/New York
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ACES Compliance - May 2023
May 23
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24, 2023
Tuesday
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American University Washington College of Law
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Tuesday
, May 23
Wednesday
, May 24
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American University Washington College of Law
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Anti-Corruption Track
General
Panel Discussion
Track B: Global Trade
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