ACES Compliance - May 2023 has ended

Create Your Own Event

ACES Compliance - May 2023

9:25am EDT

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

10:30am EDT

Hitting the Mark: Top 5 Must Haves for Every Third Party Due Diligence Program American University Washington College of LawUcee Faenza • Maria Gonzalez Calvet • Christine Boucher • Glen Sproviero

11:35am EDT

Sanctions Intensive: Segment 1: OFAC Guidance and Global Overview American University Washington College of LawJessica Houghton • Peter Chessick • Erik Grossman

12:10pm EDT

Sanctions Intensive: Segment 2: Actionable Insights- Establishing an Effective OFAC Compliance Framework American University Washington College of LawCristina Brayton-Lewis • Nicole D'Avanzo • Wendy Hennigan • Nicole Tull

1:45pm EDT

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 EDT

Training in the New: Reimagining Compliance Training on any Budget American University Washington College of LawJen Inman • Emeka Nwankpah

3:45pm EDT

A Guide to Data Driven Decision Making (D3M)- Effectively Applying Analytics towards your Day- to- Day Compliance Operations American University Washington College of LawJessica Sanchez • Albert Newell • Lindsey Gauthier

4:35pm EDT

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

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