ACES Compliance - May 2023 has ended

Create Your Own Event

ACES Compliance - May 2023

8:00am EDT

Registration and Breakfast American University Washington College of Law

9:05am EDT

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

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

12:55pm EDT

Luncheon American University Washington College of Law

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

3:35pm EDT

Coffee Break American University Washington College of Law

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

5:20pm EDT

End of Day One American University Washington College of Law

5:30pm EDT

Cocktail Reception American University Washington College of Law

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