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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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Tuesday
, May 23
American University Washington College of Law
8:00am •
Registration and Breakfast
9:05am •
Opening Remarks and Live Polling Icebreaker Exercise
9:25am •
ACES in Action: The Intersection of Corruption, Trade and Sanctions Violations- An Issue Spotting Exercise
10:30am •
Hitting the Mark: Top 5 Must Haves for Every Third Party Due Diligence Program
11:35am •
Sanctions Intensive: Segment 1: OFAC Guidance and Global Overview
12:10pm •
Sanctions Intensive: Segment 2: Actionable Insights- Establishing an Effective OFAC Compliance Framework
12:55pm •
Luncheon
1:45pm •
Geopolitics and the Impact of Recent International Events on Global Regulatory Compliance Operations
2:50pm •
Training in the New: Reimagining Compliance Training on any Budget
3:35pm •
Coffee Break
3:45pm •
A Guide to Data Driven Decision Making (D3M)- Effectively Applying Analytics towards your Day- to- Day Compliance Operations
4:35pm •
M&A Risk Management Action Plan- A Practical Scenario Exercise
5:20pm •
End of Day One
5:30pm •
Cocktail Reception
Wednesday
, May 24
American University Washington College of Law
TBA •
Conference Concludes, See you in 2024!
8:15am •
Day 2 Registration and Breakfast
9:00am •
Faces of Aces Award Ceremony
9:15am •
Operator Manual- A Comprehensive Guide for Global Compliance Officers Doing Business in and with China
10:15am •
Coffee Break
10:25am •
Track Sessions
10:25am •
Track A: The Anti-Corruption Compliance Handbook Exchange - A Comparative Analysis Exercise
10:25am •
Track B: Global Encryption, Cloud and Cyber Controls in Action- Avoiding Missteps and Non- Compliance
11:15am •
Track A: Digital Assets: Key Risk Management Considerations for Compliance Professionals
11:15am •
Track B: CFIUS Update- Successfully Navigating New Enforcement and Penalty Guidelines
12:00pm •
Luncheon
1:00pm •
Track A: Tales from a Monitorship Roundtable: What to Expect When Transforming Global Operations Post Violation
1:00pm •
Track B: Trade Violations, Penalties and Consent Agreements- A Case Study Exercise
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ACES Compliance - May 2023
America/New York
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ACES Compliance - May 2023
May 23
-
24, 2023
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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Dates
Tuesday
, May 23
Wednesday
, May 24
Venue
American University Washington College of Law
Session Type
Anti-Corruption Track
General
Panel Discussion
Track B: Global Trade
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