marcus evans north america conferences

Economic Sanctions Compliance

Determine the Risks, Monitor New Rules, and Enhance the Compliance Program

17-18 Jul 2018
NBC Tower | Chicago, United States of America


Why You Should Attend

Economic Sanctions Compliance

Increased globalization means that companies must spend more time and energy researching their clients and following global sanctions regimes. The US Government and UN have tightened sanctions to specific entities for a more successful approach but require companies to form a complex sanctions compliance program.

 

Key Topics

  • The New Risk Exposure
  • Purpose of Sanctions and the Different Regimes
  • OFAC Policies and Procedures for Institutions
  • OFAC Risk Assessment Program
  • Sanction Enforcement and Obligations for Institions


    • Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.






    Practical Insights From

    Michelle Martin
    President, ComplianceAid
    She possesses over twenty-three years of experience in banking, insurance, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). Ms. Martin is founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute). During the last 7 years; Ms. Martin was an invited speaker at 28 Conferences/Seminars in 25 countries where 7,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Counter Financing of Terrorism (CFT) & Foreign Account Tax Compliance Act (FATCA) topics.

    Click Here For Full Agenda

    Voice of Our Customers
    Join the Discussion





    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Emily Jones

    marcusevans, The NBC Tower
    455 N. Cityfront Plaza Dr.
    Chicago, IL 60611

    Telephone:     312.540.3000 x6714
    Fax: 312.894.6304
    Email: emilyj@marcusevansch.com