6th Annual International Conference on
Global Sanctions and Export Controls
Join us in the capital to learn about effective sanctions and trade control compliance from national administrators and leading specialists.
Washington D.C.
Oct 23-24, 2024
Capital Hilton
2024 Past CONFERENCE
Amsterdam
Practical Guidance for Sanctions and Export Compliance
Hear firsthand from the nation’s administrators of sanctions and export control regulations. Meet leading practitioners and specialists. Network with like-minded compliance professionals. Build long-lasting, career-serving contacts. Take away the best advice on balancing Washington’s legal demands while sustaining your company’s growth and profitability. Make every minute count in a conference that can transform your compliance program. Given unprecedented demand, this event is expected to fill to capacity. Register early!
Networking Opportunities
2024 WASHINGTON CONFERENCE
Topical Presentations
ACSS sanctions and trade controls professionals have chosen government officials and specialists to examine topical issues in their field. Concise explanations cover the breadth of concerns compliance officers can confront in a lively format you won’t forget.
Roundtable Discussions
Networking Events
don’t miss out
11 Reasons to Attend
LEARN NEW TRENDS, STRATEGIES, TACTICS
Vital knowledge to manage sanctions risks effectively and do your job better in this fast-evolving field.
MEET THE EXPERTS
Our 6th annual sanctions conference brings you more than 24 experts over 2 days, speaking on 20+ hot topics in sanctions and trade controls, with many opportunities to network and ask those burning questions. That is a lot of expertise in one room.
ADVANCE YOUR CAREER
ANSWERS TO YOUR TOUGH QUESTIONS
Our popular roundtables let you ask your unique questions to experts in a face-to-face dynamic.
NETWORK, CONNECT FOR THE LONG TERM
GET INSPIRED
LOOK, SAMPLE AND COMPARE
Our Exhibition Area lets you meet top-of-the-line software and professional services providers who can help you meet your needs.
PRICELESS KNOWLEDGE
REDUCE RISKS
Stay clear of sanctions minefields, stay out of trouble and meet your legal duties.
VALUE FOR YOUR INVESTMENT
The best news about our conference is the affordable registration fee. It’s the best sanctions compliance and risk management investment you’ll make this year!
BY SANCTIONS PROFESSIONALS FOR SANCTIONS PROFESSIONALS
The Association of Certified Sanctions Specialists is the only global organization dedicated to the sanctions compliance professional. With members in over 70 countries, you can be sure that our 6th annual conference will provide practical guidance you can apply to your work and a unique opportunity to share insights and war stories with your fellow sanctions professionals.
NEW: SANCTIONS GURU ONE ONE ONE
Speaker-Attendee One on One Meeting Time in ACSS ‘Zen Booth’. We have some great speakers that you may want to engage with outsdie of their presentations. The ACSS Zen Booth is a great way to provide you with these opportunities.
in the conference
WHO YOU WILL MEET
• Sanctions lawyers and investigators
• Government officials
• Solutions providers
Topics of the Conference
Informative Discussions
Panel Discussions
Washington Update: Navigating Geopolitical Changes and Potential New Divergence
Restrictive Exports to China: Semiconductors, Microchips, and others.
Sanctions Circumvention — Typologies and Red Flags
OFAC Expectations: IP Blocking and Geofencing
Nexus, Sanctions Contract Clauses, Conflict of Law and Legal Gray Zones
CSI Sanctions: Dissection of the Latest Sanctions and Export Controls Enforcement Actions
AND OUR POPULAR ROUND TABLES, INCLUDING
De Minimis Rule: Understanding and Calculating Controlled US-origin Commodities for Compliance
Trade Insurance Ecosystem — Knowing Your Supply Chain
Use Case: AI for Screening and Customer Due Diligence for Sanctions Compliance
Proposed BIS Rule: Customer Identification Program and Other Large-Scale Record-Keeping Requirements for Cloud Services
Oil and Gas Spotlight
OFAC Sanctions: Ask Me Anything
Export Controls: Ask Me Anything
EAR and Dual Use 101 For the Financial Sector
Tips for Recruiting Sanctions Compliance Professionals: From Inside and Outside Your Business
China Risk
Testimonials from Previous Conference
Why Attendees Like the Annual ACSS US Conference
ACSS sanctions and trade controls professionals have chosen government officials and specialists to examine topical issues in their field. Concise explanations cover the breadth of concerns compliance officers can confront in a lively format you won’t forget.
Sponsors
Silver Sponsors
Exhibitor
Law Firm Partner
Contact Us
Association of Certified Sanctions Specialists
7950 NW 53rd Street, Suite 337
Miami, FL 33166
United States
For questions please contact us at: conference@sanctionsassociation.org