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Anti-Corruption, Export Controls, and Sanctions
April 5-6, 2016 • Crowne Plaza Tysons Corner | McLean, VA
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“I found this to be one of the best conferences I have attended on global anti-corruption. The audience was just the right size – big enough to benefit from diverse views and experiences, but small enough to facilitate meaningful benchmarking and dialogue.” – Past Attendee
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This one’s on us
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The convergence of global anti-corruption, export controls and sanctions regulations.  This year’s event goes above and beyond benchmarking to take a closer look at government expectations of compliance programs at home and abroad. Compliance professionals will find that our second annual ACES Summit specializes in exploring regional interests and concerns, technological advancements, and best practices in export controls and anti-corruption topics.
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Previous Speakers Including:

VP, Global Chief Compliance Officer, Archer Daniels Midland
Anti-Corruption Officer & VP, Compliance, Prudential Financial
Chief Compliance Officer, Mars Incorporated
Vice President and Global Head of Anti-Money Laundering E*TRADE Financial
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Join your peers – past attendees include executives from:
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  • American Express
  • Avis Budget Group
  • Bank of America

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  • Hilton Worldwide
  • HP
  • IBM Trust & Compliance

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  • Verizon Communications
  • Walmart Stores, Inc.
  • Wells Fargo

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[av_heading tag=’h1′ padding=’0′ heading=’Anti-Corruption, Export Controls, and Sanctions’ color=’custom-color-heading’ style=’blockquote modern-quote modern-centered’ custom_font=’#ffffff’ size=’32’ subheading_active=” subheading_size=’24’ custom_class=”]
Anti-Corruption, Export Controls, and Sanctions
April 5-6, 2016 • Crystal City, Maryland
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Sit in on our signature panels, round tables, and essential workshops as pioneering compliance executives share with you proven risk mitigation strategies for:

  • Implementing an effective sanctions screening and compliance program specially tailored to the evolving geopolitical landscapes of Cuba, Russia, Indochina, and the Middle East
  • Managing offshore networks and spotting suspicious spends that may indicate a bribe
  • The future of cyber security, cloud computing, data privacy and It controls compliance
  • Navigating export control reform and integrating these shifts into your operating fabric
  • Domestic and international third party due diligence, vetting and continuous monitoring

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Anti-Corruption, Export Controls, and Sanctions
April 5-6, 2016 • Crystal City, Maryland
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