The 7^th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as  the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime..  This conference routinely features senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC and Department of State, and is widely regarded as the best event of the year due to the high level content and valuable networking.

The 2014 program will feature in-depth coverage on:

• Increased scrutiny on transactions with Iran amid new, complex restrictions
• Working with your internal audit committee and board of directors to address enforcement and penalty risks
• Lessons learned from recent cases including Visa, American Express, Standard Charter Bank and ING
• How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently
• How to re-calibrate your risk tolerance, and upgrade your sanctions compliance program
• Best practices for working with OFAC to receive license approvals on a timely basis
• What is permitted in Burma/Myanmar?
• OFAC, DOJ and SEC investigations of sanctions violations
• New, emerging New York State-level investigations and enforcement actions
• Benefit from CLE and CPE credit.