4th Annual U.S. Sanctions and Export Controls Conference

Miami, FL | 27 – 28 October 2022 | United States
• Hotel AKA Brickell •

Register today

Addressing the Demands of Global Sanctions Programs

With the ongoing developments on sanctions against Russia and Belarus, it is challenging to keep up. Fast-changing, far-reaching laws, regulations, and multinational initiatives are transforming the sanctions almost daily. Violation of and non-compliance with sanctions and export control laws can have huge repercussions, including large fines, disbarment, criminal charges and, of course, severe reputational harm.

The 4th Annual U.S. Sanctions and Export Controls Conference will provide you practical insights to help you manage your OFAC/sanctions program and mitigate risks that you and your organization face.

We Answer These Questions and Many More

  • What are the essential elements your Sanctions Compliance Program can’t be without?
  • What public resources are available to help design and manage a sanctions/export controls compliance program effectively?
  • What questions should you ask vendors to maximize the value from your investments in technology and tools?
  • How to contend with the latest raft of measures against Russia, Iran, and other hot spots.

Topics at a Glance

  • Sanctions programs against Russian industries.
  • Crypto and NFT-enabled sanction evasion.
  • What Banning Russia’s Banks from SWIFT Actually Means
  • The Use of General and Special Licenses During the Russia-Ukraine War
  • Creating and managing a top-notch sanctions compliance department and team.
  • Managing supply chain and third-party risk in a global setting.
  • The key watch lists to check against and how to respond.
  • Effective metrics-based risk assessments and audits.
  • Minimizing false positives when conducting sanctions screening.
  • BIS Licenses
  • Anatomy of an export controls enforcement investigation
  • How to identify transshipment/diversion risks for Russia or China

Program Covers

ACSS International Sanctions Conference will feature an impressive lineup of leaders from government, industry and legal practice who provide the insight and analysis needed by sanctions compliance officers and internal counsel to navigate increasingly complicated sanctions rules and to get business done in today’s challenging environment.

In this critical time of multiple new Sanctions against Russia, we invite you to join your peers at this year’s event.

This popular annual conference, held in Miami, Florida, will again provide invaluable and practical insights on strengthening your sanctions program planning amidst this rapidly evolving landscape.

11 Reasons to Attend

LEARN NEW TRENDS, STRATEGIES, TACTICS

Vital knowledge to manage sanctions risks effectively and do your job better in fast-evolving field.

EXPERT ADVICE

Save on consultant and lawyer fees. Just think, the conference costs less than one consultant or attorney charges in one or two hours! Our conference brings you more than 20 experts over two days, including at networking events! It’s the best deal you’ll have in 2022.

ADVANCE YOUR CAREER

Our conference offers you unique career building opportunities in the sanctions field that you won’t find anywhere else. Terrific virtual networking over two days with fellow ACSS members and others.

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

Meet people from many places who help you solve your sanctions challenges. One new contact can pay you dividends for many years (and pay for the cost of admission many times over).

GET INSPIRED

Highly skilled and experienced experts show you how they do things and can share ideas with you for years.

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

The new skills, best practices and vital knowledge you gain will impress your peers, superiors, auditors and regulators – and advance your career.

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!

LOCATION

Did we mention the location? Miami!

Pre-Conference CSS Exam Prep Seminar

October 26, 2022 | 10:00 – 5:00 PM ET | Miami, FL

OVERVIEW

Throughout this in-person exam preparation seminar, participants will receive additional guided instruction to help retain and reinforce the key concepts covered in the CSS Exam study materials. Candidates will see practice test questions and there will be ample time for questions to instructors.

WHAT YOU CAN EXPECT?

In this seminar, instructors will use materials from the CSS certification package. If you wish to participate, please purchase the CSS certification package in advance.

REGISTRATION PREREQUISITE

Participants must ensure they have an active ACSS Membership, paid Miami conference attendance, pre-paid CSS Exam Certification Package and have not previously passed the CSS Exam in order to register for this CSS Exam Prep Seminar.

If these conditions are met, your registration to the Miami Exam Prep Seminar is FREE.

Candidates who have previously failed an exam are required to settle retake fee before participating the seminar.

ACSS reserves the right to reject registrations if the prerequisite conditions are not met.

CSS EXAM IN MIAMI

If you wish to take the CSS Exam in Miami: you can schedule your exam in one of the 10+ testing centers in Miami.
https://home.pearsonvue.com/acss

Alternatively, you can choose to take it later in one of the thousands testing centers around the world.

Pricing and Registration

If you wish to attend the Pre-Conference CSS Exam Prep Seminar on October 26, please email miamiconference@sanctionsassociation.org.

Attendees must be registered for the main event in order to attend the exam prep seminar and must have purchased the Exam Prep Package. Other conditions apply.

Our Sponsors

Testimonials

TESTIMONIALS FROM PREVIOUS CONFERENCES

“Impressive speaker panel & wealth of knowledge.”
– Michelle Gallagher, PCCW Global

“Many real life, practical insights into the challenges surrounding sanctions.”
– Marlon Orantes, Itau Unibanco S.A.

“Overall great conference; really enjoyed the private sessions.”
– Patrick Cave, Guggenheim Partners

“Great speakers, great energy & very informative.”
– James Slattery, International Compliance Training

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Contact Us

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Association of Certified Sanctions Specialists

7950 NW 53rd Street, Suite 337

Miami, FL 33166

United States

https://sanctionsassociation.org

helpdesk@sanctionsassociation.org