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American Conference Institute Press releases

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ACI Announces Three Virtual Events on Russia and China This September!
Jul 30, 2021
ACI is thrilled to announce three virtual in-depth sanctions and trade virtual events taking place this September.

U.S. Justice Department, SEC, IRS and Judges Discuss Cross-Border Fraud Litigation at Virtual Fraud, Asset Tracing & Recovery Forum Next Month
Sep 21, 2020
Your Best Opportunity This Year to Share "War Stories" and Expand Your Referral Network

OFAC, Treasury and State to speak at ACI's 13th Flagship Conference on Economic Sanctions taking place April 29-30, 2020 in Washington, DC
Mar 03, 2020
The premier conference where industry, policy-makers and the best of the sanctions bar gather for content, connections and compliance best practices

HMRC will be discussing customs post Brexit at C5's 12th Advanced Conference on Customs Compliance
Feb 13, 2020
Gain first-hand insights to the most pressing customs compliance and enforcement issues

SECO, FBI to Address Industry in Switzerland
Feb 12, 2020
The Preeminent Forum for Compliance Programs and Benchmarking Opportunities

Government's insights, seasoned defense counsel and compliance experts to update industry and take questions in Oslo
Nov 21, 2019
The premier conference in the region for networking and global compliance benchmarking

Key updates, recent developments, best practices for solving economic sanctions conundrums to be discussed by industry leaders, OFAC, DOJ & State Dept
Nov 05, 2019
An Expert Gathering of Top Financial Institutions and Leading Global Exporters to Discuss the Most Pressing Sanctions Issues

Discuss How Tariffs are Changing the Customs Profession at the Customs Compliance Industry Exchange taking place November 20-21, 2019
Oct 31, 2019
Discuss strategies with your customs counterparts on Tariffs, Duty Mitigation, Free Trade Agreements, Enforcement Trends, USMCA/NAFTA, and Innovations.

NEXT MONTH: Largest Sanctions Gathering in London for Financial Institutions and Global Exporters at C5's London Forum on Global Economic Sanctions
Oct 03, 2019
"...Great conference with a perfectly crafted agenda covering all necessary topics to keep abreast of the sanctions & export control world." (SWIFT)

The European Forum on US Export Controls returns back to Brussels on 19 November, 2019
Sep 26, 2019
An international perspective on overcoming fast-evolving challenges and new regulations


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