compliance summit - ACES Summit

international trade and sanctions compliance challenges on the global regulatory scale. NEW FOR 2017 theacesummit.com • #AntiCorruption ...
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COMPLIMENTARY REGISTRATION OFFERED ONLY TO CORPORATE COUNSEL, INTERNATIONAL TRADE AND COMPLIANCE EXECUTIVES

A.C.E.S. COMPLIANCE SUMMIT

PRODUCED BY

Anti-Corruption Export Controls Sanctions

A singular event exploring the nuanced intersections of ABAC, export controls post-ECR, international trade and sanctions compliance challenges on the global regulatory scale.

NEW FOR 2017

APRIL 18-19, 2017

THE MAYFLOWER HOTEL | WASHINGTON, DC

EXTENDED, TWO-PART SANCTIONS MASTER CLASS:

LED BY YOUR CONFERENCE CHAIRS:

Lynn Van Buren Assistant General Counsel, Global Trade Compliance Verizon

Deep Dive Regulatory & Enforcement Update on Hot Topics in Economic & Trade Sanctions

SMALL-GROUP ROUNDTABLE DISCUSSIONS DESIGNED TO FOSTER MORE INTIMATE DISCUSSION ON DISCRETE TOPICS INCLUDING:

Jonathan Rusch SVP, Head of Anti-Bribery & Corruption Governance Wells Fargo

• Effective Internal Controls for ABAC Compliance • Export Controls Considerations In Outsourcing and Cloud Services Engagements • Case Study: “So You Want to do Business in a Formerly-Sanctioned Country?” • ISO/DIS 37001 – Update on Anti-Bribery Systems Guidance for Companies

THE A.C.E.S. COMPLIANCE SUMMIT TRACK CHAIRS: Anti-Corruption/Anti-Bribery:

Export Controls/International Trade:

Joseph M. Azam Senior Vice President, Legal & Group Chief Compliance Officer News Corp

Howard Fields Senior Vice President & Counsel, Anti-Money Laundering, Sanctions, and Export Compliance Mastercard

TITLE SPONSOR

LEAD SPONSORS

ETHICS CREDITS AVAILABLE

theacesummit.com • #AntiCorruption

WORKSHOP SPONSOR

SUPPORTING SPONSORS

SUPPORTING ASSOCIATION

MEDIA PARTNERS

theacesummit.com

WHAT IS THE A.C.E.S. COMPLIANCE SUMMIT? DIVERSITY OF THE AUDIENCE:

Fortune 250, 500, 1000, across all industries

SENIORITY OF THE AUDIENCE: General

Counsel, Chief Compliance Officers, International Trade Executives

3 EVENTS IN 1: YOUR ONE-STOP-SHOP GLOBAL TRADE COMPLIANCE EVENT Updated for 2017, new topics to be addressed will include: • Risk-Based Change Management Strategies for Overseeing Third Party, Vendor, Supplier & Partner Relationships in High Risk Markets • Accounting for the Digital Footprint of Data & Heightened Privacy Expectations on Your Global Approach to Investigations • Applications of the Use of “Smart Technology” to Anticipate and Proactively Address Fraud Across Your Global Operations • Real-Life Lessons Learned on How to Restore, Reset and Remodel Your Compliance Structure Post-Prosecution/ Settlement

EXCLUSIVELY IN-HOUSE. INCLUSIVELY CORPORATE EXECUTIVES. Complimentary attendance for in-house legal, compliance and international trade executives.

A SELF-GUIDED CONFERENCE EXPERIENCE Move freely between anti-bribery/anti-corruption and export controls/international trade track sessions. Newly updated for 2017 track sessions will include content on: • Disclosure, Declinations, Cooperation & Credit • ECR Fallout Mock Scenario – Living in the Aftermath of Export Control Reform • Global ABAC Update: Spotlight on Mexico • Spotlight on the FBI International Corruption Unit • Trade Compliance Health Check

CLE, CPE & ETHICS CLE, CPE and ETHICS credits to all attendees of the A.C.E.S. Compliance Summit.

To register, visit the website at www.theacesummit.com

DEVELOPED WITH INSIGHTS FROM MOMENTUM’S GLOBAL ANTI-CORRUPTION COMPLIANCE AND TRADE ADVISORY BOARDS Comprised of a select group of pre-qualified industry leaders, Momentum’s Global Anti-Corruption Compliance and Trade Advisory Boards provide guidance on the overall direction of Momentum’s global international trade and anti-corruption event portfolio, including the identification of relevant s