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
