ACES Compliance Summit

May 16-17, 2022 | American University College Washington School of Law, Washington D.C

Lean-in and actively engage with today’s most innovative and experienced trade compliance professionals during this 3 in 1 event. Featuring Momentum’s signature interactive format, attendees will participate in a series of small group exercises, breakout sessions and discussion. Intentionally designed to uncover the most effective, practical and strategic solutions for conquering today’s ever connected export controls, sanctions and anti-corruption challenges.

Actionable Tools & Strategies

Gain unparalleled access to world-class organizations and subject matter experts as they share cutting-edge tools and top-level strategies designed to meet the unique needs of the international trade community.

CLE Credits Included

Uniquely formatted to address the convergence of global regulations spanning anti-corruption, export controls, and international trade and sanctions. Fits your domestic and international compliance needs. Earn CLE credits when you attend!

Unrivaled Networking Opportunities

Connect with and learn about the latest challenges and strategies from leaders in the industry and fellow in-house legal experts and compliance officers. We build in plenty of networking time so you can build the business relationships that are key to success. Registration is only open to in-house and corporate counsel and executives.

SPEAKER HIGHLIGHTS

Stephanie Accuosti
Stephanie Accuosti
Global Head of Integrity Investigations

ABB

Larry Fink
Larry Fink
VP and Assistant General Counsel

LEIDOS

Orisia K Gammell
Orisia K Gammell
Chief Legal Counsel, Export Control

SAP

Daniel Garen
Daniel Garen
Chief Ethics and Compliance Officer

VIVINT

Carl T. Hahn
Carl T. Hahn

NORTHROP GRUMMAN

Jen Maki
Jen Maki
Director, Global Trade Compliance

MICRON TECHNOLOGY

Laura Molinari
Laura Molinari
Director, Global Trade Policy

BOEING

Karen Moore
Karen Moore
Chief Compliance & Privacy Officer

UNISYS

Tina Shaughnessy
Tina Shaughnessy
Vice President, International Trade Controls

PANASONIC CORPORATION

Julia Symon
Julia Symon
VP- Chief Compliance Officer

KBR

FACTS

“With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement.”

Gibson Dunn

“COVID-19 is not just a health and economic crisis. It’s a corruption crisis. And one that we’re currently failing to manage.”

Transparency International

“Enforcement of U.S. sanctions continued to be strong in 2020. OFAC brought 15 public enforcement actions focusing on the e-commerce, banking, shipping, and insurance industries. OFAC has also been focusing on transactions involving the tech sector and the use of digital currencies to evade sanctions ( including through ransomware attacks ). Expect this trend to continue in 2021.”

Foley Hoag

Top 5 Reasons to ATTEND

  1. Practitioner driven content, specifically designed for those tasked with finding solutions for the day-to-day compliance challenges
  2. Exclusive in-house attendance, more conducive to making real connections and in-depth conversations
  3. Enhanced format intended to create a more collaborative and engaging live experience
  4. 3 events in 1 – perfect for the compliance professional responsible for some or all of sanctions, trade and anti-corruption compliance
  5. Real time content- program will tackle the most timely and relevant regulations and developments in the industry

WHO SHOULD ATTEND

Over 85% of Momentum’s past A.C.E.S. Compliance Summit audiences were comprised of senior-level In-House Counsel, Compliance, Global Trade and Fraud executives within the following industries:

TITLES
  • General Counsel
  • Assistant General Counsel
  • Associate General Counsel
  • SVP, VP, and Senior Legal Counsel
  • Chief Compliance Officers
  • SVP, VP, and Senior Director
  • Director of Legal
FUNCTION

Regulatory, Compliance, and Legal Executives with specialization in:

  • Trade
  • Sanctions
  • Anti-Corruption
  • Export Controls
  • FCPA
  • Anti-Bribery
  • ABAC
  • Ethics
  • Fraud
  • Global Risks
  • Investigations
  • ITAR
  • EAR
  • Empowered Officials
INDUSTRY
  • Banking
  • Financial
  • Insurance
  • Defense
  • Aerospace
  • Telecom
  • Tech
  • Pharma
  • Life Sciences
  • Energy
  • Oil
  • Gas
  • Food
  • Agriculture
  • Retail
  • CPG
  • Manufacturing
  • eCommerce

Interested in Sponsorship?

To learn about sponsorship opportunities, please contact Shelly Urish at shelly@momentumevents.com

PRICING

We will be requiring all guests to be vaccinated and to wear masks for all our events.

Our hosting venue American University requires that all attendees are vaccinated and wear masks while indoors at the event.