ACES Compliance Summit | Momentum | 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

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

Practitioner driven content, specifically designed for those tasked with finding solutions for the day-to-day compliance challenges
Exclusive in-house attendance, more conducive to making real connections and in-depth conversations
Enhanced format intended to create a more collaborative and engaging live experience
3 events in 1 – perfect for the compliance professional responsible for some or all of sanctions, trade and anti-corruption compliance
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

Lead Sponsors

supporting sponsors

ASSOCIATE SPONSOR

Media Partner

Interested in Sponsorship?

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

PRICING

May 16-17-18, 2022 |AMERICAN UNIVERSITY COLLEGE WASHINGTON SCHOOL OF LAW, WASHINGTON D.C

A.C.E.S Compliance Summit + Workshop: High Risk Markets – An Operator’s Manual

REGISTER FOR

$448

AFTER 4/22/2022

Register Now

May 16-17, 2022 |AMERICAN UNIVERSITY COLLEGE WASHINGTON SCHOOL OF LAW, WASHINGTON D.C

A.C.E.S Compliance Summit

REGISTER FOR

$349

AFTER 4/22/2022

Register Now

May 18, 2022 |AMERICAN UNIVERSITY COLLEGE WASHINGTON SCHOOL OF LAW, WASHINGTON D.C

Workshop: High Risk Markets – An Operator’s Manual

During this exclusive, 2 part workshop, take note as leading US and global regulatory compliance experts expose the ever increasing operational challenges and lesser known compliance pitfalls when doing business in high-risk markets. Intentionally designed to promote the exchange of best practices, listen and learn as presenters share country specific guidance as well as success stories and lessons learned when navigating escalating tensions and emerging conflicts worldwide. Time will be left for audience questions.

Learn More

REGISTER FOR

$199

Register Now

Momentum will be following the guidance of our venue, American University.

They have finalized its requirements and policies for external groups and they require the following:

All guests to be vaccinated and boosted
Any medical exemptions must have proof of a negative pcr test within 72hrs of being on campus
Requirement of N95 or KN95 masks for all guests

For more information, please visit https://www.american.edu/coronavirus. We understand this is a fluid situation, so please check the event website for any updates or change in guidance.