How to Integrate Sanctions Compliance with Export Controls and AML Systems: Strategies to Ensure Operational Excellence

October 23-25, 2017
3rd Annual Canadian Forum on Economic Sanctions: Compliance & Enforcement
Toronto, Ontario

Bass, Berry & Sims attorney Thad McBride is speaking at the American Conference Institute (ACI) 3rd Canadian Forum on Economic Sanctions: Compliance & Enforcement. The 2017 conference program will offer updates into all Canadian, United States, European Union and other major sanctions regimes globally. Thad’s session will take held at 2:00 p.m. on Wednesday, October 25 and is titled, “How to Integrate Sanctions Compliance with Export Controls and AML Systems: Strategies to Ensure Operational Excellence.”

Session topics include:

  1. Best practices for staying up to date with sanctions
  2. Impact of sanctions compliance on business needs
  3. Navigating the intersection between different sanctions regimes
  4. Screening tools and strategies for managing sanctions compliance
  5. Overview of how financial services providers fit into sanctions compliance
  6. Canadian sanctions reforms initiatives and how to prepare your compliance systems

The conference will be held October 23-25, 2017 at the Sheraton Centre Hotel in Toronto, Ontario. For more information and registration, visit the ACI website.