Hosted by the American Conference Institute (ACI), the 2024 Advanced Forum on Global Export Controls will review the most pressing developments across the U.S. and foreign regulatory and enforcement landscapes. Featuring critical sessions that will target advanced compliance concepts and trade controls, attendees will have the opportunity to discuss and draw conclusions on the most nuanced cross-border & cross-industry challenges, connecti...

Hosted by the American Conference Institute, the 2023 New York Forum on Economic Sanctions takes a deep dive into the latest economic sanctions developments around the world. Highlighting key industry issues such as OFAC Administrative Subpoenas, Compliance Readiness and the looming risk imposed by U.S. – Chinese business, the 2023 session will gather compliance experts from all over the globe to address and brainstorm effective solution...

The National Summit on Artillery & Indirect Fires will comprehensively analyze indirect fires and its current function in contemporary warfare while also examining its efficacy, efficiency, and security. Join ACI as they focus on a range of important topics related to modern warfare, including long-range precision fires, range, lethality, and digitization of fires. They will also be exploring these issues in the context of near-peer oppone...

ACI is excited to announce the 4th Virtual Passport to Proficiency on the International Traffic in Arms Regulations, scheduled from October 17 – November 9, 2023. Whether you and your colleagues are new to the ITAR or are looking for a refresher, this immersive masterclass will impart the building blocks for your success on the job. This program stands apart as the most hands-on, all-inclusive masterclass on the critical, “need-to-...

Hosted by the American Conference Institute, the 12th Annual Advanced Forum on Import Compliance & Enforcement is the only practical event of its kind that covers U.S. and international regulatory changes impacting imports and customs compliance strategy. From UFLPA detentions, and incoterms ambiguity, to government procurement qualifications, or False Claims Act pitfalls, compliance and supply chain experts from every level of organizatio...

Hosted by American Conference Institute, the Future C4ISR Summit will provide a forum for discussions on ways to transform intelligence for future all domain warfare. Over the course of this event, we will focus on supporting the ongoing JADC2 and AFSC efforts, with briefings on topics including the integration of the space domain, the role of cloud architectures within C2, the application of AI/ML in ISR and the role of unmanned systems withi...

With so many new, emerging risks coming to the forefront, ACI is excited to announce our 2nd Annual Forum on Digital Assets Compliance: AML, Sanctions & Fraud. Unlike other conferences, this highly anticipated event stands apart because it is focused only on AML, Sanctions and Fraud and provide in-depth coverage on compliance. Topics to be covered include: Unravelling Increased Regulatory Oversight AML and Sanctions Compliance Best Practic...

As the only comprehensive, practical event of its kind in the Unites States, ACI is pleased to announce the highly anticipated 5th Annual U.S.-China Trade Controls Conference, scheduled for October 12–13 in Washington, DC. Considering increasing geopolitical risks and intensifying strategic advanced computing competition with China, the U.S. government continues to ramp up enforcement efforts of China export controls and economic sanctio...

Take a Deep Dive to Master the Essentials ACI’s highly anticipated Proficiency Series provides true immersion in the EAR with the objective of becoming proficient in four weeks. Week 1 Roadmap and Classification Semiconductor, MEU, MIEU and Direct Product Rules Week 2 Deemed Exports and Technology Transfers Week 3 Licensing Requirements and Exceptions Week 4 EAR Enforcement & Compliance in Practice Review of Proficiency Assignment an...

THE LEADING compliance event for defense, aerospace and other government contractors, and industry experts working in procurement, government compliance, cost pricing, audit, and more. This 2-day conference is specifically focused on cost, pricing, audit, and compliance challenges faced by government contractors. This is a unique opportunity to delve into these topics and hear from senior government officials from DCAA and DCMA to ensure that...