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...

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...

Learn what it takes to comply with new ethics requirements, prevent litigation and stay competitive. The chances of losing U.S. Government contracts for ethics and compliance reasons have never been higher. Greater government contracting oversight, new OCI and PCI rules, FAPIIS requirements, increased liability risks under the False Claims Act, and stricter lobbying disclosure rules require that all contractors implement an airtight internal c...

In order to win and do business with the U.S. Department of Defense, your company must comply with complex FAR and DFARS requirements governing the procurement process and contract performance. Failure to master the ins and outs of compliance can (and likely will) mean lost business and the possible release of proprietary information to your competitors. As the competition for DoD business intensifi es, it is critical to know how to maximize t...

India has significantly increased its budget for its defense and homeland security sectors, and is expected to spend $30 billion over the next five years and more than $100 billion over the next decade. It is specifically looking toward US defense contractors to help upgrade its weapons systems and troop gear. As the competition to win these contracts intensifies, US defense contractors must know how to comply with India Ministry of Defense's...