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...

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...

DCAA business system audits are on the horizon for government contractors. What can your organization expect from these audits, and how can you best prepare? Find out at ACI’s Advanced Forum on DCAA & DCMA Cost, Pricing, Compliance & Audits on June 25 & 26, 2019 in Crystal City. Back for its 10th year, this highly regarded program gathers key government officials and distinguished industry leaders to offer updates, insights a...