The Ace Summit 2024

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The Ace Summit 2024

8:00am EDT

Registration and Breakfast

8:45am EDT

Opening Remarks and Live Polling Icebreaker Exercise

9:00am EDT

Issue Spotting Exercise: Where Anti-Corruption, Export Controls and Sanctions ConvergeCristina Brayton-Lewis • Jesse Melman • Shama Patari • Jennifer Ilanit Gibli

9:50am EDT

The New Era Has Begun: National Security, Corporate Compliance and the Rise of ACES EnforcementClaire Rajan • George Ioannidis • Michael Khoo • Jonathan Rusch • Dan Clutch

10:50am EDT

11:05am EDT

Geopolitical Shifts and the Global Compliance ChessboardMichael Olver • Eva Hampl • Jennifer Maki

12:00pm EDT

All Eyes on OFAC : Priorities, Policies and Guidance for 2024 and BeyondJoshua Jungman

12:35pm EDT

In-House Insights: Soundproofing your Sanctions Program and Minimizing the Threat of Costly Violations

1:05pm EDT

Networking Luncheon

2:00pm EDT

Navigating Nuances: A Comprehensive Roadmap for Doing Business with ChinaHeather Ludwig • Philip Charnas

2:55pm EDT

Issue Spotting Exercise: TikTok…Boom! The Use, Abuse and Regulatory Considerations of Social Media, ChatGPT and Other Emerging TechnologyDavid Kessler • Lynn Van Buren

3:40pm EDT

4:00pm EDT

The Cybersecurity Playbook-A Compliance Officer’s Guide for Spotting Weakness and Avoiding Risks Third Party Due Diligence: A Compliance Officer’s Top 5 for Leveraging Expertise, Technology and Robust Processes

4:45pm EDT

Right Sizing Compliance: Streamlining Operations for Efficiency and AgilityPeter Blumberg Risk Assessments: Creating a Systematic Approach to Identify, Analyze and Manage Today’s Greatest RisksAaron Tidman

5:30pm EDT

Cocktail Reception

8:15am EDT

Day 2 Registration and Breakfast

9:00am EDT

BIS and DDTC Update: An Inside Look at the Latest Trends, Priorities and Policy Impacting Global Trade ComplianceKirsten Mortimer • Jae Shin • Jason Burgoyne Fireside Chat with the DOJ and SEC- Trend Spotting: What Recent Enforcement Actions Mean for BusinessRyan Rohlfsen • Charles Cain • David Fuhr

9:55am EDT

Fireside Chat with the Office of the Coordinator on Global Anti-CorruptionYousri Omar • Marietou Diouf • Shruti Shah What Keeps You Up At Night? A Benchmarking ExerciseSarah York • Orisia Gammell

10:45am EDT

11:00am EDT

CFIUS: What Compliance Officers Need to Know Tales from a Monitorship: What to Expect When Transforming Global Operations Post Violation

11:50am EDT

Working Lunch: Unpack your lunch and best practices during these final roundtable discussions. Attendees will be provided a boxed lunch shortly before the start of the sessions. Trade Violations, Penalties and Consent AgreementsLaura Molinari FCPA Handbook Exchange - A Benchmarking Exercise

12:40pm EDT

End of Day 2, See You in 2025!