ACI is delighted to invite you to attend the 3rd Annual Hong Kong Summit on Sanctions Compliance & Trade Controls, taking place in May 2020 in Hong Kong.

Recent investigations targeting companies in various industry sectors ranging from technology to finance, and shipping to insurance, illustrate that economic sanctions are a high risk area for companies. Our Hong Kong Summit on Sanctions Compliance & Trade Controls is the most practical highly regarded sanctions event in Asia.

2020 Advisory Board

Jessica Lyn Bartlett

Director, Financial Crime Legal – APAC
Barclays (Hong Kong)

Naeree (Valentine) Kang

Chief Compliance Officer – Asia
Veolia (Hong Kong)

Leeann Morentz

Senior Vice President
Asia Pacific Head of Financial Crimes Risk Management

Wells Fargo Bank (Hong Kong)

Maggie Qiu

Head of Sanctions, Financial Crime Compliance
Greater China & North Asia

Standard Chartered Bank (Hong Kong) Limited

Heywon Shin

Vice President
Global Economic Sanctions

Bank of America Merrill Lynch (Hong Kong)

Umesh Thapliyal

Asia Regional Manager
Global Trade Compliance

Texas Instruments (Singapore)

Richard Yung

Head of Sanctions Compliance, Asia Pacific
Global Financial Crimes Compliance

J.P. Morgan (Hong Kong)

Programme Highlights from 2019 include:
  • Senior OFAC Speaker, and U.S. State Department Speakers:
    OFAC has sent officers from Enforcement Division every year from DC to Asia to provide guidance designed specifically for the Asia compliance and legal market. You don’t have to travel to the US to meet them. You also will have opportunities ask questions directly.
  • Relevant for Both Financial Services and Global Exporters in the Region:
    In addition to financial services speakers, we have confirmed speakers from the energy, mining, high-tech, and shipping industries. Also you can network with other industries including agriculture, defense, manufacturing, consumer goods, software service, logistics, food & beverage.
  • 1.5 Days Main Conference Format Saves You Time and Money:
    We have selected the most critical issues for the audience in Asia, and developed a condensed one-and-half day forum, saving your time and money.
  • Hands-on and Interactive Workshops:
    No matter whether you are new to the sanctions area or have been working on sanctions for a long time. The workshops are worth your time. Hear from an official from OFAC, a leading DC practitioner who has handled large sanctions cases and an in-house speaker. You will leave with tremendous knowledge from our 3.5 hour interactive workshop.
  • CPD, CLE, CPE Credits:
    Most of our conference sessions are qualified for CPD, CLE and CPE credits. You can earn your credits while learning practice insights.

Don’t miss this unique annual event.