A.C.E.S. Compliance Summit

The A.C.E.S. Compliance Summit is coming to The Mayflower Hotel in Washington, D.C. April 18 - 19 and offers targeted content in anti-corruption, export controls and sanctions. Registration is complimentary and offered only to corporate, international trade and compliance executives.  Learn From Industry Leaders and Experts from over 30 companies including GE, Johnson Controls, Mastercard, Microsoft, Prudential Financial, Walmart, and ZTE Corp, just to name a few. View the full list of our esteemed speaker faculty here. Featuring the participation of government representatives including:

  • Rachel M. Fiorill, Section Chief, Enforcement Division, Office of Foreign Assets Control, U.S. Department of the Treasury
  • Krysten Jenci, Director, Office of Digital Services     Industries, International Trade Administration U.S.     Department of Commerce
  • George McEachern, Supervisory Special Agenda, Federal Bureau of Investigation
  • Trevor N. McFadden, Acting Principal Deputy Assistant Attorney General, U.S. Department of Justice,     Criminal Division
  • Pablo Quinones, Chief – Strategy, Policy & Training Unit, Fraud Section, Criminal Division, U.S. Dept. of     Justice
  • Arthur Shulman, Acting Director, Office of Defense Trade Controls Compliance (DTCC), Directorate of Defense Trade Controls, U.S. Department of State

Network with 150+ Corporate ABAC, Compliance & International Trade Executives from Companies Including:

  • Verizon
  • ADM
  • IBM
  • Teva Pharmaceuticals
  • Hewlett Packard Enterprises
  • Weatherford International
  • Pearson
  • AT&T
  • Etsy
  • HSBC Bank US
  • Layne
  • VMware

The A.C.E.S. Compliance Summit serves as your one-stop-shop for global trade compliance. Registration is open to and complimentary for in-house counsel and corporate compliance executives. Register here or email info@momentumevents.com for additional information. 

If you are not in-house/corporate counsel but would like to get involved with A.C.E.S., please contact Danielle Gonzalez, Senior Business Development Manager, at Danielle@momentumevents.com.

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