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Past Event
5 October 2015 - 7 October 2015


  • Alex C. Lakatos
    T +1 202 263 3312

Canadian Forum on Global Sanctions Compliance & Enforcement

American Conference Institute/The Canadian Institute’s inaugural Canadian Forum on Global Sanctions Compliance & Enforcement is the only conference in Canada focusing exclusively on sanctions-specific compliance and cross-border enforcement. This program will allow you to hear what other companies are doing to develop strong multinational sanctions compliance programs. You will also gain insights from OFAC and the US Department of Commerce on their enforcement priorities in Canada, and how US sanctions are being applied north of the border. This event will also feature experienced in-house representatives and expert private practitioners from both Canada and the US.

Highly worthwhile sessions include the following:

  • Hear from TD Bank on how to interpret and apply Russian sanctions
  • Benchmark your compliance program with those of BMO Financial Group, RBC, Barclays and Manulife Financial
  • Gain global compliance screening tips from CIBC, Bombardier Aerospace, and Pratt & Whitney Canada
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