C5’s 7th Annual Conference on Economic Sanctions & Financial Crime is an advanced and a must attend event designed for

Vice Presidents, Directors and Heads of:
  • Sanctions/Export Controls, Trade Compliance
  • Government Relations
  • Internal Controls
  • Regulatory
  • AML
  • Financial Crime Risk Group Operations
General Counsel’s Office:
  • VPs Legal Affairs/Operations
  • Sanctions Counsel
  • Export Control
  • International Trade
  • Compliance Officer
Accounting; Consulting Firms and Private Practice Lawyers Specialising in:
  • Sanctions
  • International Trade
  • International Regulation
  • Public Policy and Regulation and Government