C5’s 8th 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