Who Should Attend
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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