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Events
TRACE hosts two annual conferences along with other workshops and events throughout the year. TRACE events are held in major business hubs around the world, bringing TRACE members together to exchange best practices and discuss the latest compliance and enforcement trends. TRACE members also receive preferential pricing on partner events.
Stay tuned for more information on the next TRACE Forum.
Public
ACES Compliance Summit 2021
29 June 2021 - 30 June 2021
An airtight compliance program is essential in today’s tumultuous and evolving regulatory and political atmosphere. As data privacy, international regulations and enforcement, and enhanced monitoring and reporting requirements challenge businesses and chief compliance officers alike, benchmarking, strengthening and improving your current compliance process is more important than ever.
Whether you focus broadly on international trade or specialize specifically in anti-bribery/anti-corruption, export controls or sanctions, attendees of this event will benefit from the ability to customize their conference experience and build a program that will best fit their unique domestic and international compliance needs. Attendees should come prepared to problem solve, engage and collaborate alongside the country’s leading compliance practitioners. Whether you focus broadly on international trade or specialize specifically in anti-bribery/anti-corruption, export controls or sanctions, attendees of this event will benefit from the ability to customize their conference experience and build a program that will best fit their unique domestic and international compliance needs. Attendees should come prepared to problem solve, engage and collaborate alongside the country’s leading compliance practitioners.
Pia Vining, Senior Director of Due Diligence at TRACE, will moderate the panel ‘The Compliance Officer’s Top 5: Third Party Due Diligence - When is Enough, Enough? And Other Tough Questions…’ at 1.50 p.m. ET on day one.