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The Washington, DC Chapter of the Association of Certified Financial

Crime Specialists (ACFCS) invites you to join us for a Brown Bag Lunch Event

This program will discuss important recent developments in sanctions, especially issues
about sanctions against Iran, Russia, North Korea, Venezuela, and Cuba. Less visible in
the headlines, but very important, there are also important developments in the
enforcement of sanctions – for example, more reliance on criminal prosecution and more
extraterritorial enforcement. The EU and other JCPOA participants have challenged U.S.
unilateral sanctions against Iran. The role of banks in sanctions compliance and related
international enforcement programs will be discussed.

Date: November 13, 2018 Reed Smith LLP Call-In #: 866-259-5440

Time: 12:00pm 1301 K St NW Call Code: 3912032007
Washington, DC

Keynote Speakers:

—  Mr. Perry Bechky (moderator) – Berliner, Corcoran & Rowe

—  Mr. Erich Ferrari, Ferrari and Associates, P.C.
—  Mr. Andrew Jensen, Citibank
—  Mr. Babak Hoghooghi, Berliner, Corcoran & Rowe LLP
Please note: This is a brown-bag event. You are encouraged to bring your own
lunch. Beverages are generously provided by Reed Smith.