ACI's 20th Annual Economic Sanctions Enforcement & Compliance Conference
- FinScan
- 4 days ago
- 1 min read
CONFERENCE April 29–30, 2026 | Washington, D.C. National Press Club
The sanctions landscape has never been more complex. Your screening program needs to match.
The professionals gathering at ACI's flagship DC Sanctions Conference this April are wrestling with the same pressures FinScan was built to solve: evolving OFAC expectations, evasion tactics that outpace legacy systems, fragmented data across jurisdictions, and a relentless false-positive burden that slows compliance teams down without improving outcomes.
The 2026 ACI agenda reflects the exact challenges at the center of modern sanctions compliance: AI-driven screening, payment screening in a fragmented regulatory environment, Russia and Iran evasion trends, crypto and digital asset risks, and the practical realities of building defensible programs under regulatory scrutiny.
These aren't hypotheticals for FinScan, they're the problems our clients face every day and the reason we've spent decades building innovative technology that makes compliance programs more accurate, more explainable, and more audit-ready.
Come find us. We'd love to talk about what precision screening looks like in practice.
Stop by and ask us about:
Reducing false positives without increasing risk exposure
Screening at scale without slowing operations
How our data quality engine catches what other platforms miss
