Export Controls in Today’s Evolving Environment
Export Controls in Today’s Evolving Environment
Presented by AIBACP and Gibson Dunn
May 28, 2025 – 1:30 – 2:30 EST
Zoom link to follow
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Due to the significant expansion of the scope and reach of U.S. export controls and the Trump Administration’s plans to aggressively enforce export violations, we have invited Matthew Axelrod, a partner at Gibson Dunn and former Assistant Secretary for Export Enforcement at the Department of Commerce’s Bureau of Industry, to discuss the evolving export control risks and obligations facing financial institutions around the world, with a deep dive on U.S. enforcement trends. During his time at the BIS from 2021 to early 2025, Matt led the team of over 200 special agents, analysts and compliance specialists dedicated to enforcing U.S. export control laws. At BIS, he also crafted numerous notices and guidance to industry on U.S. regulatory expectations and how best to assess and mitigate risks associated with U.S. export controls, including BIS’s first ever guidance to financial institutions.
Key Topics:
- Relevant U.S. export controls regulations and enforcement priorities for financial institutions.
- Export controls compliance and enforcement under the Trump Administration.
- Maintaining risk-based compliance programs.
Be sure to join us to elevate your compliance and audit efforts in this area. Members and guests will:
- Acquire insights from an industry expert, in particular on augmenting your compliance program.
- Learn about the operational side of export controls enforcement.
- Learn how to assess and mitigate compliance challenges in the export controls space.
Members may register by the registration button below and select “Upcoming Events” from the drop-down menu.
Non-members who wish to attend may apply for membership on the website.
CPE Credit
1 CPE Credit will be awarded to members attending the live webcast.
Reminder also to RENEW your membership for 2025 on the AIBACP website