2025 New York TF Compliance Annual Meeting | 2 April | 7 CPDs

We're still finalizing the details, but you can expect a schedule that’s worth your time. We’ll share it soon - stay tuned!

Dan Clutch is the Deputy Director for the Office of Export Enforcement (OEE) in the U.S. Department of Commerce’s Bureau of Industry and Security (BIS). Dan oversees the day-to-day management of OEE headquarters and field operations in over 30 locations across the U.S. He and his team protect U.S. national security and foreign policy objectives by investigating illegal exports of sensitive goods and technologies that can be put to malign purposes like weapons of mass destruction proliferation, military and military intelligence applications, terrorism, and human rights abuses. Prior to his current position, he served as the Special Agent in Charge of the OEE Chicago Field Office. Before joining OEE, Dan was a Supervisory Special Agent and a Special Agent with the U.S. Department of State – Diplomatic Security Service. Dan is a graduate of the University of Virginia and the Georgetown University – International Security Management Associate’s Leadership Program.

Previous keynote speakers have included: Alan Ketley (Wolfsberg Group); Rebecca Harding (Rebeccanomics); Raymond Baker (Global Financial Integrity); Priya Giuliani (Guidehouse); Tom Cardamone (Global Financial Integrity); Alexander Resch (Interpol) and more

Venue Address:

55 Water St.

Manhattan, New York, 10038

Google Maps Link

To help you capitalize on your in-person experience, multiple networking breaks are built into the packed program to provide you ample opportunity to meet and interact with your peers working in the compliance sphere.

You will receive an email with a link to register for the Zoom attendance of this event in the week leading up to it. It is possible that you will receive an event ticket, which is solely for record keeping. 

Sponsorship Opportunities

Please email Michael Byrne at mbyrne@iiblp.org for more details on the benefits of sponsoring IIBLP events, including seats, visibility, and access to a 'town square' for the industry.