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Canadian Forum on Global Economic Sanctions Compliance & Enforcement

October 2 - 3, 2019 Toronto, ON

This event will feature full coverage and updates into all Canadian, US (OFAC), EU and other major sanctions regimes globally and their impact on Canadian financial institutions. It will dive deeper into shifting landscape of the OFAC programs, offer enhanced coverage of Canadian sanctions programs, and more. More

2nd Annual Navigating Russia Sanctions Complexities

November 18, 2019 London

Navigating Russia Sanctions Complexities is a NEW interactive one-day programme to provide timely guidance on the complex sanctions against Russia for both financial institutions and global exporters. The programme will be taught by experienced senior in-house counsel and private practice practitioners who will share best practices and teach you how to increase your knowledge of complying with economic sanctions. More

10th Annual New York Forum on Economic Sanctions

December 10 - 11, 2019 New York, NY

The Forum convenes a diverse mix of financial institutions, exporters and their advisers to provide practical and timely, country-specific sanctions insights and address how to update sanctions compliance and risk management programs. More

Berlin Forum on Global Economic Sanctions

May 20 - 21, 2020 Berlin

Global Economic Sanctions Forum will provide you with all the current developments in Economic Sanctions from leading global experts and will feature senior leadership from OFAC and OFSI. This forum is THE event to attend for sanctions and financial crime prevention experts. More