Complimentary Webinar

The Next Phase of Global Sanctions Compliance: Key Updates on New, Emerging Risks

Tuesday, 10 September, 2024
15:00 p.m. – 16:00 p.m. BST  •  16:00 p.m. – 17:00 p.m. CEST  •  10:00 a.m. – 11:00 a.m. EDT

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About the Conference

C5’s 14th Annual London Forum on Global Economic Sanctions returns this 6–7 November 2024.

Unlike other programmes, join a cross-border faculty of key government officials, financial institutions and exporters from both sides of the pond. Stay on top of the newest best practices and benefit from large and smaller-group discussions with the very people you want to meet.

Coupled with unrivaled content and practical sessions, this is truly your best opportunity to connect and compare notes on pressing, high stakes developments and next steps!

Your time is valuable, so spend it with the undisputed subject-matter experts. Join 200+ professionals for the premier gathering of government, corporates, law firms and more key stakeholders!

Given unprecedented demand, this event is expected to fill to capacity.

Government Speakers
Speaker

Anna Diebel-Jung

Deputy Director
Office for Trade Sanctions Implementation (OTSI)

Speaker

Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury

2024 Co-Chairs
Speaker

Natalie Quest

Head of Sanctions & AML
Marsh McLennan

Speaker

Eric Clark

Lead Counsel, Trade Compliance
Nokia (EU)

Speaker

Chloe Cina

Partner
Morrison Foerster

Topics for 2024 include
  • Resolving High Stakes Dilemmas Involving Russia: New, Emerging Compliance Risks When Deciding to Stay or Go
  • Dissecting the Practical Implications of Reducing Dependency on China: Re-Assessing Geopolitical Tensions, Sanctions and Circumvention Risks
  • The EU’s 14th Sanctions Package: Implementing New Anti-Circumvention Provisions, Due Diligence Requirements, and High-Risk Country Designations
  • The Growing Sophistication of Evasion and Circumvention Schemes–and How to Detect Them: Concrete Examples
  • The Lengths and Limits of Leveraging AI for Sanctions and Trade Compliance and Screening: How to Select AI Tools and Implement AI-Driven Systems
  • Looking Ahead – The Future of Global Sanctions Compliance and Enforcement Post-U.S. Election
The Last 4 Years Have Seen Attendance from:
WHAT PAST PARTICIPANTS HAD TO SAY
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If you want to know what’s happening in global sanctions compliance, this is where you go.

Senior Regulatory Advisor, Commerzbank (Germany)
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I think this conference offers better depth, breadth and networking opportunities than others I have attended…

Principal Auditor, Deutsche Bank
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This conference is an event not to be missed by any professional of this sector. It offers an update of the industry by skillful international speakers and a unique opportunity for networking.

Director Group Compliance, Group Compliance Division, Bank of Cyprus (Cyprus)
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The conference was very useful and insightful indeed and I especially appreciated the opportunity to get updates on sanctions and export control questions from the regulators OFAC and OFSI.

Legal, Compliance & Quality Director BACIS, Novo Nordisk LLC (Russia)
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Right on target, professionally executed and top quality conference! I received truly useful knowledge that helped me improve our sanctions procedures.

Senior Advisor, Ethics & Compliance, Aibel AS (Norway)
WSN

For In-House Legal and Compliance Professionals Looking to Expand Their Network

The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.

To find out if you are eligible to become a member of the Women in Sanctions Network, please visit womensanctionsnetwork.com