Attend LIVE and IN-PERSON this November!

This program will provide you with all the current developments in Economic Sanctions from leading financial services organizations as well as global exporters. Well-renowned as the largest sanctions gathering in Europe this is THE event to attend for sanctions and financial crime prevention experts. It offers an update of the latest developments by the best of the sanctions bar. Please join us for this well-regarded program.

HEAR FROM SENIOR GOVERNMENT OFFICIALS
Speaker Name

Alina Nedea

Head of Sanctions, DG FISMA
EU Commission

Speaker Name

Gisel Nuñez

Sanctions Compliance Officer
U.S. Department of the Treasury
Office of Foreign Assets Control

Hear Best Practices from
  • Baker Hughes
  • Citi
  • Danske Bank
  • Ericsson
  • INSTEX
  • Kleinwort Hambros
  • Lloyds
  • Microsoft
  • Nataxis
  • Roche
  • Snap
  • Sumitomo Mitsui Banking Corp
  • Swedbank AB
  • SWIFT
  • UK Finance

Don’t Miss Advanced In-Depth Guidance on:

  • Understanding UK Sanctions Priorities
  • Navigating Recent China and Hong Kong Developments
  • Country Specific Sanctions: Russia, Iran, and Belarus
  • OFAC Latest Enforcement Priorities
  • Compliance 2.0: Screening, Training, and New Initiatives

The Last 4 Years Have Seen Attendance from:

Worry Free

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Register at the preferred early rate with our worry free cancellation guarantee.

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ACCREDITATION

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as non-transitional for the purposes of CLE accreditation.

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)
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Livestream Also Available

Join a real-time interactive broadcast of the in-person conference virtually from your location.

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ON-DEMAND RECORDINGS

U.S. Economic Sanctions Enforcement and Compliance from December 2020

PURCHASE THE RECORDING

Asia Pacific Advanced Conference on Economic Sanctions from May 2021

PURCHASE THE RECORDING