Agenda

Conference Program
Flip through our 2021 conference brochure and discover what’s new this year.
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- At a Glance
- Day 1
- Day 2
- Day 3
- Add-Ons
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Day 1
1:00 |
Conference Co-Chair Opening Remarks |
1:15 |
Global Trends:Unravelling the Impact of the Expanding Reach of Sanctions and Tightened Sanctions Restrictions on Your Business |
2:00 |
FOCUS ON THE UKDeciphering How UK Sanctions Will Differ from EU Sanctions After Brexit? |
3:15 |
1:1 Networking |
3:25 |
Break |
4:00 |
Russia Sanctions:Key Strategies to Navigate the Widening Gap Between US and EU Sanctions Restrictions |
4:45 |
Compliance Best Practices:Upping Your Compliance Process to Determine the Correct Level of Due Diligence Necessary to Monitor Your Subsidiaries |
5:15 |
OFAC Alumni Panel:How OFAC Determines Ownership and Control |
6:00 |
End of Day One |
Day 2
12:30 |
Bonus SessionBrexit: Life after the Transition Period – Practical Implications |
1:00 |
Conference Co-Chair Opening Remarks |
1:05 |
Regulatory Guidance:Insight into Recent Penalties, Enforcement Trends and What to Expect in 2021 |
2:00 |
Post Election Predictions:How Will the New Biden Administration Address Foreign Policy and the Future Use of Economic Sanctions |
3:00 |
1:1 Networking |
3:25 |
Break |
3:30 |
Practical Guidance on Sanctions Compliance in Your Business Transactions |
4:00 |
Focus on China/Hong Kong:How Banks and Exporters Navigate the Changing Landscape and New Sanctions Guidance |
5:00 |
Secondary Sanctions:Staying Ahead of the Increasing Use on Secondary Sanctions for Non-US Persons |
5:45 |
End of Day Two |
Day 3
1:00 |
Conference Co-Chair Opening Remarks |
1:10 |
In-House Panel:How to Strengthen Compliance within Your Competing Corporate Priorities |
2:00 |
Screening 2.0:New Tools to Meet Regulator Expectations |
2:45 |
Human Rights/Magnitsky: Current Status of New Legislation in Europe |
3:15 |
1:1 Networking |
3:25 |
Networking Break |
3:45 |
Iran Sanctions:New Developments: Will Your Company Be Able to Conduct Business in Iran? |
4:15 |
Emerging Sanctions Areas to Watch:Cuba, Turkey, Venezuela, and North Korea |
4:45 |
End of Conference |
Post-Conference Workshop
Day 1
1:00 |
Conference Co-Chair Opening RemarksHera Smith Michael Zolandz |
1:15 |
Global Trends:Unravelling the Impact of the Expanding Reach of Sanctions and Tightened Sanctions Restrictions on Your BusinessJonathan Burke John E. Smith Bliss Khaw
|
2:00 |
FOCUS ON THE UKDeciphering How UK Sanctions Will Differ from EU Sanctions After Brexit?Maya Lester Lisa Maguire Roger Matthews Giles Thomson
|
3:15 |
1:1 Networking |
3:25 |
Break |
4:00 |
Russia Sanctions:Key Strategies to Navigate the Widening Gap Between US and EU Sanctions RestrictionsRichard Dunmall Oliver Bodmer Charles Claypoole
|
4:45 |
Compliance Best Practices:Upping Your Compliance Process to Determine the Correct Level of Due Diligence Necessary to Monitor Your SubsidiariesHera Smith Jim Huish
|
5:15 |
OFAC Alumni Panel:How OFAC Determines Ownership and ControlJeanette Miller Corey Phelps Bring your questions for this interactive session with former OFAC officials. Learn more about how international regulators work together on global enforcement investigations. |
6:00 |
End of Day One |
Day 2
12:30 |
Bonus SessionBrexit: Life after the Transition Period – Practical ImplicationsJim Huish Aline Doussin |
1:00 |
Conference Co-Chair Opening RemarksHera Smith Michael Zolandz |
1:05 |
Regulatory Guidance:Insight into Recent Penalties, Enforcement Trends and What to Expect in 2021Daniel Cariello Michael Zolandz
|
2:00 |
Post Election Predictions:How Will the New Biden Administration Address Foreign Policy and the Future Use of Economic SanctionsMarco Piredda Neil Whiley Brian Wilson
|
3:00 |
1:1 Networking |
3:25 |
Break |
3:30 |
Practical Guidance on Sanctions Compliance in Your Business TransactionsHenry Smith Sean Seelinger
|
4:00 |
Focus on China/Hong Kong:How Banks and Exporters Navigate the Changing Landscape and New Sanctions GuidanceKatrin Arend Martin Vogt Julie Cooper
|
5:00 |
Secondary Sanctions:Staying Ahead of the Increasing Use on Secondary Sanctions for Non-US PersonsKonstantinos Michalopoulos Colin Butler
|
5:45 |
End of Day Two |
Day 3
1:00 |
Conference Co-Chair Opening RemarksHera Smith Michael Zolandz |
1:10 |
In-House Panel:How to Strengthen Compliance within Your Competing Corporate PrioritiesAdela Deaconu Michelle Perrin-Steinberg Doreen M. Edelman
|
2:00 |
Screening 2.0:New Tools to Meet Regulator ExpectationsAdam Veck
|
2:45 |
Human Rights/Magnitsky: Current Status of New Legislation in EuropeAnna Bradshaw Human Rights/Magnitsky: Current Status of New Legislation in Europe
|
3:15 |
1:1 Networking |
3:25 |
Networking Break |
3:45 |
Iran Sanctions:New Developments: Will Your Company Be Able to Conduct Business in Iran?Sebastiaan Bennink Erich C. Ferrari
|
4:15 |
Emerging Sanctions Areas to Watch:Cuba, Turkey, Venezuela, and North KoreaLloyd Meadows Nancy Fischer
|
4:45 |
End of Conference |