Agenda

Conference Program
Flip through our 2021 conference brochure and discover what’s new this year.
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Day 1 - Wednesday, November 17, 2021
9:00 |
Co-Chairs’ Opening Remarks |
9:15 |
Sanctions Post-BrexitUnraveling the New UK Sanctions Regulatory and Enforcement Landscape |
10:15 |
Networking Break |
10:45 |
China Part 1Best Practices to Navigate Latest Regulatory Sanctions and Export Controls Developments |
11:30 |
China Part 2Companies Share How to Mitigate Risk When Conducting Business with China |
12:15 |
Networking Lunch |
1:15 |
Belarus SanctionsDeciphering New Sanctions and Sectoral Sections Implications |
2:00 |
The Future of Iran SanctionsWhat to Expect and Will Primary or Secondary Sanctions by Lifted? |
2:45 |
Russia SanctionsStrategies for Staying Compliance with Primary, Secondary, and Sectoral Sanctions |
3:30 |
Networking Break |
3:45 |
SPOTLIGHT ON FUTURE DEVELOPMENTSTurkey, North Korea, Myanmar and More |
4:30 |
KEYNOTEEU Commission |
5:00 |
Interactive ConversationsBirds of a Feather Conversations |
5:45 |
End of Day One |
Day 2 - Thursday, November 18, 2021
9:00 |
Co-Chairs’ Opening Remarks |
9:15 |
ACTIVITY BASED SANCTIONSMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights |
10:00 |
FINANCIAL CRIMEStrategies to Stay Ahead of Increasing Complex Innovative Schemes |
10:45 |
Networking Break |
11:15 |
FORMER U.S. GOVERNMENT ALUMNI PANELPredictions on the Intersection of U.S. Trade and National Security for Multi-National Companies |
12:00 |
OFAC Insights on Enforcement and Compliance |
12:45 |
Networking Lunch |
1:45 |
NEW INITIATIVESKey Techniques to Enhance Your Sanctions Compliance Program |
2:45 |
TRAININGHow to Create and Execute Sanctions Training in Your Organization |
3:30 |
Networking Break |
3:45 |
SANCTIONS COMPLIANCE AND LEADERSHIPOFAC Guidance: Ransomware and Virtual Currency |
4:30 |
End of Conference |
Day 1 - Wednesday, November 17, 2021
9:00 |
Co-Chairs’ Opening Remarks![]() Sunny Mann ![]() Neil Whiley |
9:15 |
Sanctions Post-BrexitUnraveling the New UK Sanctions Regulatory and Enforcement Landscape![]() Lisa Maguire ![]() Maya Lester QC ![]() Louise Marshall
|
10:15 |
Networking Break |
10:45 |
China Part 1Best Practices to Navigate Latest Regulatory Sanctions and Export Controls Developments![]() Michael Zolandz ![]() Todd Corey ![]() Rakesh Patel
|
11:30 |
China Part 2Companies Share How to Mitigate Risk When Conducting Business with China![]() Nora Bartos ![]() Nathalie von Taaffe |
12:15 |
Networking Lunch |
1:15 |
Belarus SanctionsDeciphering New Sanctions and Sectoral Sections Implications![]() Svetlana Zarubina ![]() Anastassia Brassac ![]() Roger Matthews
|
2:00 |
The Future of Iran SanctionsWhat to Expect and Will Primary or Secondary Sanctions by Lifted?![]() Stephen Fallon ![]() Yvo Amar
|
2:45 |
Russia SanctionsStrategies for Staying Compliance with Primary, Secondary, and Sectoral Sanctions![]() Sinéad Goss ![]() Michael Lyons
|
3:30 |
Networking Break |
3:45 |
SPOTLIGHT ON FUTURE DEVELOPMENTSTurkey, North Korea, Myanmar and More![]() Neil Whiley ![]() Sunny Mann
|
4:30 |
KEYNOTEEU Commission![]() Alina Nedea |
5:00 |
Interactive ConversationsBirds of a Feather ConversationsSanctions Compliance for Online Transactions![]() Olga Baranovska Environmental Sanctions![]() Agathe Duchiron Participate in an off-the-record exchange with your industry peers. Take advantage of the opportunity to make new contacts. |
5:45 |
End of Day One |
Day 2 - Thursday, November 18, 2021
9:00 |
Co-Chairs’ Opening Remarks![]() Sunny Mann ![]() Neil Whiley |
9:15 |
ACTIVITY BASED SANCTIONSMove Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights![]() Richard Dunmall ![]() Ross Denton
|
10:00 |
FINANCIAL CRIMEStrategies to Stay Ahead of Increasing Complex Innovative Schemes![]() Ian Bolton ![]() James Byrne
|
10:45 |
Networking Break |
11:15 |
FORMER U.S. GOVERNMENT ALUMNI PANELPredictions on the Intersection of U.S. Trade and National Security for Multi-National Companies![]() Mike Walsh ![]() David Peyman Listen to former senior government officials discuss their opinions of future Biden Administration activities and expected outcomes. Dedicated time will be available for audience questions. |
12:00 |
OFAC Insights on Enforcement and Compliance![]() Gisel Nuñez ![]() Rachel Alpert |
12:45 |
Networking Lunch |
1:45 |
NEW INITIATIVESKey Techniques to Enhance Your Sanctions Compliance Program![]() Amalie Korning Wedege ![]() Heather Sroka
|
2:45 |
TRAININGHow to Create and Execute Sanctions Training in Your Organization![]() Sarah El-Husseini ![]() Frédéric Jadot
|
3:30 |
Networking Break |
3:45 |
SANCTIONS COMPLIANCE AND LEADERSHIPOFAC Guidance: Ransomware and Virtual Currency![]() Aline Doussin ![]() Anna Bradshaw |
4:30 |
End of Conference |