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The European Summit on Economic Sanctions Risk & Compliance took place February 22-24, 2021. Over 3 half days our outstanding faculty shared insights on the most compelling topics impacting their daily lives and practices. See a snapshot of the largest sanctions gathering in Europe and top-rated event for sanctions experts below and purchase the recording to watch at your convenience.

  • Russia: Key Strategies to Navigate the Widening Gap Between US and EU Sanctions Restrictions
  • U.S.: How Will the New Biden Administration Approach US. Foreign Policy and Future US Sanctions?
  • UK: Deciphering How UK Sanctions Will Differ from EU Sanctions After Brexit?
  • China: How Banks and Exporters Should Prepare for Difficult Business Decisions When Working with Chinese Banks and Other Chinese Companies
  • Global Implications: Unravelling the Impact of the Expanding Reach of Sanctions and Tightened Sanctions Restrictions on Your Business
  • Screening 2.0: New Tools to Enhance Your Process
  • OFAC Alumni Panel: How Different Agencies Work Together on Investigations
  • Best Practices: How to Strengthen Your Compliance Process within Your Company

Conference Program
Take a look at the Agenda and Speakers