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AMSTERDAM
VIRTUAL EXPERIENCE

March 9 -10, 2021

PROGRAM COVERS

  • EU, OFSI and OFAC Regulatory Landscape and Compliance Expectations

  • Dealing with Extraterritorial Reach of US Sanctions and Conflict of Laws

  • Navigating EU Sanctions on Russia

  • Focus on Iran and the EU Blocking Statute

  • Lessons from Sanctions Enforcement Actions

  • Latest Technology for Sanctions Screening: How to Reduce False Positives

PLUS:

Our popular Sanctions Trivia Game!

Participate in this Live Game and test your knowledge of EU Sanctions. This interactive session format will test your real-world knowledge on regulations and sanctions definitions, as well as key lessons learned from enforcement cases in a fun and interactive format.

And yes… there are Prizes!So,