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

EXPERT SPEAKERS

Alina Nedea

Deputy Head of Unit, Head of Sanctions Team
Service for Foreign Policy Instruments (FPI) European Commission

Luke Fothergill

Global Head of International Sanctions
Citi

Sandrine Cornu

Senior Lawyer
Cargill International

Stuart Gamester

Trade Compliance Manager (TCM) – Trading & Supply
Shell International Ltd

Amalie Korning Wedege

First Vice President, Head of Sanction & Embargo, Financial Crime, Group Compliance
Danske Bank

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,

Register early and save with the Early Bird discount Today!