Agenda

ACSS EU Sanctions Conference

MARCH 9 – 10, 2021 | 9:30 – 16:30 CET

Day 1 – Tuesday March 09, 2021

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09:30 – 10:00 HRS

Welcome Video

Welcome! Learn How to Make the Most of the EU Sanctions Conference

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10:00 – 10:30 HRS

Keynote Address

TBD

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10:30 – 11:00 HRS

Innovations and Solutions in the Marketplace

Visit the online market place and see what innovative sanctions compliance tools can assist your organization.

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11:00 – 11:30 HRS

Government Panel – Brexit, Regulatory Expectations and Lessons Learned from EU Sanctions Enforcement Cases

Visit the online market place and see what innovative sanctions compliance tools can assist your organization.

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11:30 – 11:40 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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11:40 – 12:10 HRS

A Guide to Maritime: AIS Monitoring and Vessel Tracking

  • What is expected from OFSI and other Regulators?
  • AIS History – How Long Back Should You Go?
  • Dealing with False Positives, Resource Allocation and Other Considerations.
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12:10 – 12:30 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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12:30 – 13:00 HRS

Power Lunch Session

Lunch and Learn! This is a great time to take a lunch break and watch one of our expert corporate partners provide new insights and trends in sanctions risk management.

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13:00 – 13:30 HRS

Innovations and Solutions in the Marketplace

Visit the online market place and see what sanctions compliance tools and services can assist your organization.

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13:30 – 14:00 HRS

Sanctions Risks in the Supply Chain

  • Assessing Sanctions Risk in Complex Trade Chain Operations.
  • Vetting Suppliers and Buyers and Understanding Ownership Structures.
  • How to scrutinize Goods Throughout Entire Product and Service Life Cycle (including Warranties and Maintenance).
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14:00 – 14:10 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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14:10 – 14:40 HRS

Identifying and Mitigating Sanctions Risks in the Commercial Insurance Sector

  • Best practices for commercial insurance.
  • Potential dangers for insurers and what can happen if sanctions controls are weak.
  • KYC and third party vendor management.
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14:40 – 14:50 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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14:50 – 15:20 HRS

Innovations and Solutions in the Marketplace

Visit the online market place and see what innovative sanctions compliance tools can assist your organization.

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15:20 – 15:50 HRS

Roundtable: How to Reduce Your False Positives

Ask practical questions and problem solve with your peers. Attendees can engage on more detailed discussions and benefit from a more topic-specific networking opportunity.

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15:50 – 16:00 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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16:00 – 16:30 HRS

OFAC vs EU Sanctions: Iran, the EU Blocking Statute, and the Extraterritorial Reach of US Sanctions

  • Delve into the challenges of staying compliant with the EU Blocking Statute on Iran.
  • Handling US extraterritoriality and other conflicts of law.
  • Global organization trade compliance and sanctions considerations
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16:30 HRS

Day 1 Concludes

Day 2 – Wednesday March 10, 2021

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09:30 – 10:00 HRS

Welcome Video

Welcome to Day 2! Learn How to Make the Most of the EU Sanctions Conference

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10:00 – 10:30 HRS

Keynote Address

TBD

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10:30 – 11:00 HRS

Innovations and Solutions in the Marketplace

Visit the online market place and see what innovative sanctions compliance tools can assist your organization.

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11:00 – 11:30 HRS

Building the Business Case for Sanctions Technology

  • Speed Challenge! Instant Payment Screening – How to Meet Time Constraints and Stay Compliant
  • Use of Blockchain and Artificial Intelligence for sanctions screening
  • Other latest tech trends every sanctions officer needs to know
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11:30 – 11:40 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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11:40 – 12:10 HRS

Dealing with Export Controls Versus Sanctions: Lists and Other Practical Considerations

  • Dual Use Goods, Licenses and Other Practical Tips When Dealing with European Union’s export control regime
  • What to do With an Export Controls List Hit Vs a Sanctions List Hit?
  • How U.S. export controls extend extraterritorily, and create additional compliance requirements for European companies.”
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12:10 – 12:30 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

}

12:30 – 13:00 HRS

Power Lunch Session

Lunch and Learn! This is a great time to take a lunch break and watch one of our expert corporate partners provide new insights and trends in sanctions risk management.

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13:00 – 13:30 HRS

Innovations and Solutions in the Marketplace

Visit the online market place and see what sanctions compliance tools and services can assist your organization.

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13:30 – 14:00 HRS

Trivia Quiz: Test your EU Sanctions Knowledge

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. So, join us!

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14:00 – 14:10 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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14:10 – 14:40 HRS

From Venezuela to Russia to Iran: Connecting the Dots

Listed Russian Banks because of Venezuela Ownership, Designations of Iranian Captains for Transporting Oil to Venezuela and more.

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14:40 – 14:50 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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14:50 – 15:20 HRS

Innovations and Solutions in the Marketplace

Visit the online market place and see what innovative sanctions compliance tools can assist your organization.

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15:20 – 15:50 HRS

Roundtable: Identifying Ultimate Beneficial Owners

Ask practical questions and problem solve with your peers. Attendees can engage on more detailed discussions and benefit from a more topic-specific networking opportunity.

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15:50 – 16:00 HRS

BREAK

Grab a few minutes for yourself or take advantage of some of our short, on-demand videos and podcasts, which range from information on the CSS program to featured sanctions topics.

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16:00 – 16:30 HRS

Is This Legal? Interactive Hypothetical Scenarios

  • Is this legal under EU Sanctions? Ask an attorney
  • Test your knowledge on EU ownership guidance
  • Get answers on complex EU sectoral sanctions issues
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16:30 HRS

Conference Adjourns