March 9 -10, 2021
Brexit and what to expect from OFSI enforcement in 2021
EU Commission’s new Strategy on uniform implementation and enforcement of the EU’s own sanctions.
Updated EU Control List of Dual-Use Items including control on cyber-surveillance items
What to expect from the Biden Administration regarding secondary sanctions
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
Sanctions and Export Controls Risk in the Global Supply Chain
Global Head of International Sanctions
Trade Compliance Manager (TCM) – Trading & Supply
Shell International Ltd
Director, Strategic Components of Growth
Senior Director of Product Strategy
Deputy Head of Unit, Head of Sanctions Team
Service for Foreign Policy Instruments (FPI) European Commission
Amalie Korning Wedege
First Vice President, Head of Sanction & Embargo, Financial Crime, Group Compliance
Who Should Attend?
Executives at companies who are involved in sanctions and export controls such as:
OFAC/Sanctions Compliance Officer
Export Controls Officer
Trade Controls Officer
Financial Crime Risk Manager
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.