AMSTERDAM
VIRTUAL EXPERIENCE
March 9 -10, 2021
PROGRAM COVERS
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Brexit and what to expect from OFSI enforcement in 2021
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EU Commission’s new Strategy on uniform implementation and enforcement of the EU’s own sanctions.
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Updated EU Control List of Dual-Use Items including control on cyber-surveillance items
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What to expect from the Biden Administration regarding secondary sanctions
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EU, OFSI and OFAC Regulatory Landscape and Compliance Expectations
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Dealing with Extraterritorial Reach of US Sanctions and Conflict of Laws
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Navigating EU Sanctions on Russia
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Focus on Iran and the EU Blocking Statute
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Lessons from Sanctions Enforcement Actions
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Latest Technology for Sanctions Screening: How to Reduce False Positives
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Sanctions and Export Controls Risk in the Global Supply Chain
Aimee Langley
Keynote Speaker
Head of Compliance, Office of Financial Sanctions, Implementation (OFSI)
United Kingdom
EXPERT SPEAKERS
Sandrine Cornu
Senior Lawyer
Cargill International
Switzerland
Luke Fothergill
Global Head of International Sanctions
Citi
United Kingdom
Stuart Gamester
Trade Compliance Manager (TCM) – Trading & Supply
Shell International Ltd
United Kingdom
Aneta Klosek
Director, Strategic Components of Growth
Accuity
United States
Dave Loeser
Senior Director of Product Strategy
Accuity
United States
Alina Nedea
Deputy Head of Unit, Head of Sanctions Team
Service for Foreign Policy Instruments (FPI) European Commission
Belgium
Amalie Korning Wedege
First Vice President, Head of Sanction & Embargo, Financial Crime, Group Compliance
Danske Bank
Finland
Additional Speakers
Who Should Attend?
Executives at companies who are involved in sanctions and export controls such as:
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OFAC/Sanctions Compliance Officer
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Export Controls Officer
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Trade Controls Officer
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AML/BSA Officer
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Financial Crime Risk Manager
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Regulatory Counsel
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Compliance Officer
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Audit Manager
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General Counsel
Our Sponsors
Gold Sponsors
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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.