Agenda
European Conference on Global Economic
Sanctions and Export Controls
MARCH 9 – 10, 2021 | 9:30 – 16:30 CET
Day 1 – Tuesday March 09, 2021
9:30 AM - 10:00 AM
Welcome Video
Welcome! Learn How To Make the Most of the European Conference on Global Economic Sanctions and Export Controls.
10:00 AM - 10:30 AM
Keynote Address
By: Oliver Bullough, Journalist and Author “Moneyland”
Lessons From An Oligarch: How To Dodge EU Sanctions
10:40 AM - 11:30 AM
Government Panel – Brexit, EU Emerging Programs, Regulatory Expectations and Lessons Learned from EU Sanctions Enforcement Cases
- New Programs, including the New EU Global Human Rights Program and Sanctions Against Turkey
- The Great Divorce: How the UK Sanctions will Differ From the EU After Brexit
- New Cases, Including Stricter Criminal Enforcement of Breaches of Sanctions and Export Controls.
11:40 AM - 12:20 PM
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.
12:20 PM - 12:50 PM
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.
12:50 PM - 1:20 PM
Innovations and Solutions in the Marketplace
Visit the online market place and see what sanctions compliance tools and services can assist your organization.
1:30 PM - 2:10 PM
Sanctions and Export Controls Risk in the Supply Chain
- Assessing Sanctions and Export Controls 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).
2:20 PM - 2:50 PM
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.
2:50 PM - 3:20 PM
Innovations and Solutions in the Marketplace
Visit the online market place and see what innovative sanctions compliance tools can assist your organization.
3:20 PM - 3:50 PM
Roundtable: How to Reduce Your False Positives in Sanctions Screening
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.
4:00 PM - 4:30 PM
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
4:30 PM
Day 1 Concludes
Day 2 – Wednesday March 10, 2021
9:30 AM - 10:00 AM
Welcome Video
European Conference on Global Economic Sanctions and Export Controls
10:00 AM - 10:30 AM
Keynote Address
TBD
10:40 AM - 11:30 AM
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
11:40 AM - 12:20 PM
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.
12:20 PM - 12:50 PM
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.
12:50 PM - 1:20 PM
Innovations and Solutions in the Marketplace
Visit the online market place and see what sanctions compliance tools and services can assist your organization.
1:20 PM - 1:50 PM
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!
2:00 PM - 2:40 PM
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.
2:40 PM - 3:10 PM
Innovations and Solutions in the Marketplace
Visit the online market place and see what innovative sanctions compliance tools can assist your organization.
3:10 PM - 3:50 PM
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.
4:00 PM - 4:30 PM
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
- Test your knowledge on US secondary sanctions