Welcome Video

Welcome! Learn How To Make the Most of the European Conference on Global Economic Sanctions and Export Controls.

Keynote Address

By: Oliver Bullough, Journalist and Author “Moneyland”

Lessons From An Oligarch: How To Dodge EU Sanctions

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.

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.

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.

Innovations and Solutions in the Marketplace

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

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).

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.

Innovations and Solutions in the Marketplace

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

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.

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

Day 1 Concludes

Welcome Video

European Conference on Global Economic Sanctions and Export Controls

Keynote Address

TBD

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

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.

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.

Innovations and Solutions in the Marketplace

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

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!

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.

Innovations and Solutions in the Marketplace

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

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.

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

Conference Adjourns