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

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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.

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10:00 AM - 10:30 AM

Keynote Address

By: Oliver Bullough, Journalist and Author “Moneyland”

Lessons From An Oligarch: How To Dodge EU Sanctions

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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.
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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.
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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.

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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.

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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).
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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.
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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.

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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.

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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
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4:30 PM

Day 1 Concludes

Day 2 – Wednesday March 10, 2021

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9:30 AM - 10:00 AM

Welcome Video

European Conference on Global Economic Sanctions and Export Controls

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10:00 AM - 10:30 AM

Keynote Address

TBD

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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
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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.
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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.

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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.

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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!

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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.

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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.

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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.

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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
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4:30 PM

Conference Adjourns