17 October 2023
America Square Conference Centre,
London

Global Sanctions Forum

Gain invaluable industry insights and empower your compliance strategy with top sanctions experts, staying ahead of the curve in navigating the ever-changing global landscape.

Hear directly from the OFAC, OFSI, FCO and the European Commission.

Download agenda Interested in becoming a sponsor?

MEET THE 2023 EXPERTS, INCLUDING:

Francisco González

Sanctions Compliance Officer

Office of Foreign Assets Control (OFAC)

Laura Brown

Head of Enforcement Strategy

OFSI

Alexandra Melia

Partner

Steptoe & Johnson

Chloe Cina

Director

Deutsche Bank

Tom Littlechild

EMEA Lead Counsel, Financial Crimes Legal Department

Wells Fargo

Keith Huffman

Chief Legal Counsel, U.S. Export Control

SAP

Ciaran Askin

Global Head of Financial Crime

Janus Henderson Investors

Spencer Chilvers

Head of Export Control Policy

Rolls Royce plc

Meet the speakers

2023 AGENDA HIGHLIGHTS:

Key Takeaways

Gain insights from industry experts and regulatory bodies on the fast-changing global sanctions landscape
Stay informed with updates from OFSI, OFAC, the European Commission, and the Foreign, Commonwealth & Development Office
Network with professionals and practitioners in the field of sanctions and compliance

Key Sessions

Safeguarding Against Sanction Evasion in the Russia Context
Are Export Controls the New Sanctions?
Navigating the Tightrope: Balancing Legal, Commercial, and Reputational Risks in the Wake of the Russia Sanctions
Practical Advice on Implementing Effective Ownership and Control Assessments

Who Should Attend?

Heads of Sanctions
Chief Sanctions Officers
In-house Legal Counsel
Heads of Client Activity Compliance
Heads of KYC
Heads of Export Controls
KYC & Due Diligence Specialists
Heads of Regulatory Affairs
Heads of Compliance Operations

See the full agenda

S. Gaughan

Risk Governance Manager

Riyad Bank

Informative programme, well-constructed and organised.

BOOK YOUR PLACE TODAY

BECOME A 2023 EVENT PARTNER AND RAISE YOUR FIRM'S PROFILE WITHIN THE GLOBAL SANCTIONS SPACE...

Take this opportunity to align yourself with experts in the field.

We can tailor specific sponsorship and exhibition packages to help you meet and influence the people who are going to ensure the growth of your business now and in the future. Through understanding your business objectives and requirements we can tailor a solution to suit your strategy and budget. Don't miss your chance to get involved!

For a bespoke package, contact Hannah McGeachy at Hannah.McGeachy@informa.com or call +44 (0) 20 8052 0470.

Lead Partner

Steptoe & Johnson LLP

Silver Sponsor

Windward

Bronze Sponsor

BCL Solicitors

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