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Global Sanctions Forum Agenda
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Global Sanctions Forum Agenda
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08:30 - 09:00
Registration & Refreshments
09:00 - 09:10
Chair's Opening Remarks
09:10 - 09:25
Keynote: Foreign, Commonwealth & Development Office Sanctions Outlook Session
09:25 - 09:55
What is on the Horizon of the Sanctions Enforcement Landscape: Recent Cases, Current Priorities and Enforcement Risks
09:55 - 10:35
Reinforcing Resilience Against Circumvention and Evasion of Financial Sanctions and Export Controls
10:35 - 11:05
Exploring the Application of AI in Sanctions Screening
11:05 - 11:35
Networking & Refreshment Break
11:35 - 12:15
A Year of Geopolitical Shift in 2024? How Do You Remain a Credible Pillar in an Uncertain Legal Landscape?
12:15 - 12:55
Exploring Control and Ownership Standards
12:55 - 13:55
Lunch
13:55 - 14:35
Perspectives on the Challenges of Navigating Export Controls
14:35 - 15:15
AI & Sanctions Screening
15:15 - 15:45
Networking & Refreshment Break
15:45 - 16:15
OFSI Update
16:15 - 16:45
OFAC Update
16:45 - 16:55
Chair's Closing Remark's
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