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Day One
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Day One
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Day One
08:30 - 09:00
Registration & Refreshments
09:00 - 09:10
Chair's Opening Remarks
09:10 - 09:35
Keynote: The FCDO’s Outlook on UK Sanctions Policy
09:35 - 10:15
Sanction Circumvention and Evasion
10:15 - 10:55
Divergence: Preparing for Greater Widening Between US, UK and EU Sanctions Regimes in 2025
10:55 - 11:25
Networking & Refreshment Break
11:25 - 11:55
Control and Ownership in Sanctions Due Diligence : Tools & Techniques
11:55 - 12:35
Control and Ownership Standards
12:35 - 13:45
Lunch
13:45 - 14:25
Legal and Geopolitical Risk Horizons for 2025 and Beyond
14:25 - 15:05
How is AI being used by Bad Actors, and how to best safeguard your organisation?
15:05 - 15:35
Networking & Refreshment Break
15:35 - 16:05
Keynote: OTSI Update
16:05 - 16:35
Keynote: OFSI Update
16:35 - 16:45
Chair's Closing Remarks
16:45 - 17:45
Drinks Reception
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