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