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Global Sanctions Forum
17 October 2024
America Square Conference CentreLondon
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Global Sanctions Forum Agenda

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Global Sanctions Forum Agenda
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Showing 1 of 1 Streams
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
Perspectives on the Challenges of Navigating Export Controls
10:35 - 11:15
Exploring the Application of AI in Sanctions Screening
11:15 - 11:45
Networking & Refreshment Break
11:45 - 12:25
A Year of Geopolitical Shift in 2024? How Do You Remain a Credible Pillar in an Uncertain Legal Landscape?
12:25 - 13:05
Collaboration Among Sanctions Enforcement Authorities: Perspectives On The Future of Sanctions Enforcement
13:05 - 13:40
Sanctions Considerations for Russian Exits
13:40 - 14:40
Lunch
14:40 - 15:30
Reinforcing Resilience Against Circumvention and Evasion of Financial Sanctions and Export Controls
15:30 - 16:00
Leveraging AI in Sanction Screening: How AI is Alleviating Sanctions Strain
16:00 - 16:30
Networking & Refreshment Break
16:30 - 17:00
OFSI Update
17:00 - 17:30
OFAC Update
17:30 - 17:40
Chair's Closing Remark's
17:40 - 18:40
Drinks Reception
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