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