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Day Two
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Day Two
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Day Two
08:30 - 09:00
Registration & Coffee
09:00 - 09:10
Chair's Opening Remarks
09:10 - 09:50
Adapting to Sanctions Ramping Up or Winding Down: Sanction Readiness Strategies Amid Geopolitical Shifts
09:50 - 10:30
Tariffs vs. Sanctions: The Shifting Sanctions and Enforcement Landscape Under the Trump Administration
10:30 - 11:00
Morning Refreshments
11:00 - 11:40
AI & Sanctions Screening
11:40 - 12:20
The Heightened Interplay Export Controls and Sanctions Compliance and Enforcement
12:20 - 13:30
Lunch
13:30 - 14:10
Navigating Maritime Sanctions Risk: Tackling Deceptive Shipping Practices and Emerging Threats
14:10 - 14:50
Evolving Sanctions Risk Appetite and Customer Offboarding in a Shifting Financial Landscape
14:50 - 15:20
Afternoon Refreshments
15:20 - 15:50
Keynote: European Commission Update
15:50 - 16:20
Keynote: OFAC Update
16:20 - 16:30
Chair's Closing Remarks
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