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Global Sanctions Forum
13 - 14 October 2026
Cavendish Venues - 1 Basinghall AvenueLondon, UK
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Daniel Owen
Senior Financial Security Officer – Sanctions at BNP Paribas
Speaker

Profile

Daniel Owen is a Sanctions and Screening specialist at BNP Paribas, currently leading the bank’s Sanctions Horizon Scanning function. Daniel brings a comprehensive perspective to compliance, having managed both the operational implementation of global screening alert systems (1st Line) and the subsequent risk advisory and oversight (2nd Line). His expertise covers the full lifecycle of sanctions management, including complex investigations, new regulatory initiatives, and specialized customer due diligence.

Agenda Sessions

  • Sanction Circumvention, Evasion and Proliferation Financing: Trends and Challenges

    , 11:00
    View Session

At this event

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Josh Jungman
Assistant Director, Compliance Division
Office of Foreign Assets Control (OFAC)

See Daniel at Global Sanctions Forum