1166 Avenue of The Americas,
New York City
Sanctions compliance in a changing US landscape
Join the inaugural US event that brings together industry leaders to help you minimize risk, stay ahead of regulatory changes and protect your company's bottom line and reputation.
Navigate the evolving sanctions landscape with insights from OFAC, senior US government officials, policy experts and leaders from global corporations - all in one place.
Complimentary passes available
This conference is free for in-house corporate professionals, banks and financial institutions.
Key takeaways & regulatory updates:
Gain expert insights, peer connections and practical strategies in one place.
Why attend:
Learn from best-in practice case studies explained by decision makers and leaders responsible for making sure their organizations do not fall foul of new sanctions regulations and laws. This conference will bring together thought leaders, federal government authorities and sanctions compliance professionals to discuss the latest legal challenges and the most practical and worthwhile business solutions. Get the opportunity to ask questions and network over coffee and lunch in Manhattan.
Part of a global community; join our inaugural US conference - part of our successful global series of sanctions and compliance forums. Connect with a worldwide network of compliance professionals.
Key focus areas:
Sanctions evasion & circumvention:
- Dedicated session on detecting and preventing sanction circumvention
- Best practices for safeguarding against circumvention amid regulatory divergence
- Examination of Sanction Evasion Facilitation and its role in perpetuating circumvention
Technology & innovation:
- AI applications in sanctions compliance and screening technologies
- Advanced analytics for detecting red flags and enhancing supply chain visibility
- Modern approaches to deceptive shipping practices identification
Network with senior decision-makers and sanctions experts in Manhattan:
Network, build new relationships and chat with like minded peers over coffee, snacks and lunch.
Learn from industry experts. Understand the challenges your peers are facing. Discover the solutions driving their success.
With dedicated networking breaks throughout the day, there's plenty of time for meaningful conversations that can help shape compliance approaches.
Connect with senior sanctions compliance professionals, legal advisors and risk management leaders from across industries.
Hear from top authorities sharing best practices and guidance on key regulatory issues, including:
Sanctions Forum USA in numbers:
100+
Senior industry leaders from across the US and beyond in the room.
25+
Speakers from across multiple industries, sectors and public authorities.
8+
Interactive sessions and panel discussions, allowing you to learn from practical business scenarios experienced by sanctions leaders.
Become a partner of Sanctions Forum USA
Take this opportunity to align yourself with experts in the field.
We can tailor specific sponsorship and exhibition packages to help you meet and influence the people who are going to ensure the growth of your business now and in the future. Through understanding your business objectives and requirements we can tailor a solution to suit your strategy and budget. Don't miss your chance to get involved!
For a bespoke package, contact Hannah Burridge at Hannah.Burridge@informa.com or call +44 (0) 20 8052 0470.
