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Sanctions Forum USA Agenda
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Sanctions Forum USA Agenda
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8:30am - 9:00am
Registration
9:00am - 9:10am
Opening Remarks by Chair
9:10am - 9:55am
Legal and Geopolitical Risk Horizons for 2026 and Beyond
9:55am - 10:35am
The Expansion of Counterterrorism Authorities: FTO Designations of Cartels, Material Support, and New Risks for Businesses
10:35am - 10:55am
Networking Coffee Break
10:55am - 11:40am
What Keeps Sanctions Professionals Awake at Night?
- The evolving sanctions landscape – how to stay on top and updated
- How companies can be robust in uncertain times
- Geopolitical risks
- Fragmented and evolving sanctions regimes between jurisdictions
- Technological innovations & AI – threats and opportunities
11:40am - 12:25pm
Sanction Circumvention and Evasion
1:25pm - 1:55pm
Fireside Chat with U.S. Department of State
1:55pm - 2:40pm
The Shifting Trade and National Security Landscape: Sanctions, Tariffs, Export Controls & Supply Chains
2:40pm - 3:20pm
UK and EU sanctions – What Are the Risks for US Businesses?
3:20pm - 3:40pm
Coffee Networking Break
3:40pm - 4:25pm
AI & Sanctions Screening
- Artificial intelligence applications in sanctions compliance
- Advanced screening technologies
- Deceptive shipping practices and emerging threats
- Role of AI in detecting red flags and enhancing supply chain visibility
4:25pm - 5:10pm
Control and Ownership in Sanctions Due Diligence: Tools, Techniques & Standards
5:10pm - 5:55pm
Sanctions and Commercial Relationships: Navigating the Rise of Sanctions-Related Disputes
5:55pm - 6:00pm
Closing Remarks by Chair
6:00pm - 7:00pm
Networking Drinks Reception
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