Keynote Address
April 24, 2017 • 2:30 pm
Regulators’ Townhall Q&A: Your Chance to Ask Questions to OFAC, BIS and the DOJ on Main Issues Affecting Industry
April 25, 2017 • 8:30 am
Cyber, Counternarcotic/Kingpin Act and other Sanctioned Geographies: Status Update on other OFAC Jurisdictional Programs
April 25, 2017 • 4:20 pm
Russia/Ukraine Sectorial Focus: Best Practices when Working with EU Partners for Compliance with Sectorial Sanctions
April 24, 2017 • 4:10 pm
Cuba Update: What is Actually Feasible in Reality for US Companies and What Has Changed with the New Administration
April 25, 2017 • 3:20 pm
OFAC Licensing: Experts Take You Through Practical Exercises of How Best to Navigate Licensing Applications
April 24, 2017 • 5:10 pm
Economic Sanctions Year in Review: Agencies Speak on Enforcement and Regulatory Priorities
April 24, 2017 • 11:20 am
Extended Panel on Iran and Russia: What is Currently Permissible under Both US and EU Regimes, and Strategies for Minimizing Risks as the US Weighs the Future of JCPOA
April 24, 2017 • 9:40 am
Roundtable Discussion on the Trump Administration and Sanctions: First Three Months in Review
April 24, 2017 • 8:40 am
Where Financial Services Providers and Issuers are at their Most Vulnerable: Focus and Priorities of Non-OFAC Enforcement and What the BIS and SEC are Looking For
April 25, 2017 • 2:20 pm
Interactive Debate on the Value of Voluntary Self- Disclosures (VSDs): How to Best Co-Operate with the Regulators and How to Weigh VSD Value Further to Recent DOJ Guidance
April 25, 2017 • 9:20 am
How to Achieve Company-Wide Risk Management Excellence: Integrating Sanctions Compliance Controls with AML Compliance
April 25, 2017 • 12:20 pm
Demystifying “Facilitation”: Test Your Knowledge with Practical Scenarios of What Is Permitted
April 25, 2017 • 5:00 pm
Sanctions Risks and AML for the Payments Industry: What Would You Do If…
April 24, 2017 • 2:50 pm
Omnibus Accounts, Trusts and Other Unique Agreements Due Diligence Scenarios: How to Conduct Strong DD to Mitigate Your Risks
Avoiding Sanctions Risks: How to Navigate OFAC Rules for Web Based Interactions, Cloud Computing and Shared Networks
Workshop C | The Critical Elements that Should Be Part of Every Comprehensive Sanctions Compliance and Screening Program
April 26, 2017 • 1:30 pm
The Most Common Mistakes that Companies Make when Conducting Investigations into Sanctions Violations
April 25, 2017 • 10:30 am
Workshop B | Economic Sanctions Compliance Officer Executive Roundtable
April 26, 2017 • 9:00 am
Workshop A | Coordinating your Approach to OFAC, New York State and EU Sanctions Programs: Everything You Need To Know about the Latest Restrictions, Permitted Activities and Common Mistakes
OFAC Compliance and Use of Exclusion Clauses: Explore How the Insurance and Other Industries are Approaching Current Challenges
Recent Developments in EU & UK Sanctions and Enforcement and Exploring the Differences in Risk Management and Compliance
April 25, 2017 • 11:20 am
Moot Court on the 50% Rule and How to Interpret Ownership and Control
April 24, 2017 • 12:10 pm
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