2025 Conference
Senior Government Speakers
Dan Clutch
Deputy Director for the Office of Export Enforcement
Bureau of Industry and Security
U.S. Department of Commerce
Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control
U.S. Department of Treasury
Michael Albert Stelzer
Acting Head of Unit – Sanctions
European Commission
Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Nathan Swinton
Chief Counsel for Industry and Security
U.S. Department of Commerce
Giles Thomson
Office of Financial Sanctions Implementation
HM Treasury
Bridget Van Buren
Chief, Sanctions Compliance Guidance and Outreach
Office of Foreign Assets Control
U.S. Department of the Treasury
Co-Chairs
Roberto Berry
VP, Global Compliance
Stellantis
John E. Smith
Partner
Morrison & Foerster LLP
Key Conference Takeaways
Staying Ahead of the Curve
As a core focus for 2025, gain new strategies for quickly adapting your program to rapid new sanctions. Discover the latest best practices for keeping your program agile, and re‑positioning your policies and processes to keep up.
Optimizing Risk Management and High Stakes Decision-Making
With so many developments and continuous changes, learn what financial institutions and exporters are doing to upgrade compliance, screening, and investigations—and see how your program measures up.
Reconciling Conflicting Sanctions
Join practical, industry and cross-industry discussions on how to dovetail EU, UK, and U.S. sanctions restrictions.
Staying on the Cutting Edge of Detecting Sanctions Evasion and Circumvention
As schemes become increasingly sophisticated, government and industry will share the new warning signs and effective tools. Don’t miss out on new, critically important best practices that can make the difference!
Mitigating Heightened Export Compliance and Enforcement Risks
Ensure that you are ahead of the game in managing the intersection of economic sanctions and export controls—and ready to mitigate increasing and overlapping penalty risks.
Download 2025 Brochure
Flip through our past conference brochure and discover the hot topics discussed.