Past Conference
Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference.
Government Officials
Daniel Drake
Deputy Director
Office of Financial Sanctions Implementation
HM Treasury
Lawrence Scheinert
Associate Director, Compliance and Enforcement
Office of Foreign Assets Control
U.S. Department of Treasury
Michael Albert Stelzer
Head of Unit-DG FISMA E.S.-Sanctions
European Commission
Aaron P. Forsberg
Director
U.S. Department of State
Bureau of Economic, Energy, and Business Affairs
Office of Economic Sanctions Policy and Implementation
Megan Bartley
Chief Counsel
U.S. Senate Foreign Relations Committee
Conference Co-Chairs
Rachel Alpert
Partner
Jenner & Block LLP
Former Chief Counsel, OFAC
Claire McCleskey
Co-Founder
Clarity Compliance Consulting
Former Head of OFAC Compliance, Office of Terrorism & Financial Intelligence (TFI)
Clay Stevenson
Head of Sanctions
Santander US
Why You Need to Be in the Room
Government Briefings: Receive direct updates from U.S. and international regulators driving sanctions policy and enforcement priorities.
Country-Specific Intelligence: Gain nuanced analysis of developments across Russia, Iran, China, Syria, and Venezuela.
Evasion and Enforcement Trends: Examine emerging evasion tactics in shipping, crypto, and energy—and learn actionable strategies for detection and defense.
Global Thought Leadership: Hear from a powerhouse faculty of senior officials, counsel, and compliance practitioners from across the globe.
In-House Insights: Access proven approaches and lessons learned from those managing sanctions compliance programs in real time.
High-Level Networking: Engage with your peers, regulators, and key stakeholders during exclusive networking sessions designed to foster meaningful connections.
Download Brochure
Flip through our past conference brochure and discover the hot topics discussed.