{"id":5441,"date":"2025-05-14T15:36:41","date_gmt":"2025-05-14T15:36:41","guid":{"rendered":"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/?page_id=5441"},"modified":"2026-05-28T15:29:16","modified_gmt":"2026-05-28T15:29:16","slug":"past-conference","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/past-conference\/","title":{"rendered":"Past Conference"},"content":{"rendered":"<style>\r\n#past-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n<\/style>\r\n\r\n<div class=\"container\" id=\"past-component\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <h4>Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference.<\/h4>\r\n    <\/div>\r\n  <\/div>\r\n\r\n\r\n<!--START CONTENT-->\r\n\r\n\r\n<!-- #4 SPEAKERS START -->\r\n<style>\r\n#featured-speakers-component { padding: 96px 0px 0px; }\r\n#featured-speakers-component h2 { margin-bottom: 34px !important; }\r\n#featured-speakers-component .speaker-sections-wrap { margin-bottom: -79px; }\r\n#featured-speakers-component .speaker-section { margin-bottom: 79px; }\r\n#featured-speakers-component .speaker-wrap { display: flex; margin-left: -24px; margin-right: -24px; }\r\n#featured-speakers-component .speaker-wrap .speaker { width: 192px; margin-left: 24px; margin-right: 24px; text-align: center; }\r\n#featured-speakers-component .speaker-wrap .speaker img { border-radius: 36px; margin: 0 auto 19px; }\r\n#featured-speakers-component .speaker-wrap .speaker .name { font-weight: bold; margin-bottom: 3px; line-height: 24px; }\r\n#featured-speakers-component .speaker-wrap .speaker .details { font-size: 14px; line-height: 20px; }\r\n#featured-speakers-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n@media screen and (max-width: 599px) {\r\n  #featured-speakers-component h6, #featured-speakers-component h2 { text-align: center; }\r\n  #featured-speakers-component .speaker-wrap { flex-direction: column; align-items: center; margin-left: 0; margin-right: 0; }\r\n  #featured-speakers-component .speaker-wrap .speaker { margin-bottom: 48px; margin-left: 0; margin-right: 0; }\r\n  #featured-speakers-component .speaker-wrap div.speaker:last-child { margin-bottom: 0; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"featured-speakers-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"speaker-sections-wrap\">\r\n        <div class=\"speaker-section\">\r\n\r\n\r\n\r\n <h2>Government Officials<\/h2>\r\n          <div class=\"speaker-wrap\">\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/wp-content\/uploads\/sites\/1996\/2026\/01\/daniel-drake.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Daniel Drake<\/p>\r\n              <p class=\"details\"><em>Deputy Director<br>Office of Financial Sanctions Implementation<\/em><br><span style=\"font-weight:500;\">HM Treasury<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/wp-content\/uploads\/sites\/1996\/2025\/12\/lawrence-scheinert.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Lawrence Scheinert<\/p>\r\n              <p class=\"details\"><em>Associate Director, Compliance and Enforcement<br>Office of Foreign Assets Control<\/em><br><span style=\"font-weight:500;\">U.S. Department of Treasury<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/wp-content\/uploads\/sites\/1996\/2025\/04\/michael-albert-seltzer-160x160.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Michael Albert Stelzer<\/p>\r\n              <p class=\"details\"><em>Head of Unit-DG FISMA E.S.-Sanctions<\/em><br><span style=\"font-weight:500;\">European Commission<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/wp-content\/uploads\/sites\/1996\/2024\/04\/Aaron-Forsberg.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Aaron P. Forsberg<\/p>\r\n              <p class=\"details\"><em>Director<\/em><br><span style=\"font-weight:500;\">U.S. Department of State<br>Bureau of Economic, Energy, and Business Affairs<br>Office of Economic Sanctions Policy and Implementation<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/wp-content\/uploads\/sites\/1996\/2026\/03\/megan-bartley-1.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Megan Bartley<\/p>\r\n              <p class=\"details\"><em>Chief Counsel<\/em><br><span style=\"font-weight:500;\">U.S. Senate Foreign Relations Committee<\/span><\/p>\r\n            <\/div>\r\n          <\/div>\r\n\r\n          <hr>\r\n\r\n          <h2>Conference Co-Chairs<\/h2>\r\n          <div class=\"speaker-wrap\">\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/1996\/2020\/06\/rachel-alpert.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Rachel Alpert<\/p>\r\n              <p class=\"details\"><em>Partner<\/em><br><span style=\"font-weight:500;\">Jenner &#038; Block LLP<\/span><br><em>Former Chief Counsel, OFAC<\/em><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/1996\/2025\/12\/claire-mccleskey.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Claire McCleskey<\/p>\r\n              <p class=\"details\"><em>Co-Founder<\/em><br><span style=\"font-weight:500;\">Clarity Compliance Consulting<\/span><br><em>Former Head of OFAC Compliance, Office of Terrorism &#038; Financial Intelligence (TFI)<\/em><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"\/wp-content\/uploads\/sites\/1996\/2025\/03\/clay-stevenson.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Clay Stevenson<\/p>\r\n              <p class=\"details\"><em>Head of Sanctions<\/em><br><span style=\"font-weight:500;\">Santander US<\/span><\/p>\r\n            <\/div>\r\n          <\/div>\r\n         \r\n\r\n       \r\n        <\/div>\r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #4 SPEAKERS END -->\r\n\r\n\r\n<!-- #6 TOPICS START -->\r\n<style>\r\n#topics-component { padding: 96px 0px 0px; }\r\n#topics-component h2 { margin-bottom: 42px !important; }\r\n#topics-component .bullets-wrap { display: flex; flex-wrap: wrap; margin: 0 -24px -72px; }\r\n#topics-component .bullets-wrap .bullet { width: 312px; border-left: 1px solid rgba(0, 0, 0, 0.1); padding-left: 24px; margin: 0 24px 72px; }\r\n#topics-component .bullets-wrap .bullet img { margin-bottom: 0px; }\r\n#topics-component .bullets-wrap .bullet .cls-1 { background-color: #f5f5f5; margin-bottom: 0px; }\r\n#topics-component .bullets-wrap .bullet .cls-1 path { fill:#525252; stroke:#525252; stroke-width:0px; }\r\n#topics-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n@media screen and (max-width: 1535px) {\r\n  #topics-component .bullets-wrap { margin: 0 -20px -60px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 20px 60px; width: 260px; }\r\n}\r\n@media screen and (max-width: 1279px) {\r\n  #topics-component .bullets-wrap { margin: 0 -16px -48px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 16px 48px; }\r\n}\r\n@media screen and (max-width: 1023px) {\r\n  #topics-component .bullets-wrap { margin: 0 -12px -36px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 12px 36px; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #topics-component { margin-bottom: 127px; }\r\n  #topics-component h2 { text-align: center; }\r\n  #topics-component .bullets-wrap { flex-direction: column; align-items: center; margin-left: 0; margin-right: 0; }\r\n  #topics-component .bullets-wrap .bullet { width: fit-content; padding-left: 0; margin-left: 0; margin-right: 0; border-left: none; text-align: center; }\r\n  #topics-component .bullets-wrap .bullet img { margin-left: auto; margin-right: auto; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"topics-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <h2>Why You Need to Be in the Room<\/h2>\r\n      <div class=\"bullets-wrap vertical-spacer-quarter\">\r\n\r\n        <div class=\"bullet\">\r\n<!--MUNICIPAL GOVERNANCE ICON-->\r\n<svg class=\"cls-1\" data-name=\"Layer 1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 72 72\" width=\"72\" height=\"72\"><defs><clipPath id=\"a\"><path d=\"M13.458 12.94h44.087v44.087H13.458z\"\/><\/clipPath><\/defs><g style=\"clip-path:url(#a)\"><path d=\"M38.241 23.512c.608 1.328 1.045 3.038 1.236 4.954h-7.949c.19-1.915.628-3.626 1.236-4.954.749-1.642 1.725-2.661 2.739-2.661s1.99 1.02 2.739 2.661Zm.372-2.148c.328.455.631.979.899 1.567.685 1.495 1.172 3.41 1.371 5.532h4.133a9.74 9.74 0 0 0-2.627-4.749 9.8 9.8 0 0 0-3.776-2.353Zm-8.49 7.102c.199-2.125.685-4.038 1.371-5.532q.404-.883.899-1.567a9.8 9.8 0 0 0-3.776 2.353 9.75 9.75 0 0 0-2.627 4.749h4.133Zm25.309 11.578V52.63h-3.087v-7.776c0-1.679-1.374-3.053-3.053-3.053s-3.053 1.374-3.053 3.053v7.776h-3.087v-7.776c0-1.679-1.374-3.053-3.053-3.053s-3.053 1.374-3.053 3.053v7.776h-3.087v-7.776c0-1.679-1.374-3.053-3.053-3.053s-3.053 1.374-3.053 3.053v7.776h-3.088v-7.776c0-1.679-1.374-3.053-3.053-3.053s-3.053 1.374-3.053 3.053v7.776h-3.087V40.044zm0-1.4h-39.86v-1.892h39.859zm-29.601-8.778H45.17c.884 0 1.621.665 1.734 1.521h-22.81a1.756 1.756 0 0 1 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Venezuela.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n<!--GRAPH BARS UP-->\r\n<svg class=\"cls-1\" id=\"Layer_1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.1\" viewBox=\"0 0 72 72\" width=\"72\" height=\"72\"><defs><style>.st0{fill:#232323}<\/style><\/defs><path class=\"st0\" d=\"M55.325 51.386h-38.65c-.36 0-.655-.295-.655-.655s.295-.655.655-.655h38.65c.36 0 .655.295.655.655s-.295.655-.655.655\"\/><path class=\"st0\" d=\"M16.675 51.386a.657.657 0 0 1-.655-.655V22.068c0-.36.295-.655.655-.655s.655.295.655.655v28.67c0 .36-.295.655-.655.655Zm9.252-2.656h-6.012a.657.657 0 0 1-.655-.655v-4.651c0-.36.295-.655.655-.655h6.012c.36 0 .655.295.655.655v4.651c0 .36-.295.655-.655.655m-5.357-1.31h4.709v-3.341H20.57zm14.076 1.31h-6.012a.657.657 0 0 1-.655-.655v-9.008c0-.36.295-.655.655-.655h6.012c.36 0 .655.295.655.655v9.007c0 .36-.295.655-.655.655m-5.357-1.31h4.709v-7.704h-4.709zm14.077 1.311h-6.012a.657.657 0 0 1-.655-.655V34.704c0-.36.295-.655.655-.655h6.012c.36 0 .655.295.655.655v13.37c0 .36-.295.655-.655.655m-5.357-1.31h4.709v-12.06h-4.709zm14.076 1.311h-6.012a.657.657 0 0 1-.655-.655V30.348c0-.36.295-.655.655-.655h6.012c.36 0 .655.295.655.655v17.726c0 .36-.295.655-.655.655m-5.364-1.31h4.709V31.003h-4.709zM19.915 40.32a.654.654 0 0 1-.31-1.231l32.17-17.129a.65.65 0 0 1 .691.05.65.65 0 0 1 .259.641l-.598 3.341a.647.647 0 0 1-.756.526.65.65 0 0 1-.526-.756l.36-2.016-30.982 16.495a.7.7 0 0 1-.31.079\"\/><path class=\"st0\" d=\"M52.085 23.191a.7.7 0 0 1-.238-.043l-3.211-1.274a.653.653 0 0 1-.367-.85.654.654 0 0 1 .85-.367l3.211 1.274a.653.653 0 0 1-.238 1.26z\"\/><\/svg>\r\n          <p><strong>Evasion and Enforcement Trends<\/strong>: Examine emerging evasion tactics in shipping, crypto, and energy\u2014and learn actionable strategies for detection and defense.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n<!--SPEAKERS ICON-->\r\n<svg class=\"cls-1\" id=\"Layer_1\" data-name=\"Layer 1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" 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.36-.295.655-.655.655m7.258 0a.657.657 0 0 1-.655-.655v-3.434c0-.36.295-.655.655-.655s.655.295.655.655v3.434c0 .36-.295.655-.655.655m-12.19-16.603h-7.661a.653.653 0 0 1-.648-.576L30.34 29.57a.65.65 0 0 1 .158-.511.64.64 0 0 1 .49-.223h10.008c.187 0 .367.079.49.223s.18.331.158.511l-1.174 9.353a.66.66 0 0 1-.648.576m-7.085-1.31h6.509l1.008-8.042H31.73z\"\/><\/svg>\r\n          <p><strong>Global Thought Leadership<\/strong>: Hear from a powerhouse faculty of senior officials, counsel, and compliance practitioners from across the globe.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n<!--MEETING ICON-->\r\n<svg class=\"cls-1\" id=\"Layer_1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" version=\"1.1\" viewBox=\"0 0 72 72\" width=\"72\" height=\"72\"><path class=\"st0\" d=\"M29.923 28.238c1.872 0 3.398-1.526 3.398-3.398s-1.526-3.398-3.398-3.398-3.398 1.526-3.398 3.398 1.526 3.398 3.398 3.398m0-5.89a2.492 2.492 0 0 1 0 4.982 2.492 2.492 0 0 1 0-4.982m12.219 5.89c1.872 0 3.398-1.526 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3.233-.641s1.951-1.044 2.743-1.829l2.11-2.11a2.2 2.2 0 0 1 3.751 1.555v9.859a1.887 1.887 0 0 1-1.886 1.886h-5.083c-.562 0-1.073.331-1.31.835Z\"\/><path class=\"st0\" d=\"M66.607 42.617V30.571c0-.252-.202-.454-.454-.454s-.454.202-.454.454v12.046c0 1.987-1.62 3.6-3.6 3.6h-5.674c-.252 0-.454.202-.454.454s.202.454.454.454h1.699L56.59 52.95a.454.454 0 0 0 .439.569.46.46 0 0 0 .439-.338l1.591-6.055h3.046a4.6 4.6 0 0 0 1.145-.144l1.634 6.206c.05.202.238.338.439.338.036 0 .079 0 .115-.014a.46.46 0 0 0 .324-.554l-1.656-6.293a4.5 4.5 0 0 0 2.513-4.039Zm-5.918-14.379c1.872 0 3.398-1.526 3.398-3.398s-1.526-3.398-3.398-3.398-3.398 1.526-3.398 3.398 1.526 3.398 3.398 3.398m0-5.89a2.492 2.492 0 0 1 0 4.982 2.492 2.492 0 0 1 0-4.982\"\/><\/svg>\r\n          <p><strong>In-House Insights<\/strong>: Access proven approaches and lessons learned from those managing sanctions compliance programs in real time.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n<!--HANDSHAKE ICON-->\r\n<svg class=\"cls-1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 72 72\" width=\"72\" height=\"72\"><path d=\"M52.733 40.781V28.822h-2.916l-4.486-4.406a1.22 1.22 0 0 0-.9-.374h-7.545q-.453.002-.821.295l-6.199 5.681q-.822.82-.857 1.944-.043 1.123.713 1.944c.497.547 1.13.835 1.908.857.77.029 1.433-.209 1.98-.706l5.602-5.083c.252-.252.533-.36.857-.338s.598.151.821.374.324.511.302.857c-.029.353-.137.626-.338.821l-2.167 1.944 9.114 7.4c.202.202.425.446.677.749zm-6.278 2.844q.303-.452.259-.936c-.044-.484-.158-.583-.41-.785l-9.418-7.625-1.721 1.57c-.85.799-1.793 1.246-2.844 1.346q-1.35.15-2.614-.446-1.125-.528-1.721-1.195c-.994-1.044-1.454-2.282-1.382-3.701s.634-2.606 1.678-3.55l4.406-4.032-.072-.223h-5.234c-.295 0-.576.122-.821.374l-4.406 4.406h-2.916v11.959h3.442l6.725 6.43q1.122.899 2.578.749c1.456-.15 1.778-.547 2.426-1.346l.749-.972 2.318 2.016c.302.252.662.346 1.087.295s.785-.252 1.087-.598l3.067-3.809 1.346 1.123c.252.202.547.274.9.223a1.26 1.26 0 0 0 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<p><strong>High-Level Networking<\/strong>: Engage with your peers, regulators, and key stakeholders during exclusive networking sessions designed to foster meaningful connections.<\/p>\r\n        <\/div>\r\n\r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #6 TOPICS END -->\r\n\r\n\r\n<!--END CONTENT-->\r\n\r\n\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"bg-light\" style=\"padding: 48px;\">\r\n<div class=\"row\">\r\n  <div class=\"col-xxxs-12 col-md-12 col-lg-2 col-xl-2\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"\" alt=\"brochure cover\" class=\"brochure-cover\" width=\"510\" height=\"660\" \/>\r\n    <script>jQuery('img.brochure-cover').attr('src', C5Group.pdfCoverUrl);<\/script>\r\n  <\/div>\r\n  <div class=\"col-xxxs-12 col-md-12 col-lg-4 col-xl-4\">\r\n    <p><strong>Download Brochure<\/strong><br>Flip through our past conference brochure and discover the hot topics discussed.<\/p>\r\n    <a href=\"..\/request-brochure\/\">Download PDF<\/a>\r\n  <\/div>\r\n<\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference. Government Officials Daniel Drake Deputy DirectorOffice of Financial Sanctions ImplementationHM Treasury Lawrence Scheinert Associate Director, Compliance and EnforcementOffice of Foreign Assets ControlU.S. Department of Treasury Michael Albert Stelzer Head of Unit-DG FISMA E.S.-SanctionsEuropean Commission Aaron P. Forsberg DirectorU.S. Department of StateBureau of&hellip;","protected":false},"author":14692,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5441","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Past Conference | Economic Sanctions Enforcement and Compliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.americanconference.com\/economic-sanctions-enforcement-compliance\/past-conference\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Past Conference | Economic Sanctions Enforcement and Compliance\" \/>\n<meta property=\"og:description\" content=\"Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference. Government Officials Daniel Drake Deputy DirectorOffice of Financial Sanctions ImplementationHM Treasury Lawrence Scheinert Associate Director, Compliance and EnforcementOffice of Foreign Assets ControlU.S. Department of Treasury Michael Albert Stelzer Head of Unit-DG FISMA E.S.-SanctionsEuropean Commission Aaron P. 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