Opening Remarks from the Co-Chairs
December 3, 2020 • 9:00 am
Addressing Anti-Money Laundering and Sanctions Risk Exposure in the Art Market
December 3, 2020 • 12:00 pm
Compliance Best Practice Exchange- Off the Record Discussion the Intersection of Artificial Intelligence, AML and Export Controls
December 3, 2020 • 12:45 pm
Venezuela Sanctions: Latest Developments and What to Keep on Your Radar
December 3, 2020 • 2:00 pm
Russia Sanctions Current Developments
December 2, 2020 • 2:30 pm
Sanctions Enforcement: How Agencies Work Together on Enforcement Investigations
December 2, 2020 • 11:00 am
Managing Your Practical Risk – Who is Getting Hit by Secondary Sanctions?
December 2, 2020 • 4:00 pm
Recent Regulatory Guidance – Know Your Customer’s Customer
December 3, 2020 • 11:15 am
Women in International Trade and Sanctions Networking
December 2, 2020 • 4:45 pm
OFAC Compliance Program Best Practices
December 1, 2020 • 1:30 pm
How to Avoid Sanctions Complications During Mergers and Acquisitions
December 3, 2020 • 10:00 am
In-House Sanctions Experts Share What Keeps You Up at Night?
December 2, 2020 • 9:45 am
Comprehensive Overview of U.S. Sanctions Regimes and Focus on Recent Developments
December 1, 2020 • 9:00 am
Focus on Cryptocurrency: Rapidly Changing Virtual Currency Developments to Watch
December 3, 2020 • 2:45 pm
What to Expect Post Election for the Future Use of Economic Sanctions
December 2, 2020 • 8:45 am
Hong Kong and China – Navigating the Changing Landscape and New Sanctions Guidance
December 2, 2020 • 1:30 pm
Early Riser Session: Interactive Session on How to Work Effectively with OFAC
December 3, 2020 • 8:00 am
OFSI Keynote
December 3, 2020 • 9:10 am
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