Agenda
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Day 1 - Wednesday, December 13, 2023
8:00 |
Registration and Continental Breakfast |
9:00 |
Co-Chairs Opening Remarks |
9:15 |
OFSI Keynote |
9:45 |
China: Managing Your Business Operations in China Amid An Unprecedented Period of Risk and Uncertainty |
10:45 |
Networking Break |
11:00 |
Russia, China and the Intersection of Sanctions and Export Controls: Best Practices for Evolving Your Program and Preparing for What’s Next |
12:00 |
Small Group Networking Discussion by Industry |
12:30 |
Networking Luncheon for Speakers and Attendees |
1:30 |
U.S. Regulatory and Enforcement Updates |
2:30 |
Circumvention and Diversion: The Newest Most Sophisticated Techniques |
3:15 |
Networking Break |
3:30 |
Screening, Ownership & Control: Audience Polling and Hypotheticals on How to Put Theory Into Practice |
4:15 |
Financial Institutions: How to Deal with Increasing Trade & Investment Restrictions |
5:00 |
Networking Cocktail Reception
|
6:00 |
End of Day One |
Day 2 - Thursday, December 14, 2023
Day 1 - Wednesday, December 13, 2023
8:00 |
Registration and Continental Breakfast |
9:00 |
Co-Chairs Opening RemarksAndrew Adams Roberto J. Gonzalez |
9:15 |
OFSI KeynoteGiles Thomson |
9:45 |
China: Managing Your Business Operations in China Amid An Unprecedented Period of Risk and UncertaintySahand Boorboor Andrea T. Al-Attar Christina Zanette
|
10:45 |
Networking Break |
11:00 |
Russia, China and the Intersection of Sanctions and Export Controls: Best Practices for Evolving Your Program and Preparing for What’s NextMichael Burton Dan Silverberg Sandra Calmes Waqas Shahid
|
12:00 |
Small Group Networking Discussion by IndustryChanhee Han Ashley McCauley Engage in facilitator-led, industry specific discussion and networking before lunch to compare notes on current challenges that are specific to your industry:
|
12:30 |
Networking Luncheon for Speakers and Attendees |
1:30 |
U.S. Regulatory and Enforcement UpdatesHrishikesh Hari Ian Richardson John Sonderman Lawrence Scheinert |
2:30 |
Circumvention and Diversion: The Newest Most Sophisticated TechniquesGeorge Ioannidis Michael Khoo Steven Jefferson Roberto J. Gonzalez
|
3:15 |
Networking Break |
3:30 |
Screening, Ownership & Control: Audience Polling and Hypotheticals on How to Put Theory Into PracticeLaura J. Molinari Aleksandar Dukic Jeffrey Bellemare Test your knowledge with real world screening dilemmas-and compare your approach to your peers via audience polling.
|
4:15 |
Financial Institutions: How to Deal with Increasing Trade & Investment RestrictionsLouise Julin Stephen Alsace Bob Walsh This interactive session will provide insight into how financial institutions manage risks and work with their customers and will cover:
|
5:00 |
Networking Cocktail Reception
|
6:00 |
End of Day One |
Day 2 - Thursday, December 14, 2023
8:55 |
Co-Chair Opening Remarks |
9:00 |
EU Commission KeynoteAlina Nedea |
9:45 |
Assessing Your Compliance Readiness: Anticipating Escalating Sanctions and Ensuring PreparednessMohd Arif Abd Hamid James Ackerman Josh White Jesse Suchar
|
10:45 |
Networking Break |
11:00 |
Russia: Revisiting the Long-Term Impact of the War in Ukraine On Your Business Outlook and OperationsJennifer Downing Nicole Erb Elizabeth Fitzpatrick
|
11:45 |
Emerging Trends in Sanctions and Export Control Enforcement: Takeaways for Responding to Enforcement Actions, and Informal Regulator OutreachDavid Lim Jason Prince Molly Braese Nathan Swinton Kaveh Miremadi
|
12:45 |
Smaller-Group Networking Discussion by IndustryJeanette Miller Stephen Alsace Laura J. Molinari Engage in facilitator-led networking and discussion on hot button issues keeping you up at night:
|
1:00 |
Networking Lunch |
2:00 |
Key Areas to Watch in the Next 6 Months: Venezuela, Taiwan, Iran and MoreChanhee Han Britt Mosman Miguel Santos-Neves
|
2:45 |
What’s Missing in Your Global Training Program? Ensuring Your Team and Senior Leadership Stay Updated Amid Rapid ChangesClaire Axinn Ann Broeker
|
3:30 |
Networking Break |
3:45 |
The New Lengths and Limits of Humanitarian License Exceptions: Cross-Industry TakeawaysJeanette Miller
|
4:15 |
End of Conference |