Day 1 - Tuesday, December 6, 2022

8:00
Registration and Continental Breakfast
8:45
Conference Co-Chairs’ Opening Remarks
9:00
Keynote Address
9:30
The Next Phase of Russia Sanctions: Managing the Newest, Emerging Risks – Whether Your Organization Remains in Russia or Not
10:30
Networking Break
10:45

Updating Your Sanctions Compliance Playbook

The Biggest Lessons Learned Over the Past Year and Key Takeaways for the Future
11:30

Global Economic and Political Developments

Staying Abreast of the Impact of Geopolitical Risk for Your Organization
12:30
Networking Lunch
1:45
China: Adapting Your Compliance Strategy to Rapidly Changing Sanctions and Export Control Landscape
2:45

Compliance and Innovation

Leveraging Data Analytics for Your Sanctions Compliance Program
3:30
Networking Break
3:45

Cross Industry Benchmarking

Industry Specific Considerations
4:30
The Anticipated Spke in Mergers & Acquisitions Amid Inflation: The Lesser-Known Sanctions Considerations Pre and Post-Acquisition
5:15
Networking Reception
6:15
End of Day One

Day 2 - Wednesday, December 7, 2022

8:00
Women in Sanctions Networking Breakfast
8:15
Continental Breakfast
8:50
Conference Co-Chairs Opening Remarks
9:00

Government Panel

Current Regulatory and Enforcement Landscape
10:00

Focus on Exits & Divestitures

Surprising Business Challenges to Overcome When Winding Down Your Russia Business
10:45
Networking Break
11:00

View from UK and Europe

How OFSI and EU Commission are Working Collectively on Russia Sanctions Restrictions
11:45

Case Study

Seizing of Russian Oligarch Assets
12:30
Networking Lunch
2:00
Sanctions Audits, Regulatory Exams, and Investigations: Tools to Strengthen Internal Controls, Evaluate Risk and Test Your Program
2:45

Sanctions Evasion and Cryptocurrency

Managing Risks Arising from this Rapidly Changing Volatile Industry
3:30
Networking Break
3:45
Country Specific Developments: Venezuela, Cuba, Iran, and Burma
4:30
What’s Next: Key Issues to Watch in 2023
5:15
End of Conference

Workshop A — Russia: A Complete Roadmap to U.S., U.K., and UK Sanctions Restrictions

Dec 5, 2022 9:00am – 12:30pm

Workshop B — Sanctions Screening 2.0: In-Depth Conversation on Meeting Current Sanctions Screening Challenges

Dec 5, 2022 1:30pm – 5:00pm