Agenda
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Day 1 - Monday, January 27, 2020
8:00 |
Registration and Continental Breakfast |
8:45 |
Opening Remarks |
9:00 |
Deep Dive into U.S. Primary and Secondary Sanctions |
10:00 |
OFAC Expectations for Your Sanctions Compliance Program and Key Elements of an Effective Plan |
10:45 |
Networking Break |
11:00 |
How to Perform Sanctions Screening and Tools Available to Assist You |
12:00 |
Lunch |
1:00 |
Drill Down into Country Specific Sanctions Considerations |
2:00 |
Licensing: How Statutory Exemption, General Licenses and Specific Licenses Allow for Other Prohibited Activity |
2:45 |
Networking Break |
3:00 |
Recent Enforcement Trends and Current Regulatory Landscape |
4:00 |
Resolving Latin American Sanctions Challenges |
5:00 |
Boot Camp Ends |
Post-Conference Workshops
Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions
Jan 28, 2020 9:00am – 12:30pm
Deep Dive on Venezuela Sanctions
Jan 28, 2020 1:30pm – 5:00pm
Day 1 - Monday, January 27, 2020
8:00 |
Registration and Continental Breakfast |
8:45 |
Opening Remarks |
9:00 |
Deep Dive into U.S. Primary and Secondary Sanctions
|
10:00 |
OFAC Expectations for Your Sanctions Compliance Program and Key Elements of an Effective Plan
|
10:45 |
Networking Break |
11:00 |
How to Perform Sanctions Screening and Tools Available to Assist You
|
12:00 |
Lunch |
1:00 |
Drill Down into Country Specific Sanctions Considerations
|
2:00 |
Licensing: How Statutory Exemption, General Licenses and Specific Licenses Allow for Other Prohibited Activity
|
2:45 |
Networking Break |
3:00 |
Recent Enforcement Trends and Current Regulatory Landscape
|
4:00 |
Resolving Latin American Sanctions Challenges |
5:00 |
Boot Camp Ends |
Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions
What is it about?
This in-depth workshop is much more than a basic review of Russia Sanctions. This interactive workshop will provide timely guidance on these complex sanctions through interactive hypotheticals and will cover the following topics:- Overview of the latest sanctions’ restrictions and impact of new Russian counter sanctions
- Update on OFAC guidance for licensing
- Practical considerations for screening, ownership and control
- Case studies on how to apply the 50% rule
- Strategies to mitigate secondary sanctions risks
Deep Dive on Venezuela Sanctions
What is it about?
This timely workshop will discuss the rapidly changing sanctions landscape and how to manage specific business challenges when dealing with Venezuela. Some topics to be covered include:- Update on current sanctions restrictions
- Challenges collecting old debt when the customer is PdVSA
- How to resolve when the customer is a JV with PdVSA as majority including when partner is foreign