Agenda

Wednesday, September 10, 2025

4:00 pm     Pre-Conference On-Camera Virtual Meet-Up for All Attendees and Speakers

Day 1
September 16, 2025

10:15 am
Registration Open
11:00 am
Networking Brunch for Conference Attendees
12:15 pm
Co-Chair Opening Remarks
12:30 pm
Embracing Wellness: Managing Stress for a Balanced Life
1:15 pm
INTERACTIVE DISCUSSION
Dealing with Uncertainty: Guiding Your Organization During Continuing Game Changing Events in the Headlines
2:00 pm
Government Roundtable: Policy and Enforcement Priorities for 2026 and Beyond
2:45 pm
Networking Break
3:00 pm
Future of Anti-Money Laundering: The Next Frontier in Anti-Money Compliance and Enforcement
3:30 pm
AUDIENCE POLLING
Widening Borders: Tips to Navigate Global Divergence in Trade, Sanctions and AML
4:15 pm
A Marathon Not a Sprint: How to Lead and Inspire an Overworked and Overextended Team
5:30 pm
Networking Reception
6:30 pm
End of Day One
7:30 pm
Optional Evening Activity

Day 2
September 17, 2025

8:00 am
Continental Breakfast
8:55 am
Co-Chair Opening Remarks
9:00 am
Regulatory Readiness in Reality: AML and Sanctions Leaders Share How They Remain Effective Despite Limited Resources
9:45 am
Government Insights: Hear Senior Government Officials Share Perspectives and Real-World Experiences to Achieve Consensus
10:30 am
Networking Break
10:45 am
Will Artificial Intelligence Change Your Compliance Calculus: How Are New Technologies Changing Your Job and Your Current and Future Staffing Needs?
12:00 pm
Networking Lunch
1:15 pm
General Counsel Interview: The Big Picture of Risk
1:45 pm
Export Controls: Future of China Trade, Increased Controls and More Enforcement
2:30 pm
Mapping Your Path: Now is the Time to Revisit Your Career Goals and Being Open to New Opportunities and Roles
3:15 pm
INTERACTIVE DISCUSSION
Real World Success Stories: How AML & Sanctions Professionals are, Multi-Tasking and Juggling Conflicting Priorities
4:00 pm
Ethics Credit: Managing Potential Tensions Between the Business, Compliance and Legal Teams
5:00 pm
Conference Adjourns

Friday, October 10, 2025

12:00–3:00 pm     Bonus Virtual CLE Session — Future of Payments Compliance: Domestic and International Transactions