4th Annual U.S. Sanctions and Export Controls Conference

Agenda

Wednesday, October 26, 2022

Preconference Workshop

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10:00 AM – 5:30 PM ET

CSS Exam Prep Seminar
Full Day Seminar to prepare candidates for the Certified Sanctions Specialist (CSS) Exam. Separate registration required.

Thursday, October 27, 2022

Main Conference Day 1

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8:00 AM – 9:00 AM ET

Registration and Networking Coffee
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9:00 AM – 9:15 AM ET

Welcome remarks
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9:15 AM – 9:45 AM ET

Keynote address

Note: Chatham House Rules apply

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9:45 AM – 10:00 AM ET

Networking Break
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10:00 AM – 10:50 AM ET

GENERAL SESSION: What the Experts Say about Russia-Related Sanctions and Counter Measures
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10:50 AM – 11:05 AM ET

Networking Break
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11:05 AM – 12:00 PM ET

GENERAL SESSION: Export and OFAC Licenses – The Issues and Resources as Explained by Leading Government Offcials and Other Experts
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12:00 PM – 1:00 PM ET

Networking Luncheon
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1:00 PM – 1:50 PM ET

BREAK OUT A: Coming Clean: Why Internal Investigations and Voluntary Self-disclosure Save Time, Money, and Your Career
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1:00 PM – 1:50 PM ET

BREAK OUT B: Exploiting the (Free) Web to Find Oligarchs and other Hidden UBOs
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1:50 PM – 2:05 PM ET

Networking Break
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2:05 PM – 3:00 PM ET

BREAK OUT A: Getting up to Speed on Payment Modernization (PayMod) And Sanctions Screening
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2:05 PM – 3:00 PM ET

BREAK OUT B: How to Devise A Sanctions Compliance Programs in Shipping, Marine Insurance and Commodity Trading
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3:00 PM – 3:15 PM ET

Networking Break
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3:15 PM – 4:00 PM ET

BREAK OUT A: Lessons from Sanctions Evasion and Diversion in Russia and China
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3:15 PM – 4:00 PM ET

BREAK OUT B: Latin America and Caribbean: Hot Button Issues in Sanctions Compliance
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4:00 PM – 4:15 PM ET

Networking Break
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4:15 PM – 5:00 PM ET

GENERAL SESSION: The Broad (and Costly) Exposure of Non US Companies to US Sanctions and Conflict of Law
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5:00 PM – 5:30 PM ET

GENERAL SESSION: Sanctions and Export Controls Trivia Game and Closing Remarks Day 1
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5:30 PM – 6:30 PM ET

Networking Reception

Friday October 28, 2022

Main Conference Day 2

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8:00 AM – 9:00 AM ET

Registration and Networking Coffee
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9:00 AM – 9:10 AM ET

OPENING DAY 2
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9:10 AM – 9:45 AM ET

KEYNOTE ADDRESS
Note: Chatham House Rules apply
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9:45 AM – 10:00 AM ET

Networking Break
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10:00 AM – 10:50 AM ET

GENERAL SESSION: Seven Deadly (Sanctions) Sins: The Definitive Review of Sanctions Enforcement Actions In 2022 - And Their Lessons
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10:50 AM – 11:05 AM ET

Networking Break
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11:05 AM – 12:00 PM ET

GENERAL SESSION: How Banks Will be Examined for Compliance with Export Controls - Detecting Export Control Evasion Attempts in Trade Finance and More
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12:00 PM – 1:00 PM ET

Networking Luncheon
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1:00 PM – 1:50 PM ET

BREAK OUT A: Managing Supply Chain and Third Party Risk Worldwide
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1:00 – 1:50 PM ET

BREAK OUT B: What a Good Sanctions Compliance Program for a Payments Company Should Contain and Look Like
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1:50 PM – 2:05 PM ET

Networking Break
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2:05 PM – 3:00 PM ET

BREAK OUT A: Most Effective Methods for Implementing Risk-Based Metrics and Audits of Your Sanctions Program
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2:05 PM – 3:00 PM ET

BREAK OUT B: What You Need to Know About Foreign Direct Product Rule and Dealing with Russia
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3:00 PM – 3:15 PM ET

Networking Break
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3:15 PM – 4:00 PM ET

GENERAL SESSION: Sanctions Compliance and Detecting Stealth in The Crypto Currency Sector
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4:00 PM – 4:10 PM ET

Closing Remarks Conference