DRIVING RESILIENCE IN A DYNAMIC TIME

Fast-changing and far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field on an almost weekly basis. Non-compliance with sanctions and export control laws has huge potential repercussions, including large fines, disbarment, and even criminal charges. This conference will provide practical insights to help manage a sanctions program and mitigate risks.

 

For information on event speaking opportunities, please contact
Saskia Rietbroek at sr@sanctionsalert.com

WHO WILL ATTEND?



Executives at financial institutions and corporations who are involved in sanctions and export controls such as:

  • OFAC/Sanctions Compliance Officer
  • AML/BSA Officer
  • Financial Crime Risk Manager
  • Regulatory Counsel
  • Compliance Officer
  • Audit Manager

TOPICS AT A GLANCE

  • How to create and manage a top-notch sanctions compliance department?
  • How to manage supply chain and third-party risk in a global setting?
  • Which watch lists to check against and how to respond?
  • How to make metrics-based risk assessments and audits
  • How to minimize false positives when conducting sanctions screening?

GET ANSWERS TO THESE QUESTIONS

  • Is there a right way to apply OFAC’s 50% rule in Customer Due Diligence programs?
  • Are there public resources available to help design and manage a sanctions/export controls compliance program?
  • What questions should you ask vendors to maximize value from investments in technology and tools?
  • How can you ensure data integrity in screening tools to comply with New York’s Part 504 Annual Certification?
  • What are the latest sanctions updates for Russia, Cuba and Iran?

11 REASONS TO ATTEND

1 LEARN NEW TRENDS, STRATEGIES, TACTICS
You  learn  vital  knowledge you  need  to  manage  sanctions  risks  effectively  and  do  your  job  better  in  rapidly  evolving  field.

2 GET EXPERT ADVICE
You save on consultant and lawyer fees.  Just  think,  the  conference  costs  less  than  one  consultant  or attorney charges  in  a  few  hours.  Our  conference  gives  you  20+  experts  for  two  days,  including  at  networking  events!  It’s  your  best  deal  in  2018.

3 ENHANCE YOUR CAREER
Live conferences like this one offer unique career building opportunities that you just can’t find anywhere else. You get  terrific  networking  over  2  days:  1 reception,  2 luncheons,  2  breakfasts, 3 refreshment breaks.  (Don’t  forget  your  business  cards!) 

4 GET ANSWERS
Our popular Roundtables let you explore your special questions in an almost one-on-one dynamic with the expert.

5 NETWORK AND CONNECT
You  meet  people  from  many  places  who  can  help  you  solve  your  sanctions  challenges.  One  new  contact  can  pay  you  dividends  for  many  years.

6 GET INSPIRED
You meet  highly skilled and experienced experts  with  whom  you  can  exchange  ideas  for  years.

7 SAMPLE AND COMPARE
In  our  Exhibition  Area,  you  meet  software  and  professional  services  providers,  who  are  among  the  best  in  the  world  and  can  help  you  meet  your  needs.

8 PRICELESS KNOWLEDGE
Learn new skills and gain vital knowledge to impress your peers, superiors, auditors and regulators.

9 REDUCE RISK
Stay clear of sanctions minefields, stay out of trouble and meet your legal duties.

10 VALUE FOR THE MONEY
The  best  news  about  our  conference  is  the  affordable  registration  fee.  You  get  all  this for  only  $895 for SanctionsAlert.com / Compliance Week members  and  $1095 for  non-members.  (It’s  the  best  sanctions  conference  bargain  there  is.)

11 LOCATION
Did we mention the location? Midtown Manhattan! 

SPONSORS & EXHIBITORS