Sanctions Space Summit

March 2 - March 3, 2021
Online
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    Our first Sanctions Summit, and we're going global.

    ACAMS first global Sanctions Space Summit will examine the complex global sanctions situation on a thematic level.

    Over 50 speakers will analyze key themes including Global Trends, Maritime Compliance, Digital Technology Risks, Proliferation Financing, Cyber Threats, Global Designated Terrorist Organizations, Human Rights Sanctions, and Screening and Internal Control Frameworks.

    Want to meet the ever-evolving demands as a Sanctions Specialist? Join us online to hear addresses from thought leaders, discuss hot topics with the experts, and to undertake an in-depth examination of critical areas. You’ll gain a whole new perspective.

    Sanctions Space Summit by the numbers

    50+

    expert speakers

    2 days

    of training and networking

    15

    ACAMS credits*

    *ACAMS members can earn 15 ACAMS Credits at the Summit. These credits count towards maintaining your ACAMS Certification.

    Conference Themes

    1
    Digital Technologies: Evolution of Sanctions Risks
    2
    Maritime, Energy & Commodities
    3
    Sanctions Screening & Use of AI
    4
    Global Proliferation Financing & Strategic Trade Controls
    5
    Managing Cross Border Global Sanctions Compliance
    6
    Cyber Sanctions & Ransomware Attacks

    Program

    The program is listed in Eastern Standard Time (EST) but will be available to watch in your time zone. For example, 8.30 am EST will be 1.30 pm GMT.

    Program is subject to change

    8:00 AM

    Welcome Remarks and Keynote Address - A View from the US Capital: New US Administration Priorities

    8:00AM-8:30AM

    8:30 AM

    Break

    8:30AM-8:35AM

    8:35 AM

    Mapping the 2021 Global Sanctions Landscape: Transatlantic Cooperation and Divergence

    8:35AM-9:20AM

    9:20 AM

    Theme 1: Digital Technologies: Evolution of Sanctions Risks

    9:20AM-10:35AM

    Break

    9:20AM-9:25AM

    9:25 AM

    Sanctions and Tech: Managing the Global Digital Technology Divide

    9:25AM-10:10AM

    10:10 AM

    Break

    10:10AM-10:15AM

    10:15 AM

    Sanctions Lab - Presented by Ace Software

    10:15AM-10:35AM

    10:35 AM

    Break

    10:35AM-10:40AM

    10:40 AM

    Theme 2: Maritime, Energy and Commodities

    10:40AM-11:55PM

    Special Presentation: All About Shipping

    10:40AM-11:00AM

    11:00 AM

    Break

    11:00AM-11:05AM

    11:05 AM

    Raising the Bar: Maritime, Energy and Commodities in Focus

    11:05AM-11:55AM

    11:55 AM

    Break

    11:55AM-12:00PM

    12:00 PM

    Theme 3: Regulatory, Government and Industry Perspectives

    12:00PM-2:25PM

    The Dynamics of Global Sanctions Regulation, Convergence and Enforcement

    12:00PM-12:45PM

    12:45 PM

    Break

    12:45PM-12:50PM

    12:50 PM

    Highly Sanctioned Jurisdictions - Establishing a Control Environment for Humanitarian and Permissible Payments

    12:50PM-1:35PM

    1:35 PM

    Break

    1:35PM-1:40PM

    1:40 PM

    Bridging the World: Perceptions of Practice

    1:40PM-2:25PM

    2:25 PM

    Break

    2:25PM-2:30PM

    2:30 PM

    Theme 4: Sanctions Screening and Use of AI

    2:30PM-4:05PM

    Regulatory Screening Expectations and Managing Real-Time Payments

    2:30PM-3:15PM

    3:15 PM

    Break

    3:15PM-3:20PM

    3:20 PM

    Sanctions Lab - Presented by SQA Consulting

    3:20PM-3:40PM

    3:40 PM

    Break

    3:40PM-3:45PM

    3:45 PM

    Special Presentation: Sanctions Busting in Practice

    3:45PM-4:05PM

    4:05 PM

    Closing remarks

    4:05PM-4:10PM

    View All

    8:00 AM

    Theme 5: Global Human Rights Sanctions

    8:00AM-9:35AM

    Opening Remarks and Keynote Address - The Growth of Global Human Rights Sanctions Regimes

    8:00AM-8:20AM

    8:20 AM

    Break

    8:20AM-8:25AM

    8:25 AM

    Global Human Rights Abuses and Corruption: The Intersection with Sanctions

    8:25AM-9:10AM

    9:10 AM

    Break

    9:10AM-9:15AM

    9:15 AM

    Sanctions Lab

    9:15AM-9:35AM

    9:35 AM

    Break

    9:35AM-9:40AM

    9:40 AM

    Theme 6: Designated Terrorists, Global Threat Assessment, and Financing

    9:40AM-10:50AM

    Special Presentation: World Wide Terrorism Threat Assessment

    9:40AM-10:00AM

    10:00 AM

    Break

    10:00AM-10:05AM

    10:05 AM

    Emerging Terrorist Financing Risks

    10:05AM-10:50AM

    10:50 AM

    Break

    10:50AM-10:55AM

    10:55 AM

    Theme 7: Global Proliferation Financing, Cyber Sanctions and Ransomware Attacks

    10:55AM-12:35PM

    Special Presentation: Cyber Sanctions and Ransomware Attacks: Global Risks and Sanctions Compliance Expectations

    10:55AM-11:15AM

    11:15 AM

    Break

    11:15AM-11:20AM

    11:20 AM

    A New Horizon: Proliferation Financing, Cyber and Crypto Sanctions Risks

    11:20AM-11:45AM

    11:45 AM

    Break

    11:45AM-11:50AM

    12:15 PM

    Sanctions Lab

    12:15PM-12:35PM

    12:35 PM

    Break

    12:35PM-12:40PM

    12:40 PM

    Theme 8: Managing Global Compliance and Risk

    12:40PM-4:25PM

    Fireside Chat: Global Sanctions Priorities and Enforcement Trends

    12:40PM-1:00PM

    1:00 PM

    Break

    1:00PM-1:05PM

    1:05 PM

    Sanctions KYC to KYCC: Where and When the Extra Mile is Needed

    1:05PM-1:50PM

    1:50 PM

    Break

    1:50PM-1:55PM

    1:55 PM

    Managing Cross Border Conflicts, Blocking Regulations and Secondary Sanctions

    1:55PM-2:45PM

    2:45 PM

    Break

    2:45PM-2:50PM

    2:50 PM

    Risk Convergence: Financial Regulation, Investment and Geo-Politics

    2:50PM-3:35PM

    3:35 PM

    Break

    3:35PM-3:40PM

    3:40 PM

    Sanctions Busting: Dark Money Investigations

    3:40PM-4:25PM

    4:25 PM

    Closing Remarks

    4:25PM-4:25PM

    View All
    Conference Pricing
    ACAMS Inaugural Global Sanctions Space Summit
    $895.00
    Early Bird Pricing

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates. 

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 2 or more.

    Pricing Schedule

     

     

    Private Sector

    Public Sector
     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 3 – Save US$100 (Ends February 8, 2021)
    		 $745 $895 $545 $695
    Main Price
    		 $845 $995 $645 $795

    Speakers

    Male Silhouette
    Lord Ahmad
    Minister for South Asia and the Commonwealth
    Foreign, Commonwealth & Development Office (FCDO)

    Shawki Ahwash
    Shawki Ahwash, CAMS, CGSS
    Head of AML/ CFT and Sanctions Division MLRO
    North Africa Commercial Bank Sal

    Jessica Bartlett Profile Image
    Jessica Bartlett
    Director of Financial Crime Legal
    APAC, Barclays

    Alexandra Belmonte
    Alexandra Belmonte
    Chief Legal Counsel, Foreign Trade Controls
    A.P. Møller – Mærsk

    Colin Butler
    Colin Butler
    Head of Sanctions for UK and EMEA
    Credit Suisse

    Chloe Cina
    Chloe Cina
    Director Global Sanctions and Embargoes
    Deutsche Bank

    Robert Crespi
    Roberto Crespi
    Legal Officer, Sanctions Unit
    CDG FISMA, European Commission

    Melissa Duffy Profile Image
    Melissa L. Duffy
    Partner
    Dechert LLP

    Richard Dunmall
    Richard Dunmall
    EMEA Head of Sanctions
    Sumitomo Mitsui Banking Corporation Europe

    Sue Eckert
    Sue Eckert
    Consultant, Stakeholder Dialogue on Derisking
    World Bank

    Edmund Fitton-Brown
    Edmund Fitton-Brown
    Coordinator, Sanctions Monitoring Team concerning the Islamic State, al-Qaeda, and the Taliban
    United Nations

    Jennifer Fowler
    Jennifer Fowler
    Director
    Brunswick Group

    Julia Friedlander
    Julia Friedlander
    C. Boyden Gray Senior Fellow and Deputy Director, GeoEconomics Center
    Atlantic Council

    Andrea Gacki
    Andrea Gacki
    Director
    Office of Foreign Assets Control (OFAC)

    Sinéad Goss
    Sinéad Goss
    EMEA Head, AML, Anti-Bribery and SanctionsLegal
    Citi Bank

    Male Silhouette
    Andrew J. Jensen
    Managing Director, Global Head of Sanctions
    ScotiaBank

    Sean Kane
    Sean Kane
    Director for Sanctions and AML
    PayPal

    Maya Lester QC
    Maya Lester QC
    Barrister
    Brick Court Chambers

    Collin McGinnis
    Collin McGinnis
    Policy Director
    United States Senate Committee on Banking, Housing, and Urban Affairs

    Kirill Meleschevich
    Kirill Meleschevich
    Global Head of AML
    WorkFusion

    Oliver Oldfield
    Oliver Oldfield
    Head of Financial Crime Intelligence Unit
    ICBC Standard Bank Plc

    Kylie Oliver
    Kylie Oliver, CAMS, CGSS
    Manager Global Sanctions Compliance
    ANZ

    Lisa Palluconi
    Lisa Palluconi
    Associate Director for Sanctions Policy and Implementation
    OFAC

    Sahil Shah
    Sahil Shah
    Policy Fellow
    European Leadership Network

    Jacqueline Shire
    Jacqueline Shire
    Finance Expert, ISIL and Al-Qaeda Analytical Support and Sanctions Monitoring Team
    United Nations

    Dawn Sikorski
    Dawn Sikorski
    General Counsel
    Islamic Relief USA

    Adam Smith
    Adam Smith
    Partner
    Gibson, Dunn & Crutcher

    John Smith
    John E. Smith
    Co-head, National Security Practice
    Morrison & Foerster

    Darta Tentere
    Darta Tentere
    Policy Officer, Sanctions Unit, Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA)
    European Commission

    Female Silhouette
    Nathalie Von Taafe
    Managing Director, Global Head Financial Crime Compliance, Policy, Advisory, Controls
    Industrial and Commercial Bank of China

    Justine Walker
    Dr. Justine Walker
    Head of Global Sanctions and Risk
    ACAMS

    Diamond Sponsors

    LexisNexis Risk Solutions
    Work Fusion

    Power Session Sponsor

    Chainalysis
    Pelican Ace Software Logo 460
    SQA Logo 460

    Exhibitors

    Chainalysis
    LexisNexis Risk Solutions
    Work Fusion
    Pelican Ace Software Logo 460
    SQA Logo 460

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    FAQs

    What you may want to know about the Sanctions Space Summit.

    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
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    Are there any special offers available?