ACAMS Global Sanctions Space Summit

February 2 - February 3, 2022
Online
13 ACAMS Credits
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    Security, Alliances and Divisions

    Earlier this year, over 400 global sanctions experts joined us for the inaugural Sanctions Space Summit. We were joined by a stellar line-up from organizations such as OFAC, the White House, the European Council on Foreign Relations, Foreign, Commonwealth and Development Office (FCDO), U.S. Senate Committee on Banking, Housing, and Urban Affairs, the European Leadership Network and some of the world’s largest financial institutions.

     

    Our second summit will build on the success of the 2021 event by convening experts to examine the full spectrum of sanctions compliance and the most pressing issues facing our industry.

     

    Core areas include global visions of compliance, the geopolitical landscape, country-specific sanctions regimes, human rights and corruption, cyber threats, securities, proliferation finance, maintaining an effective compliance program, and much more.

     

    Will you be part of the conversation?

    Sanctions Space Summit by the Numbers

    400+

    Senior Sanctions Professionals*

    2

    Days of Training and Networking

    90

    Days of On-Demand Recordings

    13

    ACAMS Credits**

    *Based on 2021 attendees.

    ** ACAMS members can earn 13 ACAMS Credits at the summit. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Alliances and Divisions: When Geopolitics Matter to Sanctions Compliance
    Human Rights and Corruption: Affinities, Divergences and Forward-Looking Trends
    Compliance Conflict: What the Advent of Anti-Foreign Sanctions Laws Means for You

    Program

    The program is listed in Eastern Standard Time (UTC-5) but will be available to watch in your time zone. For example, 8.30 am UTC-5 will be 13.30 pm UTC-0

    Download

    Virtual Exhibit Hall Open

    7:30am-4:30pm

    Virtual Doors Open

    8:45am-8:45am

    Welcome Remarks

    9:00am-9:05am

    Keynote Address with Q&A

    9:05am-9:35am

    Networking Break in Virtual Exhibit Hall

    9:35am-9:50am

    Global Visions and Insights

    Alliances and Divisions: When Geopolitics Matter to Sanctions Compliance

    9:50am-10:50am

    Networking Break

    10:50am-11:00am

    Fireside Chat: Crypto - A Next Generation Sanctions & Compliance Risk

    11:00am-11:20am

    Networking Break in Virtual Exhibit Hall

    11:20am-11:50am

    POWER

    POWER SESSION - Presented by Bottomline Technologies

    11:50am-12:20pm

    Sanctions How to: Technology Focus

    National Security Matters: Effectively Mapping North Korean, Iranian & Venezuelan Sanctions Evasion Networks

    11:50am-12:35pm

    Sanctions How to: Technology Focus

    IP Geo-Blocking: Friend or Foe to the Compliance Professional?

    11:50am-12:50pm

    Networking Lunch

    12:50pm-1:35pm

    Sanctions How to: Audit Focus

    Audit as Ally: Where to Shine the Spotlight within Your Sanctions Programme

    1:35pm-2:20pm

    Sanctions How to: Technology Focus

    Trade Finance in the New World: How Blockchain, Network Analytics and Other Tools can Mitigate Emerging Challenges in International Commerce

    1:35pm-2:20pm

    POWER

    TBA

    1:35pm-2:05pm

    Networking Break in Virtual Exhibit Hall

    2:20pm-2:50pm

    Global Visions and Insights

    Human Rights and Corruption: Affinities, Divergences and Forward-Looking Trends

    2:50pm-3:50pm

    Networking Break in Virtual Exhibit Hall

    3:50pm-4:05pm

    Special Presentation with Q&A

    4:05pm-4:25pm

    Closing remarks

    4:25pm-4:30pm

    View All

    Virtual Exhibit Hall Open

    7:30am-4:45pm

    Virtual Doors Open

    8:45am-8:45am

    Keynote Address

    9:00am-9:30am

    Networking Break in Virtual Exhibit Hall

    9:30am-9:45am

    Global Visions and Insights

    Compliance Conflict: What the Advent of Anti-Foreign Sanctions Laws Means for You

    9:45am-10:45am

    Networking Break

    10:45am-10:55am

    Special Presentation with Q&A

    10:55am-11:15am

    Networking Break in Virtual Exhibit Hall

    11:15am-11:45am

    POWER

    TBA

    11:45am-12:15pm

    Sanctions How to: Cyber Threats

    Countering the Ransomware Threat: Compliance Lessons from Kidnapping-for-Ransom Schemes and Aircraft Hijackings

    11:45am-12:30pm

    Sanctions How to: Risk Assessment

    No More Half Measures: What Enforcement Actions Tell Us About Inadequate Sanctions Risk Assessments

    11:45am-12:45pm

    Networking Lunch

    12:45pm-1:30pm

    Sanctions How to: Exceptions-Control Frameworks

    Accepting Risks: How to Design an Effective Exceptions-Control Framework for Sanctions Compliance

    1:30pm-2:15pm

    Sanctions How to: Export Controls

    Dividing Lines: Navigating the Overlapping Nature of Sanctions and Export Controls

    1:30pm-2:15pm

    POWER

    TBA

    1:30pm-2:00pm

    Networking Break in Virtual Exhibit Hall

    2:15pm-2:45pm

    Fireside Chat

    2:45pm-3:05pm

    Networking Break

    3:05pm-3:15pm

    Global Visions and Insights

    A Primer on Sanctions Easing – Multitrack Diplomacy, Hot-lines and Sanctions Relief

    3:15pm-3:40pm

    Networking Break in Virtual Exhibit Hall

    3:40pm-3:50pm

    Global Visions and Insights

    Afghanistan: The Biggest Humanitarian Issue of the Day

    3:50pm-4:45pm

    Closing Remarks

    4:45pm-4:50pm

    View All

    Speakers

    Keynote Address

    Abdallah Dardari
    Abdallah Al Dardari
    Resident Representative in Afghanistan
    United Nations Development Programme (UNDP)

    Special Presentation

    Andrew Dockham
    Andrew Dockham
    Chief Counsel and Deputy Staff Director
    US Senate; Homeland Security and Governmental Affairs Committee

    Carole House
    Carole House
    Director of Cybersecurity, National Security Council
    The White House

     

    Speakers

    Alan Bacarese
    Alan Bacarese
    Director, Investigations, Strategy and Operations, Integrity Vice Presidency
    The World Bank

    Hrair Balian
    Hrair Balian
    Independent Consultant, Former Director - Conflict Resolution Program
    The Carter Center

    Paige Berges Profile Image
    Paige Berges
    Counsel
    Ropes & Gray LLP

    Andrea Bielska
    Andrea Bielska
    Head of Audit for Financial Crime
    Nordea

    Craig Bristow
    Craig Bristow
    Head of Group Internal Audit Africa
    A.P. Moller – Maersk

    William Brown Bio Photo
    William Brown
    Head of Global Product Management, Watchlist Screening
    Bottomline Technologies

    Jonathan Burke
    Jonathan Burke
    EMEA Chief Sanctions Officer
    Citi Bank

    Ashley Campbell
    Ashley Campbell
    Financial Crime Manager (Sanctions Specialist)
    Marsh

    Katherine Carey
    Katherine Carey
    Senior Humanitarian Affairs Officer
    United Nations Office for the Coordination of Humanitarian Affairs (UN OCHA)

    Joby Carpenter
    Joby Carpenter
    Global SME – Cryptoassets and Illicit Finance
    ACAMS

    Henry Chen
    Henry Chen
    Senior Partner
    Beijing Dentons Shanghai Law Office, LLP

    Chloe Cina
    Chloe Cina
    Head of Global Sanctions Advisory
    Deutsche Bank

    Elizabeth Cronan
    Elizabeth Cronan
    VP Government Relations
    GeoComply

    Stephen Dennison
    Stephen Dennison
    Manager, Financial Crime Analysis, Compliance
    HSBC

    Melissa Duffy
    Melissa Duffy
    Partner, Trade & National Security
    Fenwick & West LLP

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

    Aaron Dunne
    Aaron Dunne
    Vice President, Global Head of Export Controls
    DHL Express

    Sue Eckert
    Sue Eckert
    Senior Associate, Humanitarian Agenda
    Center for Strategic and International Studies

    View All

    Pricing

    Prices are subject to local taxes

     

    ACAMS 2nd Annual Global Sanctions Space Summit
    $1,045.00
    Early Bird Prices

    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 3 or more. Please contact info@acams.org for further details.

    Pricing Schedule

     

     
    Member
    Non-Member
    Early Bird 3 - Save US$100 by January 7, 2022
    		 US$845 US$945
    Standard Package
    		 US$945 US$1,045
    Public Sector Flat Rate
    		 US$745 US$845

     

     

    Sponsors & Exhibitors

    Power Session Sponsor

    Bottomline

    Diamond Sponsor

    Control Risks Company Logo 460
    geocomply

    Become a Sponsor or Exhibitor

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    Become a Sponsor or Exhibitor

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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?
    Are the sessions available on-demand?
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