Thank you for making our first Sanctions Space Summit a success
Over two days 50+ thought leaders came together to examine the complex global sanctions situation on a thematic level.
We were joined by a stellar line-up from organisations 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 to learn about what lies ahead.
Our global sanctions community united. See you next year!
*ACAMS members can earn 15 ACAMS Credits at the Summit. These credits count towards maintaining your ACAMS Certification.
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
Virtual Doors and Exhibit Hall Open
7:00am-6:30pm
Break
8:30am-8:35am
Theme 1: Digital Technologies: Evolution of Sanctions Risks
9:20am-10:35am
Break
9:20am-9:25am
Break
10:10am-10:15am
Break
10:35am-10:40am
Theme 2: Maritime, Energy and Commodities
10:40am-11:55pm
Special Presentation: All About Shipping
10:40am-11:00am
Break
11:00am-11:05am
Break
11:55am-12:00pm
Theme 3: Regulatory, Government and Industry Perspectives
12:00pm-2:25pm
The Dynamics of Global Sanctions Regulation, Convergence and Enforcement
12:00pm-12:45pm
Break
12:45pm-12:50pm
Break
1:35pm-1:40pm
Break
2:25pm-2:30pm
Theme 4: Sanctions Screening and Use of AI
2:30pm-4:05pm
Regulatory Screening Expectations and Managing Real-Time Payments
2:30pm-3:15pm
Break
3:15pm-3:20pm
Break
3:40pm-3:45pm
Virtual Doors and Exhibit Hall Open
7:00am-6:30pm
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
Break
8:20am-8:25am
Break
9:10am-9:15am
Break
9:35am-9:40am
Theme 6: Designated Terrorists, Global Threat Assessment and Financing
9:40am-10:50am
Special Presentation: World Wide Terrorism Threat Assessment
9:40am-10:00am
Break
10:00am-10:05am
Break
10:50am-10:55am
Theme 7: Global Proliferation Financing, Cyber Sanctions and Ransomware Attacks
10:55am-12:35pm
Ransomware Attacks: Global Risks and Sanctions Compliance Expectations - Presented by BAE Systems Applied Intelligence
10:55am-11:15am
Break
11:15am-11:20am
Break
12:10pm-12:15pm
Break
12:35pm-12:40pm
Theme 8: Managing Global Compliance and Risk
12:40pm-4:25pm
Fireside Chat: Global Sanctions Priorities and Enforcement Trends
12:40pm-1:00pm
Break
1:00pm-1:05pm
Break
1:50pm-1:55pm
Break
2:45pm-2:50pm
Break
3:35pm-3:40pm
Speakers
Diamond Sponsors
Power Session Sponsor
Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at the ACAMS Sanctions Space Summit and gain access to C-level executives and key decision makers from across the globe.
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services to attract business
- Increase brand awareness and influence purchasing behavior over your competition
Press
Cover an Event
If you are a member of the press and are interested in covering this event for a story, please submit this form.
FAQs
What you may want to know about the Sanctions Space Summit.