Sanctions Space Summit

marzo 2 - marzo 3, 2021
Conectado

    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

    9:20 AM

    Theme 1: Digital Technologies: Evolution of Sanctions Risks

    9:20AM-10:35AM

    Break

    9:20AM-9:25AM

    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

    11:55 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

    1:35 PM

    Break

    1:35PM-1:40PM

    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

    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

    10:50 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

    11:45 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

    1:50 PM

    Break

    1:50PM-1:55PM

    2:45 PM

    Break

    2:45PM-2:50PM

    3:35 PM

    Break

    3:35PM-3:40PM

    Conference Pricing
    ACAMS Inaugural Global Sanctions Space Summit
    US$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

    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

     

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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?
    How do I access the sessions?
    Can I share my login?
    Can I sponsor the Sanctions Space Summit?
    Can I see who else is attending?
    Are there any special offers available?