Sanctions Space Summit

三月 2 - 三月 3, 2021
オンライン
15 ACAMS Credits

    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!

    Sanctions Space Summit by the numbers

    50+

    expert speakers

    2 days

    of training and networking

    90 days

    of on-demand recordings

    15

    ACAMS credits*

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

    Key Topics

    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

    Speakers

    Diamond Sponsors

    Power Session Sponsor

    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 watch sessions again later?
    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?