2022 registration now open
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?
*Based on 2021 attendees
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
Virtual Exhibit Hall Open
7:30am-4:30pm
Virtual Doors Open
8:45am-8:45am
Networking Break in Virtual Exhibit Hall
9:35am-9:50am
Networking Break
10:50am-11:00am
Networking Break in Virtual Exhibit Hall
11:20am-11:50am
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
Networking Break in Virtual Exhibit Hall
3:50pm-4:05pm
Special Presentation with Q&A
4:05pm-4:25pm
Virtual Exhibit Hall Open
7:30am-4:45pm
Virtual Doors Open
8:45am-8:45am
Networking Break in Virtual Exhibit Hall
9:30am-9:45am
Networking Break
10:45am-10:55am
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
Networking Break
3:05pm-3:15pm
Networking Break in Virtual Exhibit Hall
3:40pm-3:50pm
Closing Remarks
4:40pm-4:45pm
Pricing
Prices are subject to local taxes
Pricing Schedule
Member |
Non-Member |
|
Early Bird 1 - Save US$300 by November 5, 2021 |
US$645 | US$745 |
Early Bird 2 - Save US$200 by December 3, 2021 |
US$745 | US$845 |
Early Bird 3 - Save US$100 by January 7, 2021 |
US$845 | US$945 |
Standard Package |
US$945 | US$1,045 |
Public Sector Flat Rate |
US$745 | US$845 |
Speakers
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.