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.
*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
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
8:35 AM
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
4:05 PM
8:00 AM
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
8:20 AM
Break
8:20AM-8:25AM
9:10 AM
Break
9:10AM-9:15AM
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
4:25 PM
Pricing Schedule
Private Sector |
Public Sector |
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Member |
Non-Member |
Member |
Non-Member |
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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.