Overview

This event will cover key enforcement priorities including secondary sanctions, and maritime compliance, while highlighting the growing divergence between U.S., UK, and EU regimes. Attendees will also delve into emerging risks tied to digital assets—such as crypto mixers, DeFi platforms, and wallet tracing—and examine OFAC’s evolving stance on digital finance. The discussion will address how institutions are adapting to real-time screening demands driven by instant payment platforms like FedNow, and the operational challenges of alert fatigue and list ingestion speed. To wrap up, participants will enjoy an interactive sanctions trivia segment designed to reinforce key concepts in a fun and engaging way.

Agenda

Registration Opens: 4:45 PM EST
Presentations Start: 5:00 PM EST
Presentation Ends: 6:00 PM EST
Close of event: 6:00 PM ES
 Networking Hour: 6:00 to 7:00 PM EST

Venue

PNC Firstside Center
Fifth Floor Cafeteria / Conference Space
500 1st Ave, Pittsburgh, PA 15219

All individuals are required to provide government-issued identification at sign in. From there please proceed to the elevators to the 5th Floor to Cafeteria / Conference Space.