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.
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
Welcome Remarks and Keynote Address - A View from the US Capital: New US Administration Priorities
Theme 1: Digital Technologies: Evolution of Sanctions Risks
Sanctions Lab - Presented by Ace Software
Theme 2: Maritime, Energy and Commodities
Special Presentation: All About Shipping
Theme 3: Regulatory, Government and Industry Perspectives
The Dynamics of Global Sanctions Regulation, Convergence and Enforcement
Theme 4: Sanctions Screening and Use of AI
Regulatory Screening Expectations and Managing Real-Time Payments
Sanctions Lab - Presented by SQA Consulting
Theme 5: Global Human Rights Sanctions
Opening Remarks and Keynote Address - The Growth of Global Human Rights Sanctions Regimes
Theme 6: Designated Terrorists, Global Threat Assessment, and Financing
Special Presentation: World Wide Terrorism Threat Assessment
Theme 7: Global Proliferation Financing, Cyber Sanctions and Ransomware Attacks
Special Presentation: Cyber Sanctions and Ransomware Attacks: Global Risks and Sanctions Compliance Expectations
Theme 8: Managing Global Compliance and Risk
Fireside Chat: Global Sanctions Priorities and Enforcement Trends
Early Bird 3 – Save US$100 (Ends February 8, 2021)
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
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What you may want to know about the Sanctions Space Summit.