Global Sanctions Forum

#1687311: Global Sanctions Forum

Description:	The flagship event for sanctions professionals is back in London for a 7th year and now extended to two days of expert content. Be part of the only forum featuring speakers from the OFAC, OFSI, FCDO, and the European Commission - all under one roof! Don't miss this opportunity to gain critical insights from the leading experts shaping the global sanctions landscape. There is no cost for in-house corporates professionals - claim your pass. Or, if you’re interested in partnering, discover available opportunities. AGENDA SPEAKERS SPONSORSHIP Bringing you the current hot topics, including: Sanction circumvention and evasion: Tackle the evolving challenge of sanctions evasion with expert insights on detection methods and compliance strategies in a complex regulatory landscape. Sanctions enforcement update: Get the inside scoop on enforcement priorities from the OFAC, OFSI, and the European Commission, with an analysis of precedent-setting cases shaping future compliance requirements. Regulatory divergence in 2025: Navigate the widening gap between US, UK, and EU sanctions regimes with strategic approaches to managing cross-border compliance challenges for financial institutions. Legal and geopolitical risk horizons for 2025: Navigate the evolving geopolitical landscape with strategic insights on emerging risks affecting sanctions teams across key regions including Syria, Venezuela, Cuba, Iran, and China. Tariffs vs. sanctions under the Trump administration: As tariffs gain prominence alongside traditional sanctions, decode the shifting enforcement landscape with expert analysis of their impact on global trade and potential retaliatory measures. AI and sanctions evasion: Protect your organisation from sophisticated AI-enabled threats, including deepfake scams and emerging sanctions evasion techniques deployed by organised crime groups.
More info:	https://email.informaconnect.com/q/12ENKHEBIcN6s9w6EMaZv5dL/wv

Description:

The flagship event for sanctions professionals is back in London for a 7th year and now extended to two days of expert content.

Be part of the only forum featuring speakers from the OFAC, OFSI, FCDO, and the European Commission - all under one roof!

Don't miss this opportunity to gain critical insights from the leading experts shaping the global sanctions landscape.

There is no cost for in-house corporates professionals - claim your pass.
Or, if you’re interested in partnering, discover available opportunities.

AGENDA
SPEAKERS
SPONSORSHIP

Bringing you the current hot topics, including:

Sanction circumvention and evasion:

Tackle the evolving challenge of sanctions evasion with expert insights on detection methods and compliance strategies in a complex regulatory landscape.

Sanctions enforcement update:

Get the inside scoop on enforcement priorities from the OFAC, OFSI, and the European Commission, with an analysis of precedent-setting cases shaping future compliance requirements.

Regulatory divergence in 2025:

Navigate the widening gap between US, UK, and EU sanctions regimes with strategic approaches to managing cross-border compliance challenges for financial institutions.

Legal and geopolitical risk horizons for 2025:

Navigate the evolving geopolitical landscape with strategic insights on emerging risks affecting sanctions teams across key regions including Syria, Venezuela, Cuba, Iran, and China.

Tariffs vs. sanctions under the Trump administration:

As tariffs gain prominence alongside traditional sanctions, decode the shifting enforcement landscape with expert analysis of their impact on global trade and potential retaliatory measures.

AI and sanctions
evasion:

Protect your organisation from sophisticated AI-enabled threats, including deepfake scams and emerging sanctions evasion techniques deployed by organised crime groups.

More info:

https://email.informaconnect.com/q/12ENKHEBIcN6s9w6EMaZv5dL/wv

Date added	June 18, 2025, 6:12 p.m.
Source	informaconnect
Subjects	Conferences and Seminars Europe Global Sanctions
Venue	Park Plaza London Riverbank, UK, Oct. 14, 2025, midnight - Oct. 15, 2025, midnight