Latest News & Updates
Livestream Now Available for $2,295
Enjoy full livestream access at our new reduced rate—same great content, now more affordable.
Don’t Miss Exclusive Content
Download our latest article and on-demand webinar packed with expert insights and practical takeaways—free and ready for download.
Join the global sanctions community in Washington, DC to ensure that you are not only current-but ready for what’s next.
As geopolitical risks intensify and a new U.S. Administration is in place, this conference comes at a pivotal time! Ensure that you don’t miss out on critical U.S. and international economic sanctions updates, and the newest best practices from speakers across different industries and jurisdictions.
Your time is valuable. Ensure that you are part of the largest sanctions conference that is focused on providing you with actionable strategies, up to the minute updates and the opportunity to expand your network.
Senior Government Speakers
Dan Clutch
Deputy Director for the Office of Export Enforcement
Bureau of Industry and Security
U.S. Department of Commerce
Michael Albert Stelzer
Acting Head of Unit – Sanctions
European Commission
Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Nathan Swinton
Chief Counsel for Industry and Security
U.S. Department of Commerce
Giles Thomson
Office of Financial Sanctions Implementation
HM Treasury
Bridget Van Buren
Chief, Sanctions Compliance Guidance and Outreach
Office of Foreign Assets Control
U.S. Department of the Treasury
Co-Chairs
Roberto Berry
VP, Global Compliance
Stellantis
John E. Smith
Partner
Morrison & Foerster LLP
Key Conference Takeaways
Staying Ahead of the Curve
As a core focus for 2025, gain new strategies for quickly adapting your program to rapid new sanctions. Discover the latest best practices for keeping your program agile, and re‑positioning your policies and processes to keep up.
Optimizing Risk Management and High Stakes Decision-Making
With so many developments and continuous changes, learn what financial institutions and exporters are doing to upgrade compliance, screening, and investigations—and see how your program measures up.
Reconciling Conflicting Sanctions
Join practical, industry and cross-industry discussions on how to dovetail EU, UK, and U.S. sanctions restrictions.
Staying on the Cutting Edge of Detecting Sanctions Evasion and Circumvention
As schemes become increasingly sophisticated, government and industry will share the new warning signs and effective tools. Don’t miss out on new, critically important best practices that can make the difference!
Mitigating Heightened Export Compliance and Enforcement Risks
Ensure that you are ahead of the game in managing the intersection of economic sanctions and export controls—and ready to mitigate increasing and overlapping penalty risks.
Networking Opportunities
Collaborate and Network with the Economic Sanctions Community
Unmatched Networking Opportunities
Build effective partnerships across the sanctions community to stay up‑to‑date on the latest developments and establish critical business partnerships with key decision‑makers.
Real-World Takeaways
A uniquely interactive event with case studies, cutting‑edge discussions, and actionable takeaways to keep you up to date.
Knowledge Sharing
The opportunity to engage in discussions with industry & government thought leaders and peers from across the country to share knowledge, solutions, and ideas.
Preparing for Latin America Sanctions
Read our newest article on how the Trump administration’s designation of Latin American drug cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs) is increasing sanctions compliance risks for financial institutions and businesses.
Read Now“Overall I had a great experience, getting to speak with other professionals in the same industry. It was good to hear certain challenges echoed by colleagues from other institutions. In general, the conference provided good insight into current as well as future sanctions challenges.”
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad, Business Development Manager
Phone: 201-282-7274
Email: [email protected]
