{"id":176,"date":"2018-12-10T04:37:59","date_gmt":"2018-12-10T04:37:59","guid":{"rendered":"http:\/\/2019nyc.sanctionsconference.com\/?page_id=176"},"modified":"2021-07-28T20:26:30","modified_gmt":"2021-07-28T20:26:30","slug":"agenda","status":"publish","type":"page","link":"https:\/\/2022nyc.sanctionsconference.com\/agenda\/","title":{"rendered":"Agenda"},"content":{"rendered":"
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[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ module_class=” et_pb_row_fullwidth” _builder_version=”3.25″ width=”89%” width_tablet=”80%” width_phone=”” width_last_edited=”on|desktop” max_width=”89%” max_width_tablet=”80%” max_width_phone=”” max_width_last_edited=”on|desktop” custom_padding=”0px|||” make_fullwidth=”on”][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_button button_url=”http:\/\/sanctionsconference.com\/download-conference-agenda\/” button_text=”Download Agenda” button_alignment=”center” disabled_on=”on|on|on” admin_label=”Download Agenda” _builder_version=”3.18.2″ custom_button=”on” button_text_color=”#ffffff” button_bg_color=”#060575″ button_border_color=”#060575″ disabled=”on”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”3.22″][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_tabs active_tab_background_color=”#060575″ inactive_tab_background_color=”#ecedee” _builder_version=”3.18.2″ body_font_size=”15″][et_pb_tab title=”Pre-Conference” _builder_version=”3.18.2″]<\/p>\n
Pre-Conference Seminar: Certified Sanctions Specialist (CSS) Exam Prep Seminar (Separate Registration Required)<\/strong><\/em> [\/et_pb_tab][et_pb_tab title=”CONFERENCE DAY 1″ _builder_version=”3.18.2″]<\/p>\n Back by popular demand \u2013 the ACSS Conference break out Round Tables! Ask practical questions and problem solve with your peers. Attendees will have a choice of moderated roundtable topics where they can engage in detailed discussions and benefit from a more topic-specific networking opportunity. There are two back-to-back sessions of 40 minutes each. After session one, attendees can go to the next topic of their choice. These roundtables will take place both on day one and on day two\u2014giving attendees the option to choose four different topics.<\/p>\n Topics:<\/strong><\/p>\n [\/et_pb_tab][et_pb_tab title=”CONFERENCE DAY 2″ _builder_version=”3.18.2″]<\/p>\n GENERAL SESSION: Government Panel: Latest Federal and State Investigations into Sanctions Violations<\/strong><\/p>\n GENERAL SESSION: Cross-Sectional Sanctions Exposure \u2013 Are you Connecting the Dots (Sanctions, AML Surveillance, High-Risk PEP Program) to Ensure Compliance<\/strong><\/p>\n GENERAL SESSION: Is This Legal? Interactive Hypothetical Scenarios<\/strong><\/p>\n GENERAL SESSION: 21st Century Sanctions Screening: Instant Payment Screening, Artificial Intelligence, and Other Emerging Technology Trends to Stay Compliant<\/strong><\/p>\n [\/et_pb_tab][\/et_pb_tabs][et_pb_code _builder_version=”3.18.2″]
Location: Club Quarters Midtown- 40 W 45th St, New York (Two blocks from the Princeton Club)<\/em><\/strong><\/span><\/p>\n\n\n
\n 9:45 \u2013 10:00<\/strong><\/td>\n Registration & Networking Coffee<\/em><\/span><\/td>\n<\/tr>\n \n 10:00 \u2013 10:15<\/strong><\/td>\n Welcome Remarks and Introductions<\/strong><\/td>\n<\/tr>\n \n 10:15 \u2013 11:30<\/strong><\/td>\n Regime Types, Goals, Sanctions Imposers and Targets<\/strong><\/td>\n<\/tr>\n \n 11:30 \u2013 12:00<\/strong><\/td>\n Sanctions Evasion: Typologies and Schemes<\/strong><\/td>\n<\/tr>\n \n 12:00 \u2013 1:00<\/em><\/td>\n Lunch Break<\/em><\/td>\n<\/tr>\n \n 1:00 \u2013 2:00<\/strong><\/td>\n Essential Pillars of a Sanctions Risk Management Program<\/strong><\/td>\n<\/tr>\n \n 2:00 \u2013 2:45<\/strong><\/td>\n Role of Technology and List Screening<\/strong><\/td>\n<\/tr>\n \n 2:45 \u2013 3:00<\/em><\/td>\n Coffee Break<\/em><\/td>\n<\/tr>\n \n 3:00 \u2013 3:45<\/strong><\/td>\n Other Operational Processes: Licenses, Blocking and Reporting<\/strong><\/td>\n<\/tr>\n \n 3:45 \u2013 4:30<\/strong><\/td>\n Government Investigations and Enforcement<\/strong><\/td>\n<\/tr>\n \n 4:30 \u2013 5:00<\/strong><\/td>\n What to Expect on the CSS Exam, Sample Questions<\/strong><\/td>\n<\/tr>\n \n 5:00 \u2013 5:15<\/strong><\/td>\n Wrap Up and Q&A<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n THURSDAY OCTOBER 17, 2019: CONFERENCE DAY 1<\/strong><\/h3>\n
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\n 8:00 \u2013 9:00<\/span><\/td>\n Registration & Networking Coffee<\/em><\/span><\/td>\n<\/tr>\n \n 9:00 \u2013 9:15<\/span><\/td>\n Welcome Remarks by Saskia Rietbroek, ACSS Executive Director, and Clay Stevenson, Chairman of ACSS Advisory Board<\/strong><\/span><\/td>\n<\/tr>\n \n 9:15 \u2013 9:45<\/span><\/td>\n KEYNOTE: Lessons from an Oligarch: How to Dodge EU Sanctions<\/strong><\/span><\/td>\n<\/tr>\n \n 9:45 \u2013 10:00<\/span><\/td>\n Morning Networking Break<\/em><\/span><\/td>\n<\/tr>\n \n 10:00 \u2013 10:50<\/span><\/td>\n GENERAL SESSION: Government Panel \u2013 Regulatory Expectations and New Sanctions on the Horizon<\/strong><\/span><\/p>\n \n
\n 10:50 \u2013 11:05<\/td>\n Networking Break<\/td>\n<\/tr>\n \n 11:05 \u2013 12:00<\/td>\n GENERAL SESSION: Shock Treatment: How to Do an Impact Assessment of a New Sanctions Regime<\/strong><\/p>\n \n
\n 12:00 \u2013 1:00<\/td>\n Networking Luncheon<\/em><\/td>\n<\/tr>\n \n 1:00 \u2013 2:30<\/td>\n Breakout Round Tables<\/strong><\/p>\n \n
\n 2:30 \u2013 3:15<\/td>\n GENERAL SESSION<\/strong>: Lessons Learned from the Latest Enforcement Actions<\/strong><\/p>\n \n
\n 3:15 \u2013 3:30<\/td>\n Coffee Break<\/em><\/td>\n<\/tr>\n \n 3:30 \u2013 4:15<\/td>\n GENERAL SESSION: Going Global \u2013 Practical Considerations in Dealing with Sanctions Conflicts<\/strong><\/p>\n \n
\n 4:15 \u2013 4:30<\/td>\n Afternoon Networking Break<\/em><\/td>\n<\/tr>\n \n 4:30 \u2013 5:15<\/td>\n GENERAL SESSION: Sanctions Evasion Whack-a-Mole: Detecting Complex Networks of Front Companies, Illicit Shipping Practices, and Cryptocurrency Schemes<\/strong><\/p>\n \n
\n 5:15 \u2013 5:30<\/td>\n Closing Remarks Day 1<\/strong><\/td>\n<\/tr>\n \n 5:30 \u2013 6:30<\/td>\n Networking Reception<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n FRIDAY OCTOBER 18, 2019: CONFERENCE DAY 2<\/strong><\/h3>\n
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\n 8:00 \u2013 9:00<\/span><\/td>\n Networking Coffee<\/em><\/span><\/td>\n<\/tr>\n \n 9:00 \u2013 9:45<\/td>\n \n \n
\n 9:45 \u2013 10:00<\/td>\n Morning Networking Break<\/em><\/td>\n<\/tr>\n \n 10:00 \u2013 10:45<\/td>\n \n \n
\n 10:45 \u2013 11:00<\/td>\n Morning Networking Break<\/em><\/td>\n<\/tr>\n \n 11:00 \u2013 11:45<\/td>\n \n \n
\n 11:45 \u2013 12:45 <\/td>\n Networking Luncheon<\/em><\/td>\n<\/tr>\n \n 12:45 \u2013 2:15<\/td>\n Breakout Round Tables (Repeat from Day 1)<\/strong><\/td>\n<\/tr>\n \n 2:15 \u2013 2:30<\/td>\n Networking Break<\/em><\/td>\n<\/tr>\n \n 2:30 \u2013 3:15<\/td>\n \n \n
\n 3:15 \u2013 3:30<\/td>\n CLOSING REMARKS<\/strong><\/td>\n<\/tr>\n \n 3:30<\/em><\/td>\n End of Conference<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n