Courtyard by Marriott Berlin City Center, Berlin
C5’s Acclaimed European Forum on Global Economic Sanctions will reconvene in Berlin this June!
Industry across Europe is confronting increasingly unpredictable economic sanctions landscape-amid rapid developments, shifting geopolitics, new compliance challenges and enforcement risks.
With so much at stake, ensure that you are fully updated on new, anticipated sanctions, compliance requirements and best practices. Join your peers as we discuss the most pressing, high stakes issues coming across your desk, including:
- Russia and Ukraine
And much more!
Hear government updates and compare notes with senior compliance, risk management and legal officers from multinational corporations and financial institutions.
Day 1 – Wednesday, June 8, 2022
8:45 am – Co-Chairs’ Opening Remarks
9:00 am – Russia and the Uncertain Path Forward: Actionable Takeaways for Managing New, Emerging Sanctions Compliance, Screening and Due Diligence Challenges
10:00 am – Extended Networking Break
10:30 am – China: The Most Significant Economic Sanctions and Export Compliance Lessons – Including Best Practices for Strengthening Your Programme
11:30 am – Ransomware and Cybersecurity threats: Aligning Your Economic Sanctions Compliance and Risk Management Strategy to EU, UK and U.S. Guidance
12:30 am – Networking Luncheon
1:45 pm – Multi-Jurisdictional Government Updates
2:30 pm – Interactive benchmarking and hypothetical scenarios: Resolving the Top 3 Sanctions Compliance and Supply Chain Dilemmas Affecting European Multinationals
3:30 pm – Networking Break
3:45 pm – Belarus – The Present and Future of Belarus Sanctions: Multi-Jurisdictional Perspectives and Practical Takeaways
4:30 pm – The latest in screening and AI The Latest Know-How for Optimizing Screening Protocols in a Rapidly Changing Landscape
5:30 pm – Conference Adjourns
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