EU SANCTIONS CONFERENCE 2020

AMSTERDAM, THE NETHERLANDS

November 9, 2020

CONFERENCE

PROGRAM COVERS

EU, OFSI and OFAC Shared Regulatory Landscape and Compliance Expectations

Latest Technology for Sanctions Screening: How to Reduce False Positives

Navigating EU Sanctions on Russia

Lessons from Sanctions Enforcement Actions

Dealing with Extraterritorial Reach of US Sanctions and Conflict of Laws

Focus on Iran and the EU Blocking Statute

SPONSOR

CONFERENCE

VENUE

Date

November 9, 2020 (9:00 – 17:00)
Stationsplein 51-53
1012 AB Amsterdam
020 – 553 50 00

CONFERENCE

Association of Certified Sanctions Specialists

7950 NW 53rd Street Suite 337 Miami, FL, United States
sanctionsassociation.org
helpdesk@sanctionsassociation.org
+1 305 433 7187