2025 AGENDA

In the last year, we have experienced a myriad of political change on the world stage. From sweeping tarrifs from one day to the next to divergences in sanctions policy on Russia and other regimes, 2025 has seen some of the most surprising sanctions and export controls developments in recent years. What will be the likely impact on European multinationals?

In this session, our experts will delve into the ever-changing geopolitical landscape, the consequences of any divergences in policy, and how to prepare for what’s to come.

The modernised EU Export Controls Regulation, specifically Regulation (EU) 2021/821, aims to upgrade and strengthen the EU’s export control toolbox to respond effectively to evolving security risks and emerging technologies. But have you properly implemented all the new rules into your compliance program?
Join us as our experts:
*provide an overview of the new rules;
*discuss how they may/may not apply to your business, and
*suggest practical solutions for incorporating them into your sanctions compliance CDD

In this panel, we will dive into the futuristic technological developments in sanctions compliance and screening, particulary the shifting paradigm in the interaction between human and artificial intelligence.
We will discuss:
* the impact of data quality on the effectiveness and efficiency of automated processing;
* challenges in implementing AI and other technologies efficiently and without compromising accuracy; and
* any new skills that may be needed in sanctions compliance investigations with the introduction of AI.

Back by popular demand – the ACSS Conference Break-Out Round Tables! Ask practical questions and problem-solve with your peers. Attendees can choose from moderated roundtable topics, 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 on days one and two, enabling attendees to choose four topics in total over two days.

A-Revisiting Sanctions on Russia/Belarus: Tips & Best Practices

Speakers: Nicolas Burnichon | BDW   Francesco Candeago |Airbus

B-China Related Sanctions and Export Controls: The Latest Trends and Responses

Speakers: Howard Spieler | Citi    Eric Vennekens | ASML Netherlands BV 

C-How to Create an Export Control Framework for Banks

Speakers: Fatma Matsar | Citi

D-Sanctions Tech: Building a Robust Screening Program to Reduce False Positives

Speakers: David Davies | LexisNexis Risk Solutions  Gagik Sargsyan | Polixis

E-How to Audit Your Sanctions Program

Speakers: Adam Butschek | SAP

F-Know your Supply Chain: Insurance, Transportation, and Logistics

Speakers:   Kester Meijer​ | KLM Cargo​Robert Walsh | AXA Group​

G-Sanctions Issues in the Middle East: Syria, Iran and More

Speakers:  Coline Cauvin | Acquis EU Law & PolicyKristin Fabbe |EUI

H-The Rise of EU ‘Secondary’ Sanctions and their Effect on the Sanctions Landscape

Speakers: Jan Dunin-Wasowicz | Bennink Dunin-Wasowicz   Jeff Nielsen | Ramboll

I – Case Studies: Sanctions Circumvention

Speakers:  Saskia Rietbroek​ | Association of Certified Sanctions Specialists (ACSS)

J-EU Sanctions – Ask Me Anything

Speakers: Myroslava Marakchuk | EU Sanctions Helpdesk  Pilvi Pusa | European Commission (DG FISMA)

In this session, our speakers will take you through a ‘crisis scenario’ case study involving sanctions circumvention and explain how all parties to the transaction can spot potential sanctions and export restrictions violations in common day-to-day situations that may arise. In addition to unusual trade flows and vessel movements, what are the red flags in financial flows?

Our speakers will work through the case study in real time with our audience, so come ready to navigate the facts and raise your hand!

Join us for a little fun! Participate in our trivia quiz to test your real-world knowledge of sanctions regulations, common terminology, and key lessons learned from enforcement cases in a fun and interactive format. But you better be quick or someone will beat you! Amazing prizes to be won for those who place first, second, and third. So don’t miss out!

Join us as expert government speakers and policy advisors from the EU, UK and US share their perspectives on evolving sanctions policy and new enforcement developments, and assist us with preparing to navigate the shaky sanctions compliance landscape in 2025 and beyond.

– CSS Exam – Best Score
– CXS EXam – Best Score
– Volunteer of the Year

Back by popular demand – the ACSS Conference Break-Out Round Tables! Ask practical questions and problem-solve with your peers. Attendees can choose from moderated roundtable topics, 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 on days one and two, enabling attendees to choose four topics in total over two days.

A-Revisiting Sanctions on Russia/Belarus: Tips & Best Practices

Speakers: Nicolas Burnichon | BDW *  Francesco Candeago |Airbus

B-China Related Sanctions and Export Controls: The Latest Trends and Responses

Speakers: Howard Spieler | Citi    Eric Vennekens | ASML Netherlands BV 

C-How to Create an Export Control Framework for Banks

Speakers:  Fatma Matsar | Citi

D-Sanctions Tech: Building a Robust Screening Program to Reduce False Positives

Speakers:  David Davies | LexisNexis Risk SolutionsGagik Sargsyan | Polixis

E-How to Audit Your Sanctions Program

Speakers:  Adam Butschek | SAP

F-Know your Supply Chain: Insurance, Transportation, and Logistics

Speakers: Kester Meijer​ | KLM Cargo​   Robert Walsh | AXA Group​

G-Sanctions Issues in the Middle East: Syria, Iran and More

Speakers: Coline Cauvin | Acquis EU Law & Policy Kristin Fabbe |EUI

H-The Rise of EU ‘Secondary’ Sanctions and their Effect on the Sanctions Landscape

Speakers: Jan Dunin-Wasowicz | Bennink Dunin-Wasowicz    Jeff Nielsen | Ramboll

I – Case Studies: Sanctions Circumvention

Speakers: Saskia Rietbroek​ | Association of Certified Sanctions Specialists (ACSS)

J-EU Sanctions – Ask Me Anything

Speakers:  Myroslava Marakchuk | EU Sanctions HelpdeskPilvi Pusa | European Commission (DG FISMA)

Our experts will cover:
* The differing ways of finding a sanctions ‘nexus’;
* Best practices for drafting sanctions clauses, and
* How sanctions can impact the M&A process.