2025 AGENDA
Amsterdam, The Netherlands | 30-31 Oct 2025This year’s topics will include:
- Navigating Geopolitical Changes and New Divergences between EU and US
- EU Sanctions under the 2025 Polish and Danish Council Presidencies
- The Edge of the Sword: Baltic State Coordination on Sanctions among Estonia, Latvia and Lithuania
- What every Compliance Officer Needs to Know about the Modernised EU Export Control Regulation.
- Building an Export Control Framework for Banks
- SanctionsTech: The Latest in AI and Other Technology
- Iran, Human rights, Corruption and Cybersecurity Sanctions
- Supply Chain Monitoring and Third Party Risks
- Improving Efficiencies in Operational Compliance
- Case Studies on Sanctions Circumvention and Diversion
- Legal Grey Zones: Nexus, Ancillary Listings in EU Practice, Sanctions Contract Clauses, Conflict of Laws and Sanctions Implications in the M&A Process
- CSI Sanctions: Sanctions and Export Controls Enforcement Actions
- Uncovering Shady Shadow Fleets: Choking Illicit Russian and Iranian Energy Shipments
Full agenda to be announced soon!