Sanctions Space Summit
March 2 - March 3, 2021
Online

    Our first Sanctions Summit, and we're going global.

    ACAMS first global Sanctions Space Summit will examine the complex global sanctions situation on a thematic level.

    Over 50 speakers will analyze key themes including Global Trends, Maritime Compliance, Digital Technology Risks, Proliferation Financing, Cyber Threats, Global Designated Terrorist Organizations, Human Rights Sanctions, and Screening and Internal Control Frameworks.

    Want to meet the ever-evolving demands as a Sanctions Specialist? Join us online to hear addresses from thought leaders, discuss hot topics with the experts, and to undertake an in-depth examination of critical areas. You’ll gain a whole new perspective.

    Sanctions Space Summit by the numbers

    50+

    expert speakers

    2 days

    of training and networking

    Conference Themes

    1
    Digital Technologies: Evolution of Sanctions Risks
    2
    Maritime, Energy & Commodities
    3
    Sanctions Screening & Use of AI
    4
    Global Proliferation Financing & Strategic Trade Controls
    5
    Managing Cross Border Global Sanctions Compliance
    6
    Cyber Sanctions & Ransomware Attacks

    Program

    Program is subject to change

    8:00 AM

    Welcome Remarks and Keynote Address A View from the US Capital: New US Administration Priorities

    8:00AM-8:30AM

    8:30 AM

    Break

    8:30AM-8:35AM

    9:20 AM

    Theme 1: Digital Technologies: Evolution of Sanctions Risks

    9:20AM-10:35AM

    Break

    9:20AM-9:25AM

    9:25 AM

    Sanctions and Tech: Managing the Global Digital Technology Divide

    9:25AM-10:10AM

    Break

    9:25AM-10:10AM

    10:15 AM

    Digital Technologies Lab

    10:15AM-10:35AM

    10:35 AM

    Break

    10:35AM-10:40AM

    10:40 AM

    Theme 2: Maritime, Energy & Commodities

    10:40AM-12:00PM

    Special Presentation: All About Shipping

    10:40AM-11:00AM

    11:00 AM

    Break

    11:00AM-11:05AM

    11:05 AM

    Raising the Bar: Maritme, Energy and Commodities in Focus

    11:05AM-11:55AM

    11:55 AM

    Break

    11:55AM-12:00PM

    12:00 PM

    Maritime Sanctions Compliance Lab

    12:00PM-12:20PM

    12:20 PM

    Break

    12:20PM-12:25PM

    12:25 PM

    Theme 1: Digital Technologies: Evolution of Sanctions Risks

    12:25PM-2:50PM

    The Dynamics of Global Sanctions Regulation, Convergence and Enforcement

    12:25PM-1:10PM

    1:10 PM

    Break

    1:10PM-1:15PM

    1:15 PM

    Highly Sanctioned Jursidictions - Establishing a Control Environment for Humanitairan and Permissible Payments

    1:15PM-2:00PM

    2:00 PM

    Break

    2:00PM-2:05PM

    2:05 PM

    Bridging the World: Perceptions of Practice

    2:05PM-2:50PM

    2:50 PM

    Break

    2:50PM-2:55PM

    2:55 PM

    Theme 4: Sanctions Screening & Use of AI

    2:55PM-4:10PM

    Regulatory Screening Expectations and Managing Real-Time Payments

    2:55PM-3:40PM

    3:40 PM

    Break

    3:40PM-3:45PM

    3:45 PM

    Sanctions Screening Lab

    3:45PM-4:05PM

    4:05 PM

    Break

    4:05PM-4:10PM

    4:10 PM

    Special Presentation: Sanctions Busting in Practice

    4:10PM-4:30PM

    4:30 PM

    Closing remarks

    4:30PM-4:30PM

    8:00 AM

    Theme 5: Global Human Rights Sanctions

    8:00AM-9:35AM

    Opening Remarks and Keynote Address The Growth of Global Human Rights Sanctions Regimes

    8:00AM-8:20AM

    8:20 AM

    Break

    8:20AM-8:25AM

    8:25 AM

    Global Human Rights Abuses and Corruption: the Intersection with Sanctions

    8:25AM-9:10AM

    9:10 AM

    Break

    9:10AM-9:15AM

    9:15 AM

    Supply Chain Lab: Risk Assessing Human Rights and Corruption Exposure

    9:15AM-9:35AM

    9:35 AM

    Break

    9:35AM-9:40AM

    9:40 AM

    Theme 6: Designated Terrorists, Global Threat Assessment, and Financing

    9:40AM-10:50AM

    Special Presentation: World Wide Terrorism Threat Assessment

    9:40AM-10:00AM

    10:00 AM

    Break

    10:00AM-10:05AM

    Emerging Terrorist Financing Risks

    10:00AM-10:05AM

    10:50 AM

    Break

    10:50AM-10:55AM

    10:55 AM

    Theme 7: Global Proliferation Financing, Cyber Sanctions & Ransomware Attacks

    10:55AM-12:35PM

    A New Horizon: Proliferation Financing, Cyber and Crypto Sanctions Risks

    10:55AM-11:45AM

    11:45 AM

    Break

    11:45AM-11:50AM

    11:50 AM

    Special Presentation: Cyber Sanctions and Ransomware Attacks: Global Risks and Sanctions Compliance Expectations

    11:50AM-12:10PM

    12:10 PM

    Break

    12:10PM-12:15PM

    12:15 PM

    Global Compliance Lab

    12:15PM-12:35PM

    12:35 PM

    Break

    12:35PM-12:40PM

    12:40 PM

    Theme 8: Managing Global Compliance and Risk

    12:40PM-4:25PM

    Fireside Chat: Global Sanctions Priorities and Enforcement Trends

    12:40PM-1:00PM

    1:00 PM

    Break

    1:00PM-1:05PM

    1:05 PM

    Sanctions KYC to KYCC: Where and When the Extra Mile is Needed

    1:05PM-1:50PM

    1:50 PM

    Break

    1:50PM-1:55PM

    1:55 PM

    Managing Cross Border Conflicts, Blocking Regulations & Secondary Sanctions

    1:55PM-2:45PM

    2:45 PM

    Break

    2:45PM-2:50PM

    2:50 PM

    Managing Cross Border Conflicts, Blocking Regulations & Secondary Sanctions

    2:50PM-3:35PM

    3:35 PM

    Break

    3:35PM-3:40PM

    3:40 PM

    Sanctions Busting: Dark Money Investigations

    3:40PM-4:25PM

    4:25 PM

    Closing Remarks

    4:25PM-4:25PM

    Conference Pricing
    ACAMS Inaugural Global Sanctions Space Summit
    $745.00
    Early Bird Pricing

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates. 

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 2 or more.

    Pricing Schedule

     

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 2 - Save US$250 (Ends January 9, 2021)
    $595 $745 $395 $545
    Early Bird 3 – Save US$100 (Ends February 8, 2021)
    $745 $895 $545 $695
    Main Price
    $845 $995 $645 $795

    Sponsors & Exhibitors

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS Sanctions Space Summit and gain access to C-level executives and key decision makers from across the globe.

    • Expand your contact database for future business opportunities
    • Maintain and build customer relationships to improve profitability
    • Showcase products and services to attract business
    • Increase brand awareness and influence purchasing behavior over your competition

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    FAQs

    What you may want to know about the Sanctions Space Summit.

    Will I earn ACAMS Credits?
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