Economic Sanctions Compliance for Financial Services Institutions Conference is a definitive gathering for compliance and financial professionals. As the European regulatory landscape evolves, this is the essential conference to gain the clarity and practical strategies needed to confidently navigate complex mandates. Join us to delve into actionable solutions, expert insights, and collaborative discussions focused on embedding a pervasive culture of compliance from leadership to the front lines. This empowers you to meet and exceed the EU’s stringent regulatory expectations. As financial institutions across Europe navigate an increasingly intricate regulatory environment, the pressure to maintain robust compliance frameworks has never been higher. Global sanctions regimes, evolving Anti-Money Laundering (AML) standards, and emerging technologies continue to reshape the financial landscape.
- Dr. Klaus Alten, Germany Chief Sanctions Officer, Citigroup
- Mr. Jens Gebhardt, MD Control Functions, NEXI
- Mr. Jens Wrang Dybro, Sanctions and Export Controls Specialist – Principal Compliance Officer in Sanctions Advisory, Danske Bank A/S
- Ms. Meera Rolaz, Executive Director, Head of Sanctions, Vontobel
- Mr. Marc Salvador, Global Financial Crime Manager, KAYAK
- Ms. Marta González Pérez, Head of Sanctions and AML Regulatory Advisory, Euroclear
- Mr. Arjun Ahluwalia, Global Head of Sanctions and Geopolitical Risk, Santander Corporate & Investment
- Mr. Lutz Lehmann, Director, Head of Policy & Governance AFC Sanctions & Embargoes EMEA, Deutsche Bank
- Ms. Hannah Zarkar, Head of Global Standards & Advisory Sanctions, Commerzbank AG
Hvis du ønsker at deltage i vores anerkendte talerpanel på Economic Sanctions Compliance for Financial Services Institutions Conferencekontakt venligst Miss Isra Mahmoud på isra.mahmoud@nielsonsmith.com
Kontakt din NielsonSmith-repræsentant for at drøfte programmet mere indgående.
Første dag
08:15 - 09:00 Registrering åbner med forfriskninger tidligt om morgenen
09:00 – 09:15 Formandens velkomst og åbningstale
09:15 – 10:15 Strategic overview of European regulatory priorities for sanctions for 2026
10:15 – 11:15 Global Trends in Sanctions – US, China, etc.
11:15 – 11:45 Morgenforfriskninger og networking
11:45 - 12:45 Bedste praksis for screening af sanktioner
12:45 – 14:00 Networking Lunch
14:00 – 15:00 Panel Discussion: The Rise of Virtual Assets and Fintech: Sanctions Compliance Challenges and Opportunities
15:00 – 16:00 Navigating Economic Sanctions and Evasion Risks Amid Shifting Geopolitics
16:00 – 16:30 Afternoonrefreshments and networking
16:30 - 17:30 Extraterritorial Sanctions Application and Enforcement: dealing with conflicting requirements from EU, UK, US and China
17:30 - 17:35 Formandens afsluttende bemærkninger
17:45 – 18:45 Konference Drinks reception
Dag to
08:30 – 09:00 Forfriskninger og networking tidligt om morgenen
09:00 – 09:10 Formandens indledende bemærkninger
09:10 – 10:10 Speaker’s Suggestion
10:10 – 11:10 Understanding one’s clients: impact of manufacturer’s sanctions and export control requirements on FSIs
11:10 – 11:40 Morgenforfriskninger og networking
11:40 – 12:40 Leveraging Advanced Technologies: AI and Blockchain for Sanctions Compliance
12:40 – 14:00 Networking Lunch
14:00 – 15:00 Panel Discussion: Horizon Scanning: Preparing for Future Sanctions, AML, and CTF Challenges
15:00 – 15:45 Handelsbaseret hvidvaskning af penge (TBML): Opdagelse og forebyggelse af komplekse ordninger
15:45 – 16:15 Forfriskninger og networking om eftermiddagen
16:15 – 16:55 Interactive Roundtables on topics brought up by the delegates on the day
16:55 – 17:00 Formandens bemærkninger
Afslutning af konference
Hvis du er interesseret i at tale på denne konference, bedes du kontakte Miss Isra Mahmoud på isra.mahmoud@nielsonsmith.com
Hvis du ønsker at blive vores partner ved dette arrangement, bedes du kontakte Reyhan Perera på reyhan.perera@nielsonsmith.com
Pris for fuld 2-dages konferencebillet for 1 person – 999 Euro
Including the Company-wide Post-Event Microsite license for 1 year
Bemærk, at vi ikke opkræver moms af denne pris. Prisen inkluderer alle sessioner, frokost, forfriskninger og tilgængelig dokumentation. Venligst kontakt os for at få rabat på gruppebooking. Bemærk venligst: "Leverandør"-virksomheder kan kun deltage som sponsorer.
Konferencens mødested
Flemings Selection Hotel Frankfurt-City
Eschenheimer Tor 2, 60318
Frankfurt am Main, Germany
Tildeling af indkvartering
Arrival: 18/05/2026
Departure: 20/05/2026
Check-out: until 12:00 PM
Check-in: from 2:00 PM
Booking link for reservations: https://reservations.travelclick.com/114466?groupID=5121202
Contact Details
Tel: +49 69 427 232-0
Email: frankfurt-city@flemings-hotels.com
