Economic Sanctions Compliance for Financial Services Institutions Conference, 19 – 20 May 2026, Frankfurt, Germany
Economic Sanctions Compliance for Financial Services Institutions, 19 - 20 May 2026, Frankfurt, Germany
A Definitive Gathering for Compliance and Financial Professionals to Discuss Complex Mandates, Share Peer Insights, and Gain Practical Strategies for Confidently Meeting and Exceeding the EU’s Stringent Regulatory Expectations regarding Economic Sanctions.
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, Principal Compliance Officer, Sanctions Advisory, Danske Bank
- 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. Béla Pataki, Head of Group Sanctions Compliance, OTP Bank
- Mr. Marlon Oxley, Lead Sanctions Tech Innovation, Rabobank
- Dr. Mark Daniel Jaeger, Working Group Sanctions, European Banking Federation
Hvis du ønsker at deltage i vores anerkendte talerpanel på Economic Sanctions Compliance for Financial Services Institutions Conference, please contact Mr. Alex Terry on alex.terry@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 Extraterritorial Sanctions Application and Enforcement: dealing with conflicting requirements from EU, UK, US and China
12:45 – 14:00 Networking Lunch
14:00 – 15:00 Panel Discussion: Horizon Scanning: Preparing for Future Sanctions, AML, and CTF Challenges
15:00 – 16:00 Navigating Economic Sanctions and Evasion Risks Amid Shifting Geopolitics
16:00 – 16:30 Forfriskninger og networking om eftermiddagen
16:30 - 17:30 Bedste praksis for screening af sanktioner
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 Challenges of Implementing Sanctions Terminations
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 Handelsbaseret hvidvaskning af penge (TBML): Opdagelse og forebyggelse af komplekse ordninger
15:00 – 15:30 Forfriskninger og networking om eftermiddagen
15:30 – 16:30 Interactive Roundtables on topics brought up by the delegates on the day
16:30 – 16:35 Formandens bemærkninger
Afslutning af konference
Hvis du er interesseret i at tale på denne konference, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com
Sheppard Mullin is a full service AmLaw Global 100 firm with 880 attorneys in 11 U.S. offices located in California, Chicago, Dallas, New York and Washington, D.C., as well as four international offices in Shanghai, Seoul, London and Brussels. The development and expansion of our practice in response to client needs remains the core focus of our leadership.
Our attorneys are problem solvers, not just legal practitioners, and are committed to providing clients with a consistent, exceptional client experience.
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
Information
Deltagerbilletter er kun til interne deltagere. Compliance-leverandører kan kun deltage ved at blive sponsor, bedes du anmode om et prospekt via knappen nedenfor. Leverandører, der køber billetter, får ikke adgang til arrangementet og vil kun modtage en 70%-refusion.
