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
Se desiderate unirvi al nostro stimato gruppo di oratori al Economic Sanctions Compliance for Financial Services Institutions Conference, please contact Miss Isra Mahmoud on isra.mahmoud@nielsonsmith.com
Contattate il vostro rappresentante NielsonSmith per approfondire il programma.
Primo giorno
08:15 - 09:00 Le iscrizioni si aprono con un rinfresco mattutino
09:00 – 09:15 Chairman’s welcome and opening address
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 Rinfresco mattutino e networking
11:45 - 12:45 Sanctions Screening Best Practices
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 Osservazioni conclusive del Presidente
17:45 – 18:45 Ricevimento della conferenza
Secondo giorno
08:30 – 09:00 Rinfresco di prima mattina e networking
09:00 - 09:10 Commento introduttivo del Presidente
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 Rinfresco mattutino e 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 Trade-Based Money Laundering (TBML): Detecting and Preventing Complex Schemes
15:45 - 16:15 Rinfresco pomeridiano e networking
16:15 – 16:55 Interactive Roundtables on topics brought up by the delegates on the day
16:55 – 17:00 Osservazioni del Presidente
Fine della conferenza
Se siete interessati a parlare a questa conferenza, contattate la signorina Isra Mahmoud all'indirizzo isra.mahmoud@nielsonsmith.com.
Se desiderate diventare nostri partner a questo evento, contattate Reyhan Perera all'indirizzo reyhan.perera@nielsonsmith.com.
Prezzo del biglietto completo per la conferenza di 2 giorni per 1 persona – 999 Euro
Including the Company-wide Post-Event Microsite license for 1 year
Si prega di notare che non verrà applicata l'IVA su questo prezzo. Il prezzo comprende tutte le sessioni, il pranzo, i rinfreschi e la documentazione disponibile. Si prega di contatto per gli sconti sulle prenotazioni di gruppo. Nota bene: le aziende "fornitrici" possono partecipare solo come sponsor.
Sede della conferenza
Flemings Selection Hotel Frankfurt-City
Eschenheimer Tor 2, 60318
Frankfurt am Main, Germany
Sistemazione Allotment
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
