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
Als je deel wilt uitmaken van ons gewaardeerde sprekerspanel op de Economic Sanctions Compliance for Financial Services Institutions Conferenceneem dan contact op met Miss Isra Mahmoud op isra.mahmoud@nielsonsmith.com
Neem contact op met uw NielsonSmith-vertegenwoordiger om het programma verder te bespreken.
Dag Een
08:15 - 09:00 Registratie opent met verfrissingen in de vroege ochtend
09:00 - 09:15 Welkomstwoord van de voorzitter en openingstoespraak
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 Ochtend verfrissingen en netwerken
11:45 – 12:45 Beste praktijken voor sanctiescreening
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 Slotopmerkingen voorzitter
17:45 – 18:45 Conferentieborrel
Dag Twee
08:30 – 09:00 Vroege ochtend verfrissingen en netwerken
09:00 – 09:10 Openingstoespraak voorzitter
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 Ochtend verfrissingen en netwerken
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 Op handel gebaseerd witwassen van geld (TBML): Complexe constructies opsporen en voorkomen
15:45 – 16:15 Middag verfrissingen en netwerken
16:15 – 16:55 Interactive Roundtables on topics brought up by the delegates on the day
16:55 – 17:00 Opmerkingen voorzitter
Einde van de conferentie
Als je geïnteresseerd bent om te spreken op deze conferentie, neem dan contact op met Miss Isra Mahmoud op isra.mahmoud@nielsonsmith.com.
Als u onze partner wilt worden op dit evenement, kunt u contact opnemen met Reyhan Perera op reyhan.perera@nielsonsmith.com.
Prijs volledig 2-daags conferentieticket voor 1 persoon – 999 Euro
Including the Company-wide Post-Event Microsite license for 1 year
Let op, we berekenen geen BTW over deze prijs. De prijs is inclusief alle sessies, lunch, verfrissingen en beschikbare documentatie. Gelieve te raadplegen. neem contact op met ons voor kortingen bij groepsboekingen. Let op: "Vendor" bedrijven kunnen alleen aanwezig zijn als sponsor.
Conferentieplaats
Flemings Selection Hotel Frankfurt-City
Eschenheimer Tor 2, 60318
Frankfurt am Main, Germany
Accommodatie Toewijzing
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
