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
Als je deel wilt uitmaken van ons gewaardeerde sprekerspanel op de Economic Sanctions Compliance for Financial Services Institutions Conferenceneem dan contact op met Mr. Alex Terry op alex.terry@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 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 Middag verfrissingen en netwerken
16:30 - 17:30 Beste praktijken voor sanctiescreening
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 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 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 Op handel gebaseerd witwassen van geld (TBML): Complexe constructies opsporen en voorkomen
15:00 – 15:30 Middag verfrissingen en netwerken
15:30 – 16:30 Interactive Roundtables on topics brought up by the delegates on the day
16:30 – 16:35 Opmerkingen voorzitter
Einde van de conferentie
Als je geïnteresseerd bent om op deze conferentie te spreken, neem dan contact op met Mr. Alex Terry op 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.
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
Informatie
Deelnemerstickets zijn alleen voor interne deelnemers. Compliance vendors kunnen alleen deelnemen door sponsor te worden, vraag een prospectus aan via de knop hieronder. Verkopers die tickets kopen, krijgen geen toegang tot het evenement en ontvangen alleen een restitutie van 70%.
