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ACAMS Global Sanctions Space Summit

Earlier this year, over 400 global sanctions experts joined us for the inaugural Sanctions Space Summit. We were joined by a stellar line-up from organizations such as OFAC, the White House, the European Council on Foreign Relations, Foreign, Commonwealth and Development Office (FCDO), U.S. Senate Committee on Banking, Housing, and Urban Affairs, the European Leadership Network and some of the world’s largest financial institutions.

 

Our second summit will build on the success of the 2021 event by convening experts to examine the full spectrum of sanctions compliance and the most pressing issues facing our industry.

 

Core areas include global visions of compliance, the geopolitical landscape, country-specific sanctions regimes, human rights and corruption, cyber threats, securities, proliferation finance, maintaining an effective compliance program, and much more.