8:30 – 9:00 Registration & Check-In
9:00 – 9:30 Welcome & Introductions
9:30 – 10:00 The Professor James E. Byrne Memorial Keynote Address
The New Era of Aggressive Export Controls Enforcement
Speaker: Dan CLUTCH (Office of Export Enforcement at BIS)
10:00 – 10:45 Taking Stock of Trump 2.0 & Its Implications for Compliance Teams
The early weeks have been unpredictable. How are compliance specialists to make sense of what’s happened thus far and what might be coming down the road? Panelists will offer their insights on Executive Orders and policy decisions.
10:45 – 11:00 Coffee & Networking Break
11:00 – 11:45 GP10, EAR99: 100% Export Controls
Ensuring export controls compliance requires a comprehensive program that starts with your customers and ends with documentation. EAR99 goods still need compliance checks and customer statements, and of course, any items falling under the GPs needs licenses and documentation.
11:45 – 12:00 Coffee & Networking Break
12:00 – 12:30 FinCrime News & Trends
12:30 – 1:30 Lunch Break
1:30 – 2:15 Navigating Sanctions in Choppy Waters
It starts with list screening, but is that enough? How can FIs ensure compliance with the ongoing sanctions regimes in light of changing priorities. Our experts share their experiences and recommendations.
2:15 – 2:30 Vessel Working Group update
2:30 – 2:40 Coffee & Networking Break
2:40 – 3:10 Price Checking: Red Flags or Box Checking
All FIs price check because they are required to. But does it provide useful information? Well, it depends. Hear the pros and cons.
3:10 – 3:20 Coffee & Networking Break
3:20 – 4:05 Fraud & AML Outlook
Fraud and money laundering seem to be on the rise. And with the potential to not enforce certain laws such as the FCPA, will fraud and money laundering increase? Our panellists share what FIs can do to ensure their monitoring for these fincrimes is ready, willing and able.
4:05 – 4:15 Coffee & Networking Break
4:15 – 4:45 Expectations for 2025 and Beyond
Our panelists share their forecast for 2025 and beyond regarding AML, fraud, sanctions and more.