As sanctions regimes grow more complex and enforcement expectations increase, organisations are reassessing how effectively their screening frameworks reflect real-world exposure. This presentation explores how emerging technologies are being applied to sanctions screening to address industry-specific risks, operational challenges, and evolving regulatory demands. Attendees will gain insight into how organisations are adapting
screening approaches to improve accuracy, speed, and decisionmaking across different sectors.

In today’s volatile geopolitical environment, sanctions regulations are evolving at unprecedented speed, leaving organizations under constant pressure to adapt. With the U.S. Office of Foreign Assets Control (OFAC), the UK’s Office of Financial Sanctions
Implementation (OFSI), and the European Commission taking increasingly assertive stances, companies face heightened enforcement risks, overlapping obligations, and complex compliance challenges. This session provides an essential update on the latest regulatory developments and enforcement actions from the U.S., UK, and EU. Attendees will gain practical insights into managing compliance programs, mitigating enforcement risk, and ensuring operational continuity across jurisdictions.

This session provides a critical update on recent developments in China, the Middle East, and South America -three regions where regulatory changes carry major implications for global trade, supply chains, and corporate compliance strategies. Participants will gain practical insights into adapting compliance programs, anticipating regulatory trends, and ensuring business continuity in a challenging environment.