As sanctions evolve at an unprecedented pace—with rising enforcement actions, expanding global coordination, and increasing complexity of hidden ownership structures—the private and public sectors must remain agile and informed. This Convergence event, hosted in partnership with Protiviti, will convene sanctions compliance leaders, experts, and technologists to identify blind spots in traditional compliance frameworks and explore cutting-edge strategies to detect and disrupt sanctions evasion. This session will emphasize practical innovation and cross-sector collaboration, from emerging typologies in crypto and trade finance to the use of AI for uncovering illicit ownership networks.
Date: Tuesday, June 24, 2025
Time: 12:00 – 5:30 pm ET
Location: Protiviti Offices: 888 7th Ave, 13th Floor, New York, NY, 10106
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Event Agenda
(All times ET)
12:00 – 1:00 pm Welcome Lunch and Networking
1:00 – 1:15 pm Opening Remarks
Speakers: Graham Bailey and Carol Beaumier
1:15 – 2:15 pm Expert Panel
Where Policy Meets Practice – Navigating the 2025 Sanctions Regulatory Climate
Topics include:
- Trends in U.S. and EU enforcement post-Ukraine/Russia conflict and in light of China tensions
- The implications of new guidance on beneficial ownership and layered shell structures
- Executive Order 14157 – Designation of Cartels as Foreign Terrorists Organizations (FTOs)
- What to expect in multi-agency enforcement coordination
2:15 – 2:30 PM: Break
2:30 – 3:30 PM: Table groups
3:30 PM +: Additional networking and discussions