Latest News & Updates
Pre-Conference Workshops Available!
Maximize your learning by attending one or both of our pre-conference workshops.
On-Demand Webinar Available!
Watch our on-demand webinar about the latest intricacies of overlapping AML, sanctions, and export enforcement and compliance risks.
Canada’s Only Dedicated Event on Multi-Jurisdictional Sanctions Compliance & Enforcement
Designed to cover Canadian, U.S., UK and EU sanctions, don’t miss this one-of-a-kind event for productive, worthwhile networking and benchmarking opportunities. Ensure that you stay ahead of the curve in this complex landscape, learning from a Canadian and international faculty of experts – including government officials, financial institutions, and exporters from diverse industries.
Gain invaluable best practices for navigating critical new issues, including:
- Canada’s New Sanctions Evasion Reporting Regime: Satisfying Bill C-59 and New Reporting Requirements Under the PCMLTFA
- The Most Complex Multi-Jurisdictional Sanctions and Reporting Challenges: Concrete Examples of How to Work Through the Most Vexing Dilemmas
- Positioning Your Program in Anticipation of Expanded China Sanctions and Export Controls: New Compliance Lessons and Pain Points
- The Next Phase of Russia Sanctions Compliance: Recent and Anticipated Developments and the Interplay with Export Controls
- Updating Your Program in Response to Increasing Sanctions Against Iran: Confronting New Enforcement and Compliance Risks
Early rates will expire soon. Join the community to compare notes and prepare for what’s ahead!
Conference Co-Chairs

Andrew Adams
Partner
Steptoe LLP
Former Director, Task Force KleptoCapture

Heidi Kinkartz
Global Sanctions & Screening, Global Compliance & AML
Scotiabank

Sabrina Bandali
Partner
Bennett Jones LLP
Featured Speakers

Glen Linder
Director General, Sanctions
Global Affairs Canada

Matthew Shannon
Senior Economist
Department of Finance Canada

Annette Ryan
Deputy Director, Partnership, Policy and Analysis
FINTRAC

Inspector Guy Paul Larocque, CPA, CGA
Officer in Charge Financial Crime
Federal Policing Criminal Operations
RCMP

Elizabeth Scott
Sanctions Compliance Officer
Office of Foreign Assets Control (OFAC)
U.S. Department of Treasury

Maksym Pastushok
Acting Director of the Sanctions Policy Department
The Ministry of Justice of Ukraine
Be in the Room with
Senior leaders of:
- Economic sanctions
- International trade
- Trade compliance
- Financial crime
- AML
- Export compliance
- Export controls
- Export operations
- Regulatory compliance
- Regulatory affairs
Industries present:
- Banking
- Insurance
- Legal
- Technology
- Aerospace & defense
- Telecom
- Life sciences
- Automotive
- Retail & consumer goods
- Energy
Law Firms in the following practice areas:
- Economic sanctions
- International trade & investment
- National security
- Financial crime
- Financial services
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For In-House Legal and Compliance Professionals Looking to Expand Their Network
The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.
To find out if you are eligible to become a member of the Women in Sanctions Network, please visit womensanctionsnetwork.com