Economic Sanctions Enforcement and Compliance
- FinScan
- Apr 9
- 1 min read
CONFERENCE
April 30–May 1, 2025
The National Press Club • Washington, DC
Join FinScan and the global sanctions community in Washington, DC to ensure that you are not only current-but ready for what’s next.
This conference aims to help you:
Get on the cutting edge of detecting sanctions evasion and circumvention
Optimize risk management and high stakes decision-making
Mitigate heightened export compliance and enforcement risks
Reconcile conflicting sanctions
Gain new strategies for quickly adapting your program to rapid new sanctions. Discover the latest best practices for keeping your program agile, and re‑positioning your policies and processes to keep up.
With so many developments and continuous changes, learn what financial institutions and exporters are doing to upgrade compliance, screening, and investigations—and see how your program measures up.
