Latest News & Updates
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Stay informed about the latest developments in economic sanctions with your peers. Register on or before 21 March to save €200.
New Article on Preparing for Latin America Sanctions
Read our newest article on how the Trump administration’s designation of Latin American drug cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs) is increasing sanctions compliance risks for financial institutions and businesses.
Stay Ahead of Global Sanctions Risks—Join Industry Leaders in Berlin
In an era of rapidly evolving sanctions, compliance professionals, legal experts, and industry leaders must stay ahead of the latest regulatory updates and enforcement trends. The European Forum on Global Economic Sanctions is the premier event designed to equip you with the knowledge, strategies, and best practices to mitigate risk and ensure compliance. With expert-led discussions, government insights, and unparalleled networking opportunities, this is the must-attend event for those navigating today’s complex sanctions landscape.
Government Insights
Beth Davies
Deputy Director
HM Treasury’s Office of Financial, Sanctions Implementation (OFSI)
Mathias Licharz
Head of MfA Sanctions Policy Task Force
Auswärtiges Amt (Federal Foreign Office) Germany
Glen Linder
Director General, Sanctions
Global Affairs Canada
2025 Co-Chairs
Jan Dunin-Wasowicz
Partner
Bennink Dunin-Wasowicz (France)
Maria Chiara Montegano
Head of Economic Sanctions, Trade Control and Compliance Process Support
ENI S.p.A. (Italy)
WSN Member
Marta González Pérez
Head of Sanctions and AML Regulatory Advisory
Euroclear (Brussels)
What You Can Expect at This Event
Timely Regulatory Updates
& Enforcement Insights
Stay informed on the latest EU, UK, and U.S. sanctions, including emerging restrictions, compliance challenges, and enforcement priorities.
Exclusive Government & Industry Speaker Lineup
Gain first-hand insights from senior regulators, policymakers, and industry experts shaping global sanctions policy.
Deep-Dive Sessions on High-Risk Areas
From Russia and Iran sanctions to AI compliance tools and financial crime risks, explore critical topics that impact your business.
Interactive Workshops & Case Studies
Engage in practical pre-conference workshops to strengthen your compliance program and enhance risk mitigation strategies.
Unmatched Networking with Global Peers
Connect with leading compliance professionals, financial institutions, legal experts, and corporate executives from across industries.
Preparing for Latin America Sanctions
Read our newest article on how the Trump administration’s designation of Latin American drug cartels as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs) is increasing sanctions compliance risks for financial institutions and businesses.
Read Now“It was very interactive and what I liked the most is that the raised problems covered practice, not theory. So, mostly practical aspects of sanctions were discussed.”
Sponsor Opportunities
With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.
For more information please contact:
Danny Maksad
Business Development Manager
Phone: 201-282-7274
Email: [email protected]
