Sanctions Risk Conference

Organized by

Fast-changing and far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field on an almost weekly basis. Non-compliance with sanctions and export control laws has huge potential repercussions, including large fines, disbarment, and even criminal charges. This conference will provide practical insights to help manage a sanctions program and mitigate risks.

Adam Klauder, Senior Director will be moderating the Rise of the Machines: Use of AI and Emerging Tech in Your Sanctions Compliance Program panel discussion. Panelists will discuss:
• Using AI for list matching and customer due diligence 
• How to achieve optimized infrastructure with advanced automation tools and data analytics
• Using big data to augment risk management decisions
• Case study showing how a company leveraged cutting- edge technology towards better compliance 

This conference is organized by




The Princeton Club of New York 
15 West 43rd Street

New York NY 10036  

Key Contacts

Stay Connected
Subscribe to our industry-specific updates and analusis
Back to top