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New Full-Day Workshop: Put AI into Practice
Go beyond the AI conversation with a focused day exploring how emerging technologies can strengthen sanctions screening, investigations, and compliance programs.
Learn MoreYour Trusted Source for Global Sanctions Compliance Insights
Stay ahead in the ever-evolving world of economic sanctions compliance with the premier industry event designed for legal, compliance, and financial professionals. This must-attend forum brings together government officials, financial institutions, exporters, and industry experts to provide in-depth discussions on multi-jurisdictional sanctions enforcement, regulatory updates, and compliance best practices. Gain actionable insights into navigating complex sanctions regimes across Canada, the U.S., the UK, the EU, and beyond, ensuring your organization remains compliant amid shifting global policies.
With expert-led workshops, keynote sessions, and panel discussions, attendees will explore critical topics such as sanctions evasion detection, third-party risk assessments, emerging enforcement trends, and cross-border compliance challenges. Earn Continuing Professional Development (CPD) credits while networking with top industry leaders and decision-makers. Whether you’re refining your sanctions compliance program or seeking the latest updates from regulatory authorities, this event equips you with the knowledge and connections to stay ahead. Join us and be part of the leading global economic sanctions community year after year.
Why You Should Join
Expert-Led Sessions
Gain valuable insights from industry leaders, regulatory experts, and legal professionals who are at the forefront of sanctions compliance. Learn about the latest trends and best practices.
Understand the Impact of Regulatory Changes
Gain expert insights into the latest sanctions laws, enforcement trends, and compliance obligations across Canada, the U.S., UK, EU, and beyond.
Master Complex Compliance Challenges
Learn practical strategies for navigating multi-jurisdictional sanctions, detecting evasion tactics, and mitigating third-party risks.
Exclusive Access
As an attendee, you’ll have access to exclusive content, networking and in-depth presentation materials. Continue your learning journey long after the event has concluded.
Post-Conference Workshop
Add more value to your conference experience by signing up for this hands-on and practical workshop and consider sending your team.
Workshops are offered In-Person only
Full-Day Workshop
AI for Sanctions Compliance & Investigations
February 26, 2027
9:00 am–5:00 pm
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.
Canadian Institute’s Global Sanctions Conference is a critical forum for discussing rapidly evolving geopolitical events and regulatory developments impacting Canadian businesses.—Paul Jonathan Saguil (he/him) | TD Bank Group, Financial Crimes Risk Management | Head of Canada/Enterprise Sanctions Compliance and Anti-Bribery Program
Sponsors & Partners
Media Partners
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]
