Agenda
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Day 1 - Wednesday, November 14, 2018
8:15 |
Registration, Refreshments and Networking |
9:00 |
Welcome Remarks from Co-Chairs of Day 1 |
9:15 |
OFAC and OFSI Share Regulatory Landscape, Compliance Expectations and Enforcement Priorities |
10:15 |
Countering Exterritoriality of US Secondary Sanctions and Jurisdictional Conflicts |
11:00 |
Refreshments and Networking |
11:30 |
Navigating U.S. and EU Russia-related sanctions |
12:30 |
NEW FOR THIS YEARBIRDS OF A FEATHER Networking Luncheon |
1:30 |
Focus on New Iran Secondary Sanctions and Enforcement |
2:45 |
Performing Internal Investigations that Prepare Your for a Government Investigation |
3:30 |
Refreshments and Networking |
4:00 |
BACK BY POPULAR DEMANDDear Regulator, I have a Question: Dedicated Q&A Session |
4:45 |
Closing Remarks for Day 1 |
5:00 |
Conference Adjourns to Day 2 |
Day 2 - Thursday, November 15, 2018
8:00 |
Early Riser Session: How to Work Effectively with OFAC |
9:00 |
Welcome Remarks from Co-Chairs of Day 2 |
9:05 |
Focus on AML Compliance and Enforcement |
10:00 |
BREXIT: The Countdown Begins |
10:45 |
Refreshments and Networking |
11:15 |
New UK Sanctions and Anti-Money Laundering Bill in the British Overseas Territories Context |
11:35 |
Screening Solutions for Effective Transaction Monitoring |
12:15 |
Drafting and Negotiating Sanctions and AML Clauses and Compliance Provisions in Agreements |
1:00 |
Networking Luncheon |
2:00 |
The Future of Internal Compliance Procedures |
3:00 |
Addressing New Sanctions Risks in Trade Finance and Export Controls |
3:45 |
Refreshments and Networking |
4:05 |
NEW FOR THIS YEAR“Test your Knowledge” of Sanctions and AML: An Interactive Quiz based on Real World Scenarios |
4:45 |
Closing Remarks from the Conference Co-Chairs |
5:00 |
Conference Ends |
Day 1 - Wednesday, November 14, 2018
8:15 |
Registration, Refreshments and Networking |
9:00 |
Welcome Remarks from Co-Chairs of Day 1Spencer Chilvers Nathalie von Taaffe |
9:15 |
OFAC and OFSI Share Regulatory Landscape, Compliance Expectations and Enforcement PrioritiesCarlton Morris David McLean Discussion LeaderRyan Fayhee
|
10:15 |
Countering Exterritoriality of US Secondary Sanctions and Jurisdictional ConflictsAnna Bradshaw John Smith While serving as a top official at OFAC, Mr. Smith was centrally involved in all aspects of developing, implementing, and enforcing U.S. government sanctions requirements. As OFAC Director, he oversaw every OFAC enforcement case against financial institutions and global operating companies. Mr. Smith played a pivotal role as OFAC moved to the center of our nation’s response to the world’s most complex and challenging national security and foreign policy crises, working closely with other governments and multilateral agencies and the private sector.
|
11:00 |
Refreshments and Networking |
11:30 |
Navigating U.S. and EU Russia-related sanctionsDiscussion LeaderRichard Dunmall Armin Stremitzer Roberto Gonzalez
|
12:30 |
NEW FOR THIS YEARBIRDS OF A FEATHER Networking LuncheonNetworking Luncheon Be part of informal group discussions with your peers sharing common areas of interest and expertise. Discussions will be held in strict accordance with the ‘Chatham House Rule |
1:30 |
Focus on New Iran Secondary Sanctions and EnforcementMandy Palmer Discussion LeaderNicole Erb Karen Walter Nicholas Bentley Spencer Chilvers Chris Po-Ba
|
2:45 |
Performing Internal Investigations that Prepare Your for a Government InvestigationTyler Hand Jonathan Poling
|
3:30 |
Refreshments and Networking |
4:00 |
BACK BY POPULAR DEMANDDear Regulator, I have a Question: Dedicated Q&A SessionIn addition to taking part in the sessions and their extended availability to answer specific questions throughout the conference, Senior Advisors from OFAC and OFSI will take part in this interactive Q&A session providing guidance on specific scenarios. Make sure your questions get answered – prepare your questions well in advance and submit them to Anita Arthur [email protected] (anonymously if you choose to) before the session commences |
4:45 |
Closing Remarks for Day 1 |
5:00 |
Conference Adjourns to Day 2 |
Day 2 - Thursday, November 15, 2018
8:00 |
Early Riser Session: How to Work Effectively with OFACCarlton Morris Arrive at the conference early for a unique opportunity to learn how OFAC is structured as well as the best methods to interact with them |
9:00 |
Welcome Remarks from Co-Chairs of Day 2Tassilo Amtage Miriam Gonzalez |
9:05 |
Focus on AML Compliance and EnforcementArnaud Romme Jessica Carey Neill Blundell
|
10:00 |
BREXIT: The Countdown BeginsMaya Lester QC Miriam Gonzalez
|
10:45 |
Refreshments and Networking |
11:15 |
New UK Sanctions and Anti-Money Laundering Bill in the British Overseas Territories ContextAki Corsoni-Husain
|
11:35 |
Screening Solutions for Effective Transaction MonitoringLena Stenberg Domeij Neil Whiley
|
12:15 |
Drafting and Negotiating Sanctions and AML Clauses and Compliance Provisions in AgreementsNancy Fischer Lucy Callaghan
|
1:00 |
Networking Luncheon |
2:00 |
The Future of Internal Compliance ProceduresAdam Davidson Nathalie von Taaffe Jessica Ramos Discussion LeaderRyan Fayhee
|
3:00 |
Addressing New Sanctions Risks in Trade Finance and Export ControlsDiscussion LeaderTassilo Amtage David Whitehouse
|
3:45 |
Refreshments and Networking |
4:05 |
NEW FOR THIS YEAR“Test your Knowledge” of Sanctions and AML: An Interactive Quiz based on Real World ScenariosMichael Zolandz Significant expansion of global sanctions coupled with a massively increased focus on enforcement, are forcing businesses and financial institutions to escalate sanctions and AML controls right to the top of risk management agendas. Yesterday’s knowledge is not enough to protect you today. Wrap up this year’s event with this informal and highly interactive session recapping major regulatory, legal and compliance developments affecting your day-to-day operations. |
4:45 |
Closing Remarks from the Conference Co-Chairs |
5:00 |
Conference Ends |