MEET YOUR SPEAKERS

Carlton Morris

Compliance Officer
OFAC (USA)

Roberto Gonzalez

Partner
Paul Weiss

Navigating U.S. and EU Russia-related sanctions

November 14, 2018 11:30 am

David McLean

Joint Deputy Head of OFSI & Head of Enforcement and Engagement
HM Treasury (UK)

Tyler Hand

Global Head of Sanctions, Interdiction & Anti-Corruption | Global Compliance
Western Union (USA)

Tassilo Amtage

Director | Financial Crime Compliance & Operational Risk Control
UBS Europe SE (Germany)

Aki Corsoni-Husain

Partner, Head of Regulatory
Harneys (Cyprus)

Nicholas Bentley

Senior Legal Counsel Trade Sanctions
Novartis (Switzerland)

Chris Po-Ba

Lloyd's
(UK)

Jessica Carey

Partner
Paul Weiss (USA)

Focus on AML Compliance and Enforcement

November 15, 2018 9:05 am

Maya Lester QC

Barrister
Brick Court Chambers (UK)

BREXIT: The Countdown Begins

November 15, 2018 10:00 am

Mandy Palmer

Managing Director and Head of Banking, Financing & Securitization Paris-London
Credit Agricole Corporate and Investment Bank (UK)

Jessica Ramos

Senior Regulatory & Oversight Affairs Expert
EBA Clearing (Belgium)

The Future of Internal Compliance Procedures

November 15, 2018 2:00 pm

Spencer Chilvers

Head of Export Control Policy
Rolls-Royce (UK)

Arnaud Romme

Senior Compliance Officer, Specialist Financial Economic Crime, WB Compliance Risk Management – MLRO
ING Bank N.V. (The Netherlands)

Focus on AML Compliance and Enforcement

November 15, 2018 9:05 am

Adam Davidson

Legal Director – International
MRC Global (UK)

The Future of Internal Compliance Procedures

November 15, 2018 2:00 pm

John Smith

Former Director of the U.S. Treasury Department’s OFAC
Partner and Co-Head, National Security Practice
Morrison & Foerster (USA)

Lena Stenberg Domeij

Head of Compliance
MFEX & Fondab (Sweden)

Armin Stremitzer

Deputy Group Head Financial Sanctions Compliance, Director
Raiffeisen Bank International AG

Navigating U.S. and EU Russia-related sanctions

November 14, 2018 11:30 am

Richard Dunmall

Head of Sanctions
Sumitomo Mitsui Banking Corporation (UK)

Navigating U.S. and EU Russia-related sanctions

November 14, 2018 11:30 am

Catherine Fleuty

M&G Investments
(UK)

Karen Walter

Head Compliance Regulatory & Advisory
Allianz SE (Germany)

David Whitehouse

Head of Trade & Export Controls, Group Legal Compliance
Johnson Matthey (UK)

Michael Zolandz

Chair, Federal Regulatory and Compliance
Dentons (USA)

Miriam Gonzalez

Partner, Co-Chair | International Trade and Government Regulation Practice
Dechert (UK)

BREXIT: The Countdown Begins

November 15, 2018 10:00 am

Zia Ullah

Partner, Head of Corporate Crime and Investigations
Eversheds Sutherland (UK)

Lucy Callaghan

Vice President
Morgan Stanley | Legal and Compliance (UK)

Ryan Fayhee

Former DOJ National Export Enforcement Coordinator
Partner
Hughes Hubbard & Reed (USA)

The Future of Internal Compliance Procedures

November 15, 2018 2:00 pm

Nathalie von Taaffe

DMLRO, Head Financial Crime Policy, Advisory & Controls
ICBC (UK)

The Future of Internal Compliance Procedures

November 15, 2018 2:00 pm

Jonathan Poling

Partner
Akin Gump Strauss Hauer & Feld (USA)

Neil Whiley

Principal Auditor – Sanctions and Embargoes
Deutsche Bank (UK)

Neill Blundell

Head of Corporate Crime and Investigations
Macfarlanes (UK)

Focus on AML Compliance and Enforcement

November 15, 2018 9:05 am