Speakers

Nick Allman

Senior Counsel
BNP Paribas

Katrin Arend

Global Head of Policy and Regulation
Deutsche Bank (Germany)

How Banks and Exporters Navigate the Changing Landscape and New Sanctions Guidance

February 23, 2021 • 4:00 pm

Sebastiaan Bennink

Advocaat
BenninkAmar (Netherlands)

New Developments: Will Your Company Be Able to Conduct Business in Iran?

February 24, 2021 • 3:45 pm

Anna Bradshaw

Partner
Peters & Peters Solicitors LLP

Human Rights/Magnitsky: Current Status of New Legislation in Europe

February 24, 2021 • 2:45 pm

Jonathan Burke

Chief Sanctions Officer, EMEA
Citibank N.A. (UK)

Unravelling the Impact of the Expanding Reach of Sanctions and Tightened Sanctions Restrictions on Your Business

February 22, 2021 • 1:15 pm

Colin Butler

Head of Sanctions for EMEA/Regional Sanctions Compliance Officer
Credit Suisse (UK)

Staying Ahead of the Increasing Use on Secondary Sanctions for Non-US Persons

February 23, 2021 • 5:00 pm

Daniel Cariello

Senior Compliance Officer
Office of Foreign Assets Control, U.S. Department of the Treasury (USA)

Insight into Recent Penalties, Enforcement Trends and What to Expect in 2021

February 23, 2021 • 1:10 pm

Julie Cooper

International Trade Compliance Manager
Spectris plc

Adela Deaconu

Director Group Export Controls, Group Legal Compliance
Philips Group Legal, Philips International (Netherlands)

How to Strengthen Compliance within Your Competing Corporate Priorities

February 24, 2021 • 1:10 pm

Richard Dunmall

EMEA Head of Sanctions
Sumitomo Mitsui Banking Corporation (UK)

Key Strategies to Navigate the Widening Gap Between US and EU Sanctions Restrictions

February 22, 2021 • 3:45 pm

Nancy Fischer

Partner
Pillsbury Winthrop Shaw Pittman LLP (USA)

Cuba, Turkey, Venezuela, and North Korea

February 24, 2021 • 4:15 pm

Jim Huish

Managing Director, Forensic & Litigation Consulting, Export Controls and Sanctions
FTI Consulting (UK)

Upping Your Compliance Process to Determine the Correct Level of Due Diligence Necessary to Monitor Your Subsidiaries

February 22, 2021 • 4:45 pm

Maya Lester

Brick Court Chambers (UK)

Deciphering How UK Sanctions Will Differ from EU Sanctions After Brexit?

February 22, 2021 • 2:00 pm

Lloyd Meadows

Senior Sanctions Advisor
Standard Chartered Bank (UK)

Cuba, Turkey, Venezuela, and North Korea

February 24, 2021 • 4:15 pm

Konstantinos Michalopoulos

Senior Compliance Officer KYC/AML/CFT Sanctions & Embargoes
MYTILINEOS S.A. (Greece)

Staying Ahead of the Increasing Use on Secondary Sanctions for Non-US Persons

February 23, 2021 • 5:00 pm

Jeanette Miller

U.S. Head of Sanctions Regulatory Response & Development
HSBC (USA)
Former Deputy Assistant Director for Licensing, Office of Foreign Assets Control

How OFAC Determines Ownership and Control

February 22, 2021 • 5:15 pm

Marco Piredda

Head of Political Scenarios and Institutional Support for Business Development
Eni (Italy)

How Will the New Biden Administration Address Foreign Policy and the Future Use of Economic Sanctions

February 23, 2021 • 2:15 pm

Hera Smith

Principal Compliance Officer
Danske Bank (Denmark)

Upping Your Compliance Process to Determine the Correct Level of Due Diligence Necessary to Monitor Your Subsidiaries

February 22, 2021 • 4:45 pm

John E. Smith

Partner
Morrison & Foerster LLP
Former Director, Office of Foreign Assets Controls, U.S. Department of the Treasury

Unravelling the Impact of the Expanding Reach of Sanctions and Tightened Sanctions Restrictions on Your Business

February 22, 2021 • 1:15 pm

Michelle Perrin-Steinberg

Lead Senior Legal Counsel, Export Control and Sanctions
SAP (USA)

How to Strengthen Compliance within Your Competing Corporate Priorities

February 24, 2021 • 1:10 pm

Adam Veck

Master Expert-Sanctions Screening
Nordea (Denmark)

New Tools to Meet Regulator Expectations

February 24, 2021 • 2:00 pm

Martin Vogt

Deputy Global Head of Sanctions
Deutsche Bank (Germany)

How Banks and Exporters Navigate the Changing Landscape and New Sanctions Guidance

February 23, 2021 • 4:00 pm

Neil Whiley

Director, Sanctions
UK Finance (UK)

How Will the New Biden Administration Address Foreign Policy and the Future Use of Economic Sanctions

February 23, 2021 • 2:15 pm

Brian Wilson

Managing Director, Global Head of Sanctions Compliance
UBS