Nick Allman

Senior Counsel
BNP Paribas

Katrin Arend

Global Head of Policy and Regulation
Deutsche Bank (Germany)

Sebastiaan Bennink

Advocaat
BenninkAmar (Netherlands)

Anna Bradshaw

Partner
Peters & Peters Solicitors LLP

Colin Butler

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

Daniel Cariello

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

Julie Cooper

International Trade Compliance Manager
Spectris plc

Adela Deaconu

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

Richard Dunmall

EMEA Head of Sanctions
Sumitomo Mitsui Banking Corporation (UK)

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)

Maya Lester

Brick Court Chambers (UK)

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)

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)

John E. Smith

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

Michelle Perrin-Steinberg

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

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)

Brian Wilson

Managing Director, Global Head of Sanctions Compliance
UBS