Speakers

Industry

Judith Akinosho

Global Head of Compliance
S&P Global Platts (UK)

Global Considerations: Successfully Navigating the Conflicting Multi-Jurisdictional Sanctions Regime

November 20, 2019 • 2:00 pm

Tassilo Amtage

Director Financial Crime
UBS (Germany)

EU Companies Share Top Priorities for 2020: Juggling Future Business Opportunities Whilst Mitigating Significant Sanctions Risks

November 19, 2019 • 9:00 am

Jonathan Burke

Chief Sanctions Officer
Citibank (UK)

EU Companies Share Top Priorities for 2020: Juggling Future Business Opportunities Whilst Mitigating Significant Sanctions Risks

November 19, 2019 • 9:00 am

Fintan Byrne

Chief Compliance Officer
CurrencyFair.com (Ireland)

Global Considerations: Successfully Navigating the Conflicting Multi-Jurisdictional Sanctions Regime

November 20, 2019 • 2:00 pm

Laurence Coman

Sanctions & Financial Crime Legal Counsel, Director
Credit Agricole (UK)

Audience Exchange on Sanctions Clauses: Protecting Your Organisation Through Stringent Contractual Provisions

November 19, 2019 • 4:15 pm

Julie Cooper

International Trade Compliance Manager
Spectris (UK)

In House Compliance Think Tank: Key Components of an Effective Sanctions Compliance Programme and Staying Compliant with New OFAC Guidance

November 20, 2019 • 9:00 am

Helene Dewing-Kapur

Europe Head of Sanctions
HSBC (UK)

EU Companies Share Top Priorities for 2020: Juggling Future Business Opportunities Whilst Mitigating Significant Sanctions Risks

November 19, 2019 • 9:00 am

Richard Dunmall

Head of Sanctions
Sumitomo Mitsui Banking Corporation (UK)

In House Compliance Think Tank: Key Components of an Effective Sanctions Compliance Programme and Staying Compliant with New OFAC Guidance

November 20, 2019 • 9:00 am

Daniel Hudson

Partner
Herbert Smith Freehills (UK)

Focus on Russia Sanctions: The Latest Developments for Staying Compliant with Primary, Secondary, Sectoral and New CounterSanctions

November 20, 2019 • 11:15 am

Thomas Koffer

Global Head of Anti-Corruption & Economic Sanctions Compliance
Credit Suisse (USA)

Complying with Increasingly Complex Reporting Requirements: Blocked, Unblocked Property and Rejected Transactions and More

November 19, 2019 • 3:15 pm

Carly Laywell

Sanctions Compliance Officer Office of Foreign Assets Control (OFAC)
The US Department of Treasury

Susan Leddy

Senior Legal Counsel, Group Operations, Director, Legal & Compliance
Swiss Re (Switzerland)

Spotlight on Emerging Territories: New Sanctions Developments on Venezuela, Turkey, Japan, North Korea and Cuba

November 20, 2019 • 4:00 pm

Maya Lester QC

Brick Court Chambers (UK)

What’s Next: Post EU Exit: The Impact on Both UK and the Rest of the World

November 19, 2019 • 10:30 am

Thomas Littlechild

Senior Counsel
Wells Fargo Bank (UK)

Voluntary Disclosures Best Practices: How to Meet Government Requirements and What to Disclose

November 20, 2019 • 10:15 am

Diego Marquez

Senior Counsel – Economic Sanctions and International Trade Compliance
GE (USA)

Voluntary Disclosures Best Practices: How to Meet Government Requirements and What to Disclose

November 20, 2019 • 10:15 am

Gaelle Maquignon

Compliance Governance Specialist
Allianz Global Corporate (UK)

Complying with Increasingly Complex Reporting Requirements: Blocked, Unblocked Property and Rejected Transactions and More

November 19, 2019 • 3:15 pm

Lloyd Meadows

Senior Sanctions Advisor
Standard Chartered Bank (UK)

Heightened Scrutiny on Transportation Sanctions Risks: New Shipping Advisories and Aviation Sanctions Compliance

November 19, 2019 • 1:15 pm

Adrian Muller

Senior Manager Global Sanctions Strategy
Western Union (Lithuania)

Focus on Russia Sanctions: The Latest Developments for Staying Compliant with Primary, Secondary, Sectoral and New CounterSanctions

November 20, 2019 • 11:15 am

Chris Po-Ba

Senior Manager, Compliance and Financial Crime
Lloyds (UK)

Heightened Scrutiny on Transportation Sanctions Risks: New Shipping Advisories and Aviation Sanctions Compliance

November 19, 2019 • 1:15 pm

Hera Smith

Senior Compliance Officer – Sanctions & Embargo
Danske Bank (Denmark)

The Future of Iran Sanctions: New Risks and Operational Challenges Assessing the Extraterritorial Effects of EU Blocking Measures and INSTEX

November 19, 2019 • 11:15 am

Heather Sroka

Senior Corporate Counsel
DocuSign (USA)

In House Compliance Think Tank: Key Components of an Effective Sanctions Compliance Programme and Staying Compliant with New OFAC Guidance

November 20, 2019 • 9:00 am

Armin Stremitzer

Deputy Group Head Financial Sanctions, Group Compliance
Raiffeisen Bank (Austria)

Focus on Russia Sanctions: The Latest Developments for Staying Compliant with Primary, Secondary, Sectoral and New CounterSanctions

November 20, 2019 • 11:15 am

Chris Watts

Deputy Director
Office of Financial Sanctions Enforcement (OFSI) HM Treasury (UK)

Neil Whiley

Vice President: Principal Auditor and Anti-Financial Crime
Deutsche Bank (UK)

Voluntary Disclosures Best Practices: How to Meet Government Requirements and What to Disclose

November 20, 2019 • 10:15 am

Svetlana Zarubina

EMEA Regional Head of Sanctions
UBS (UK)

Focus on Russia Sanctions: The Latest Developments for Staying Compliant with Primary, Secondary, Sectoral and New CounterSanctions

November 20, 2019 • 11:15 am

Law Firms

Nancy Fischer

Partner
Pillsbury Winthrop Shaw Pittman (USA)

The Future of Iran Sanctions: New Risks and Operational Challenges Assessing the Extraterritorial Effects of EU Blocking Measures and INSTEX

November 19, 2019 • 11:15 am

Gregory Lisa

Partner
Hogan Lovells (USA)

Increasingly Sophisticated Sanctions Evasion Schemes: Blockchain, Cryptocurrency and FinTech Grego

November 20, 2019 • 3:15 pm

Michael Lyons

Partner
Clifford Chance (UK)

Audience Exchange on Sanctions Clauses: Protecting Your Organisation Through Stringent Contractual Provisions

November 19, 2019 • 4:15 pm

Roger Matthews

Partner
Dentons (UK)

China: Deep Dive into Huawei Case Study and Meeting Higher Compliance Expectations for Your Asian Operations

November 20, 2019 • 1:15 pm

Paige Rivas

Director Trade Compliance
Larkin Trade International Associates (China)

China: Deep Dive into Huawei Case Study and Meeting Higher Compliance Expectations for Your Asian Operations

November 20, 2019 • 1:15 pm

Edward Rubinoff

Partner
Nelson Mullins Riley & Scarborough LLP (USA)

Spotlight on Emerging Territories: New Sanctions Developments on Venezuela, Turkey, Japan, North Korea and Cuba

November 20, 2019 • 4:00 pm

Eric Rudolph

Senior Director
Export Controls and Sanctions Practice, FTI Consulting (USA)

Global Considerations: Successfully Navigating the Conflicting Multi-Jurisdictional Sanctions Regime

November 20, 2019 • 2:00 pm

Henry Smith

Partner
Control Risks (UK)

The Future of Iran Sanctions: New Risks and Operational Challenges Assessing the Extraterritorial Effects of EU Blocking Measures and INSTEX

November 19, 2019 • 11:15 am

Zia Ullah

Partner
Eversheds Sutherland (UK)

The Future of Iran Sanctions: New Risks and Operational Challenges Assessing the Extraterritorial Effects of EU Blocking Measures and INSTEX

November 19, 2019 • 11:15 am

Michael Zolandz

Partner
Dentons (USA)

Complying with Increasingly Complex Reporting Requirements: Blocked, Unblocked Property and Rejected Transactions and More

November 19, 2019 • 3:15 pm