Speakers

Government Speakers

Lisa Maguire

Head of Sanctions Unit
Foreign Commonwealth & Development Office

Unraveling the New UK Sanctions Regulatory and Enforcement Landscape

November 17, 2021 • 9:15 am

Louise Marshall

Head of Governance, Engagement, Litigation and Operational Policy
OFSI
HM Treasury

Unraveling the New UK Sanctions Regulatory and Enforcement Landscape

November 17, 2021 • 9:15 am

Alina Nedea

Head of Sanctions, DG FISMA
EU Commission

EU Commission

November 17, 2021 • 4:30 pm

Gisel Nuñez

Sanctions Compliance Officer
U.S. Department of the Treasury
Office of Foreign Assets Control

OFAC Insights on Enforcement and Compliance

November 18, 2021 • 12:00 pm

Speaker Faculty

Rachel Alpert

Partner
Jenner & Block LLP

OFAC Insights on Enforcement and Compliance

November 18, 2021 • 12:00 pm

Yvo Amar

Partner
BenninkAmar

What to Expect and Will Primary or Secondary Sanctions by Lifted?

November 17, 2021 • 2:00 pm

Olga Baranovska

Trade Compliance Manager
Microsoft

Birds of a Feather Conversations

November 17, 2021 • 5:00 pm

Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Companies Share How to Mitigate Risk When Conducting Business with China

November 17, 2021 • 11:30 am

Ian Bolton

Visiting Research Fellow
Kings College

Strategies to Stay Ahead of Increasing Complex Innovative Schemes

November 18, 2021 • 10:00 am

Anna Bradshaw

Partner
Peters & Peters Solicitors LLP

OFAC Guidance: Ransomware and Virtual Currency

November 18, 2021 • 3:45 pm

Anastassia Brassac

Head of Sanctions Advisory and Sanctions Screening
Natixis

Deciphering New Sanctions and Sectoral Sections Implications

November 17, 2021 • 1:15 pm

James Byrne​

Senior Research Fellow, Proliferation and Nuclear Policy
RUSI

Strategies to Stay Ahead of Increasing Complex Innovative Schemes

November 18, 2021 • 10:00 am

Todd Corey

SVP & Head of Legal and Compliance
Sompo International

Best Practices to Navigate Latest Regulatory Sanctions and Export Controls Developments

November 17, 2021 • 10:45 am

Ross Denton

Consultant
Ashurst

Move Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights

November 18, 2021 • 9:15 am

Aline Doussin

Partner
Hogan Lovells

OFAC Guidance: Ransomware and Virtual Currency

November 18, 2021 • 3:45 pm

Agathe Duchiron

Analyst, Sanctions Policy
UK Finance

Birds of a Feather Conversations

November 17, 2021 • 5:00 pm

Richard Dunmall

Head of Sanctions
Sumitomo Mitsui Banking Corporation

Move Towards Sanctions for Cyber, Corruption, Election Fraud, Climate Control and Human Rights

November 18, 2021 • 9:15 am

Stephen Fallon

Chief Compliance Officer
INSTEX

What to Expect and Will Primary or Secondary Sanctions by Lifted?

November 17, 2021 • 2:00 pm

Sinéad Goss

EMEA Head, AML and Sanctions Legal
Citi

Strategies for Staying Compliance with Primary, Secondary, and Sectoral Sanctions

November 17, 2021 • 2:45 pm

Sarah El-Husseini

Senior Sanctions Compliance Officer
Kleinwort Hambros

How to Create and Execute Sanctions Training in Your Organization

November 18, 2021 • 2:45 pm

Frédéric Jadot

Lead Sanctions and Export Control Officer
SWIFT

How to Create and Execute Sanctions Training in Your Organization

November 18, 2021 • 2:45 pm

Maya Lester QC

Barrister
Brick Court Chambers

Unraveling the New UK Sanctions Regulatory and Enforcement Landscape

November 17, 2021 • 9:15 am

Michael Lyons

Partner
Clifford Chance LLP

Strategies for Staying Compliance with Primary, Secondary, and Sectoral Sanctions

November 17, 2021 • 2:45 pm

Sunny Mann

Partner
Baker & McKenzie LLP

Co-Chairs’ Opening Remarks

November 18, 2021 • 9:00 am

Roger Matthews

Partner
Dentons

Deciphering New Sanctions and Sectoral Sections Implications

November 17, 2021 • 1:15 pm

Rakesh Patel

Head of Sanctions Policy Oversight & Export Controls
HSBC

Best Practices to Navigate Latest Regulatory Sanctions and Export Controls Developments

November 17, 2021 • 10:45 am

David Peyman

Counsel
DLA Piper LLP
Former Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions in the Bureau of Economic and Business Affairs at the U.S. Department of State

Predictions on the Intersection of U.S. Trade and National Security for Multi-National Companies

November 18, 2021 • 11:15 am

Heather Sroka

Senior Trade Counsel
Snap, Inc.

Key Techniques to Enhance Your Sanctions Compliance Program

November 18, 2021 • 1:45 pm

Nathalie von Taaffe

Managing Director, Group Head Financial Crime Compliance, Group MLRO
Industrial and Commercial Bank of China

Companies Share How to Mitigate Risk When Conducting Business with China

November 17, 2021 • 11:30 am

Mike Walsh

Partner
Foley & Lardner LLP
Former Chief of Staff and Acting General Counsel at the U.S. Department of Commerce

Predictions on the Intersection of U.S. Trade and National Security for Multi-National Companies

November 18, 2021 • 11:15 am

Amalie Korning Wedege

First Vice President, Head of Sanctions & Embargo
Danske Bank

Key Techniques to Enhance Your Sanctions Compliance Program

November 18, 2021 • 1:45 pm

Neil Whiley

Director, Sanctions
UK Finance

Co-Chairs’ Opening Remarks

November 18, 2021 • 9:00 am

Svetlana Zarubina

EMEA Regional Head of Sanctions
UBS

Deciphering New Sanctions and Sectoral Sections Implications

November 17, 2021 • 1:15 pm

Michael Zolandz

Partner
Dentons

Best Practices to Navigate Latest Regulatory Sanctions and Export Controls Developments

November 17, 2021 • 10:45 am