Government Speakers:

Corey Phelps

Compliance Officer, Sanctions Compliance and Evaluation Division at Office of Foreign Assets Control (OFAC) U.S. Department of Treasury (Washington, DC)

Scott Anderson

Regional Export Control Officer at Bureau of Industry and Security Department of Commerce U.S. Embassy (Singapore)

Speakers:

Dharambir Bharti

Trade Compliance Manager, APAC at NetApp (Singapore)

Co-Chairs’ Opening Remarks

October 15, 2019 9:00 am

Tom Cusworth

Director, Group Sanctions Compliance Product & Segments at Standard Chartered Bank (Singapore)

Jonathan Epstein

Partner at Holland & Knight LLP (Washington, DC)

Nancy A. Fischer

Partner at Pillsbury Winthrop Shaw Pittman LLP (Washington, DC)

Brendon Hawley

Brendon Hawley Head of Safety and Compliance East Hemisphere at Wilhelmsen Ships Service (Singapore)

Lynn Parker

Regional Manager APAC SCMP/Trade & Customs at ASML Hong Kong Limited (Hong Kong)

Corey Phelps

Compliance Officer, Sanctions Compliance and Evaluation Division at Office of Foreign Assets Control (OFAC) U.S. Department of Treasury (Washington, DC)

Benedict Yau

Assistant Vice President, Sanctions Intelligence and Enhanced Due Dilligence, Global Financial Crime at Bank of America N.A. (Singapore)