Speakers

Government - Keynote

Andrea Gacki

Deputy Director, and Associate Director for Compliance and Enforcement, OFAC
U.S. Department of the Treasury (Washington, DC)

Keynote Address

April 24, 2017 • 2:30 pm

Government

Matthew Borman

Deputy Assistant Secretary for Export Administration
Bureau of Industry and Security US Department of Commerce (Washington, DC)

Regulators’ Townhall Q&A: Your Chance to Ask Questions to OFAC, BIS and the DOJ on Main Issues Affecting Industry

April 25, 2017 • 8:30 am

Davin Blackborow

Assistant Director for Licensing
Office of Foreign Assets Control U.S. Department of the Treasury (Washington, DC)

Cyber, Counternarcotic/Kingpin Act and other Sanctioned Geographies: Status Update on other OFAC Jurisdictional Programs

April 25, 2017 • 4:20 pm

Peter Chessick

Senior Counsel
OFAC, US Department of Treasury (Washington, DC)

Russia/Ukraine Sectorial Focus: Best Practices when Working with EU Partners for Compliance with Sectorial Sanctions

April 24, 2017 • 4:10 pm

Ross Crumlish

Senior Sanctions Licensing Officer OFAC
US Department of Treasury (Washington, DC)

Cuba Update: What is Actually Feasible in Reality for US Companies and What Has Changed with the New Administration

April 25, 2017 • 3:20 pm

Adam Deutsch

Sanctions Licensing Officer
US Department of State (Washington, DC)

OFAC Licensing: Experts Take You Through Practical Exercises of How Best to Navigate Licensing Applications

April 24, 2017 • 5:10 pm

Michael Dondarski

Chief, Regulated Industries Oversight & Evaluation Office of Foreign Assets Control
U.S. Department of Treasury (Washington, DC)

Economic Sanctions Year in Review: Agencies Speak on Enforcement and Regulatory Priorities

April 24, 2017 • 11:20 am

Tarek Fahmy

Deputy Director, Office of Sanctions Policy and Implementation
U.S. Department of State (Washington, DC)

Extended Panel on Iran and Russia: What is Currently Permissible under Both US and EU Regimes, and Strategies for Minimizing Risks as the US Weighs the Future of JCPOA

April 24, 2017 • 9:40 am

Daniel Fried

Coordinator for Sanctions Policy (2013-2017)
US Department of State (Washington, DC)

Regulators’ Townhall Q&A: Your Chance to Ask Questions to OFAC, BIS and the DOJ on Main Issues Affecting Industry

April 25, 2017 • 8:30 am

Andrea Gacki

Deputy Director, and Associate Director for Compliance and Enforcement, OFAC
U.S. Department of the Treasury (Washington, DC)

Keynote Address

April 24, 2017 • 2:30 pm

Douglas R. Hassebrock

Director of the Office of Export Enforcement, BIS
U.S. Department of Commerce (Washington, DC)

Economic Sanctions Year in Review: Agencies Speak on Enforcement and Regulatory Priorities

April 24, 2017 • 11:20 am

David Laufman

Chief, Counterintelligence and Export Control Section National Security Division
U.S. Department of Justice (Washington, DC)

Regulators’ Townhall Q&A: Your Chance to Ask Questions to OFAC, BIS and the DOJ on Main Issues Affecting Industry

April 25, 2017 • 8:30 am

Jeanette Miller

Deputy Assistant Director for Licensing
OFAC, US Department of Treasury (Washington, DC)

OFAC Licensing: Experts Take You Through Practical Exercises of How Best to Navigate Licensing Applications

April 24, 2017 • 5:10 pm

Sandra Oudkirk

Acting Deputy Assistant Secretary, Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs
US Department of State (Washington, DC)

Roundtable Discussion on the Trump Administration and Sanctions: First Three Months in Review

April 24, 2017 • 8:40 am

Brian O’Toole

Senior Advisor to the Director, OFAC
U.S. Department of the Treasury (Washington, DC)

Extended Panel on Iran and Russia: What is Currently Permissible under Both US and EU Regimes, and Strategies for Minimizing Risks as the US Weighs the Future of JCPOA

April 24, 2017 • 9:40 am

Tracy L. Price

Assistant Director, FCPA Unit
U.S. Securities and Exchange Commission (Washington, DC)

Where Financial Services Providers and Issuers are at their Most Vulnerable: Focus and Priorities of Non-OFAC Enforcement and What the BIS and SEC are Looking For

April 25, 2017 • 2:20 pm

Margaret Taylor

Chief Democratic Counsel
Senate Foreign Relations Committee (Washington, DC)

Roundtable Discussion on the Trump Administration and Sanctions: First Three Months in Review

April 24, 2017 • 8:40 am

In House

Michaela Arndt

Head, Sanctions Compliance, Americas and Group Head, US Sanctions
Standard Chartered (Newark, NJ)

Interactive Debate on the Value of Voluntary Self- Disclosures (VSDs): How to Best Co-Operate with the Regulators and How to Weigh VSD Value Further to Recent DOJ Guidance

April 25, 2017 • 9:20 am

Ann Broeker

ITC & Economic Sanctions Compliance Leader
GE Capital (Chicago, IL)

How to Achieve Company-Wide Risk Management Excellence: Integrating Sanctions Compliance Controls with AML Compliance

April 25, 2017 • 12:20 pm

Lynn Van Buren

Assistant General Counsel, Global Trade Compliance
Verizon (Washington, DC)

OFAC Licensing: Experts Take You Through Practical Exercises of How Best to Navigate Licensing Applications

April 24, 2017 • 5:10 pm

Daniel Chapman

Vice President, Chief Ethics and Compliance Officer
VEON (Amsterdam, Netherlands)

How to Achieve Company-Wide Risk Management Excellence: Integrating Sanctions Compliance Controls with AML Compliance

April 25, 2017 • 12:20 pm

Ashley Coselli

Compliance Attorney
Noble Energy (Houston, TX)

Demystifying “Facilitation”: Test Your Knowledge with Practical Scenarios of What Is Permitted

April 25, 2017 • 5:00 pm

Howard R. Fields

SVP/Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel
MasterCard (New York, NY)

Sanctions Risks and AML for the Payments Industry: What Would You Do If…

April 24, 2017 • 2:50 pm

Andy Gelinas

Executive Director, Global Financial Crimes Legal Advisory Group
Morgan Stanley (New York, NY)

Where Financial Services Providers and Issuers are at their Most Vulnerable: Focus and Priorities of Non-OFAC Enforcement and What the BIS and SEC are Looking For

April 25, 2017 • 2:20 pm

Terence Gilroy

Director, Americas Head finance Crime legal
Barclays (New York, NY)

Omnibus Accounts, Trusts and Other Unique Agreements Due Diligence Scenarios: How to Conduct Strong DD to Mitigate Your Risks

April 24, 2017 • 5:10 pm

Brian Grant

Director, Global Sanctions & Anti-Bribery and Corruption Compliance
Citi (Washington, DC)

Roundtable Discussion on the Trump Administration and Sanctions: First Three Months in Review

April 24, 2017 • 8:40 am

Tyler Hand

Vice President, Head of Global Sanctions and Interdiction
Western Union (Engelwood, CO)

Sanctions Risks and AML for the Payments Industry: What Would You Do If…

April 24, 2017 • 2:50 pm

Julia Hanft

Executive Vice President & General Counsel
Globecomm Systems Inc (New York, NY)

Avoiding Sanctions Risks: How to Navigate OFAC Rules for Web Based Interactions, Cloud Computing and Shared Networks

April 24, 2017 • 2:50 pm

Silvia Kleer

Counsel, Global Trade and Transactions
Ford Motor Company (Dearborn, MI)

How to Achieve Company-Wide Risk Management Excellence: Integrating Sanctions Compliance Controls with AML Compliance

April 25, 2017 • 12:20 pm

Michael Lutz

Director of Trade Compliance
Google Inc. (Mountain View, CA)

Avoiding Sanctions Risks: How to Navigate OFAC Rules for Web Based Interactions, Cloud Computing and Shared Networks

April 24, 2017 • 2:50 pm

Diego Marquez

Senior Counsel – Sanctions
General Electric Company (Washington, DC)

Cuba Update: What is Actually Feasible in Reality for US Companies and What Has Changed with the New Administration

April 25, 2017 • 3:20 pm

Ronald Meltzer

Partner
WilmerHale (Washington, DC)

Workshop C | The Critical Elements that Should Be Part of Every Comprehensive Sanctions Compliance and Screening Program

April 26, 2017 • 1:30 pm

Molly Miller

Senior Director, Economic Sanctions and Trade Controls
Capital One (New York, NY)

The Most Common Mistakes that Companies Make when Conducting Investigations into Sanctions Violations

April 25, 2017 • 10:30 am

Ken Niven

Associate General Counsel
Juniper Networks (Sunnyvale, CA)

Avoiding Sanctions Risks: How to Navigate OFAC Rules for Web Based Interactions, Cloud Computing and Shared Networks

April 24, 2017 • 2:50 pm

Saam Youssefi-Rad

Director, Head of OFAC and Sanctions Compliance
Americas at Deutsche Bank (New York, NY)

Sanctions Risks and AML for the Payments Industry: What Would You Do If…

April 24, 2017 • 2:50 pm

Amy Ross

Manager, Legal Affairs
Red Hat, Inc. (Raleigh, NC)

Workshop C | The Critical Elements that Should Be Part of Every Comprehensive Sanctions Compliance and Screening Program

April 26, 2017 • 1:30 pm

Julia Court Ryan

Assistant General Counsel and Head of Trade Compliance
Varian Medical Systems (Palo Alto, CA)

Workshop B | Economic Sanctions Compliance Officer Executive Roundtable

April 26, 2017 • 9:00 am

Jeffrey Schwartz

Senior Global Trade Counsel
Hewlett Packard Enterprise (Herndon, VA)

Workshop A | Coordinating your Approach to OFAC, New York State and EU Sanctions Programs: Everything You Need To Know about the Latest Restrictions, Permitted Activities and Common Mistakes

April 26, 2017 • 9:00 am

Damian V. Sepanik

Senior Vice President & Chief Compliance Officer
Zurich North America (Chicago, IL)

OFAC Compliance and Use of Exclusion Clauses: Explore How the Insurance and Other Industries are Approaching Current Challenges

April 24, 2017 • 4:10 pm

Frederick Shaheen

Chief Counsel, Global Trade
The Boeing Company (Great Falls, VA)

Extended Panel on Iran and Russia: What is Currently Permissible under Both US and EU Regimes, and Strategies for Minimizing Risks as the US Weighs the Future of JCPOA

April 24, 2017 • 9:40 am

Nicole Sayegh Succar

Senior Vice President, Head of Sanctions Advisory
HSBC North America (New York, NY)

Demystifying “Facilitation”: Test Your Knowledge with Practical Scenarios of What Is Permitted

April 25, 2017 • 5:00 pm

Jonathan R. Thomas

Co-Head, Government Sanctions Group
Goldman, Sachs & Co. (New York, NY)

Roundtable Discussion on the Trump Administration and Sanctions: First Three Months in Review

April 24, 2017 • 8:40 am

Chad Thompson

Lead Counsel, GM Office of Export Compliance
General Motors (Detroit, MI)

Extended Panel on Iran and Russia: What is Currently Permissible under Both US and EU Regimes, and Strategies for Minimizing Risks as the US Weighs the Future of JCPOA

April 24, 2017 • 9:40 am

Ronald Vega

Director, North America Trade Compliance
Dell (Round Rock, TX)

Workshop C | The Critical Elements that Should Be Part of Every Comprehensive Sanctions Compliance and Screening Program

April 26, 2017 • 1:30 pm

Michael Zytnick

Senior Advisor, Group Legal – Global Financial Security
BNP Paribas (New York, NY)

Demystifying “Facilitation”: Test Your Knowledge with Practical Scenarios of What Is Permitted

April 25, 2017 • 5:00 pm

Private Practice

John Barker

Partner
Arnold & Porter Kaye Scholer LLP (Washington, DC)

Interactive Debate on the Value of Voluntary Self- Disclosures (VSDs): How to Best Co-Operate with the Regulators and How to Weigh VSD Value Further to Recent DOJ Guidance

April 25, 2017 • 9:20 am

Anna Bradshaw

Of Counsel
Peters & Peters LLP (London, UK)

Recent Developments in EU & UK Sanctions and Enforcement and Exploring the Differences in Risk Management and Compliance

April 25, 2017 • 11:20 am

Shaswat Das

Senior Counsel
Hunton & Williams (Washington, DC)

Omnibus Accounts, Trusts and Other Unique Agreements Due Diligence Scenarios: How to Conduct Strong DD to Mitigate Your Risks

April 24, 2017 • 5:10 pm

Amanda De Busk

Partner
Hughes Hubbard & Reed LLP (Washington, DC)

Extended Panel on Iran and Russia: What is Currently Permissible under Both US and EU Regimes, and Strategies for Minimizing Risks as the US Weighs the Future of JCPOA

April 24, 2017 • 9:40 am

David Brummond

Of Counsel
DLA Piper (Washington, DC)

OFAC Compliance and Use of Exclusion Clauses: Explore How the Insurance and Other Industries are Approaching Current Challenges

April 24, 2017 • 4:10 pm

Ryan Fayhee

Partner
Baker & McKenzie (Washington, DC)

Interactive Debate on the Value of Voluntary Self- Disclosures (VSDs): How to Best Co-Operate with the Regulators and How to Weigh VSD Value Further to Recent DOJ Guidance

April 25, 2017 • 9:20 am

Erich Ferrari

Founder
Ferrari & Associates P.C. (Washington, DC)

Cyber, Counternarcotic/Kingpin Act and other Sanctioned Geographies: Status Update on other OFAC Jurisdictional Programs

April 25, 2017 • 4:20 pm

Eytan Fisch

Partner
Skadden, Arps, Slate, Meagher & Flom LLP (Washington, DC)

OFAC Licensing: Experts Take You Through Practical Exercises of How Best to Navigate Licensing Applications

April 24, 2017 • 5:10 pm

Polly Greenberg

Managing Director
Duff & Phelps (New York, NY)

Where Financial Services Providers and Issuers are at their Most Vulnerable: Focus and Priorities of Non-OFAC Enforcement and What the BIS and SEC are Looking For

April 25, 2017 • 2:20 pm

Josephine Aiello LeBeau

Partner
Wilson Sonsini Goodrich & Rosati P.C. (Washington, DC)

Avoiding Sanctions Risks: How to Navigate OFAC Rules for Web Based Interactions, Cloud Computing and Shared Networks

April 24, 2017 • 2:50 pm

Judith Lee

Partner
Gibson Dunn (Washington, DC)

The Most Common Mistakes that Companies Make when Conducting Investigations into Sanctions Violations

April 25, 2017 • 10:30 am

Greta Lichtenbaum

Partner
O’Melveny & Myers LLP (Washington, DC)

Recent Developments in EU & UK Sanctions and Enforcement and Exploring the Differences in Risk Management and Compliance

April 25, 2017 • 11:20 am

Barbara D. Linney

Member
Miller & Chevalier Chartered (Washington, DC)

Workshop A | Coordinating your Approach to OFAC, New York State and EU Sanctions Programs: Everything You Need To Know about the Latest Restrictions, Permitted Activities and Common Mistakes

April 26, 2017 • 9:00 am

David Mortlock

Partner
Willkie Farr & Gallagher LLP (Washington, DC)

Russia/Ukraine Sectorial Focus: Best Practices when Working with EU Partners for Compliance with Sectorial Sanctions

April 24, 2017 • 4:10 pm

William M. McGlone

Partner
Latham & Watkins LLP (Washington, DC)

Moot Court on the 50% Rule and How to Interpret Ownership and Control

April 24, 2017 • 12:10 pm

Mike Mosier

Acting Deputy Director, OFAC; Associate Director,
U.S. Department of Treasury

Regulators’ Townhall Q&A: Your Chance to Ask Questions to OFAC, BIS and the DOJ on Main Issues Affecting Industry

April 25, 2017 • 8:30 am

Beth Peters

Partner
Hogan Lovells LLP (Washington, DC)

Regulators’ Townhall Q&A: Your Chance to Ask Questions to OFAC, BIS and the DOJ on Main Issues Affecting Industry

April 25, 2017 • 8:30 am

Daniel B. Pickard

Partner
Wiley Rein LLP (Washington, DC)

Moot Court on the 50% Rule and How to Interpret Ownership and Control

April 24, 2017 • 12:10 pm

John B. Reynolds lll

Partner
David Polk & Wardwell LLP (Washington, DC)

Russia/Ukraine Sectorial Focus: Best Practices when Working with EU Partners for Compliance with Sectorial Sanctions

April 24, 2017 • 4:10 pm

Kenneth Rivlin

Partner
Allen & Overy LLP (New York, NY)

Roundtable Discussion on the Trump Administration and Sanctions: First Three Months in Review

April 24, 2017 • 8:40 am

Anders Rodenberg

Director, Financial Institutions & Advisory, North America
Bureau van Dijk (New York, NY)

Edward L. Rubinoff

Partner
Akin Gump Strauss Hauer & Feld LLP (Washington, DC)

Damian V. Sepanik

Senior Vice President & Chief Compliance Officer
Zurich North America (Chicago, IL)

OFAC Compliance and Use of Exclusion Clauses: Explore How the Insurance and Other Industries are Approaching Current Challenges

April 24, 2017 • 4:10 pm

Andrew Shoyer

Partner
Sidley Austin LLP (Washington, DC)

Cyber, Counternarcotic/Kingpin Act and other Sanctioned Geographies: Status Update on other OFAC Jurisdictional Programs

April 25, 2017 • 4:20 pm

Kim Strosnider

Partner
Covington & Burling LLP (Washington, DC)

Cuba Update: What is Actually Feasible in Reality for US Companies and What Has Changed with the New Administration

April 25, 2017 • 3:20 pm

Anahita Thoms

Partner
Freshfields Bruckhaus and Deringer (New York, NY)

Workshop A | Coordinating your Approach to OFAC, New York State and EU Sanctions Programs: Everything You Need To Know about the Latest Restrictions, Permitted Activities and Common Mistakes

April 26, 2017 • 9:00 am

Matthew Townsend

Partner
Allen & Overy LLP (London, UK)

Recent Developments in EU & UK Sanctions and Enforcement and Exploring the Differences in Risk Management and Compliance

April 25, 2017 • 11:20 am

Wendy Wysong

Partner
Clifford Chance (Washington, DC)

The Most Common Mistakes that Companies Make when Conducting Investigations into Sanctions Violations

April 25, 2017 • 10:30 am

Jeremy Zucker

Partner
Dechert LLP (Washington, DC)

Moot Court on the 50% Rule and How to Interpret Ownership and Control

April 24, 2017 • 12:10 pm