Select one of the two concurrent sessions: Main Conference or Interactive Dialogue
A — Minimizing Heightened Diversion Risks
B — Cross-Functional Collaboration for Effective Sanctions Compliance
Track A:
Track B:
Jeanine McGuinness
Partner
Orrick, Herrington & Sutcliffe LLP
Inna Tsimerman
Chief International Trade Counsel
Gallagher, WSN Member
Joseph Hill
Assistant General Counsel, Global Trade Sanctions
Honeywell
Osvaldo Lee
Deputy Global Head of Sanctions Compliance
Bloomberg LP
A — How to Re-Position Your Risk Management in Response to New, Sophisticated Techniques by Russian Entities
- Oil Price Caps and More
- Sale of Iranian drones to China
- Importance of Indemnity clauses
- Special considerations for China, Turkey, Middle East and India
- Industry-specific risk factors affecting Banks, Insurance, Energy and Maritime
B — Overcoming Hurdles to Strengthening Your Organization-Wide Culture of Compliance
- Fostering compliance awareness across your organization: How to resonate and reinforce your messaging
- Identifying the key stakeholders to involve in training and re-training
- Creating a short term and medium-term plan for strengthening your corporate culture