Select one of the two concurrent sessions: Main Conference or Interactive Dialogue

A — Financial Services Risk Tolerances and

B — Technology Industry Benchmarking

April 25, 2023 1:45pm

Track A:

Brandon Smith
Americas Head of Economic Sanctions
Credit Suisse

Rowan McDaniel
US Head of Sanctions and Anti-Bribery and Corruption

Jeremy Brayman
Head of Global Sanctions
Charles Schwab

Andrew Jensen
Managing Director and Global Head, Sanctions and Screening

Track A Moderator:

Darshak Dholakia
Dechert LLP

Track B:

Orisia Gammell
Chief Legal Counsel Export Control US
SAP America Inc., WSN Member

Jason Rhoades
Director of Global Sanctions

Jesse Horn
Trade Counsel
Microsoft Corporation

Robert Slack
Fenwick & West LLP

A — The Newest Approaches to Managing Sanctions and Geopolitical Risk – and The Cross-Industry Lessons

  • What it now takes to fully evaluate a potential transaction for risk
  • New approaches to assessing and mitigating risk-and preparing for the unknown
  • How are your counterparties handling risk?
  • Knowledge sharing between the financial services industry and others

B — “Closed-Door” Discussion of the Most Pressing Industry-Specific Sanctions and Export Compliance Risks

  • Applying heightened export controls restrictions and navigating the grey areas
  • Unraveling key conflicts of law
  • New Semi-conductor rule-and managing its impact
  • Addressing the IT service ban