Speakers

Keynote

Andrea Gacki

Acting Deputy Director Office of Foreign Assets Control

U.S. Department of the Treasury (Washington, DC)

OFAC KEYNOTE

April 29, 2020 • 8:45 am

David Peyman

Deputy Assistant Secretary for Counter Threat Finance and Sanctions Bureau of Economic and Business Affairs

U.S. Department of State

Keynote Address

April 30, 2020 • 9:00 am

Government

Matthew Boreman

Deputy Assistant Secretary of Commerce for Export Administration

U.S. Department of Commerce

Agencies Discuss Regulatory and Enforcement Priorities for 2020 and Beyond

April 29, 2020 • 9:30 am

Elizabeth Cannon

Deputy Chief for Export Controls and Sanctions

U.S. Department of Justice

Agencies Discuss Regulatory and Enforcement Priorities for 2020 and Beyond

April 29, 2020 • 9:30 am

Edward O’Callaghan

Afternoon Tracks

April 29, 2020 • 4:00 pm

Michael Dondarski

Assistant Director for enforcement

Office of Foreign Assets Control

Agencies Discuss Regulatory and Enforcement Priorities for 2020 and Beyond

April 29, 2020 • 9:30 am

Ambassador Daniel Fried

Former Coordinator for Sanctions Policy (2013 – 2017)

US is Introducing and Enforcing Sanctions More Frequently as Global Economic Policy Tools

April 30, 2020 • 10:45 am

Patrick Hu

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

What is the Future of the JCPOA?

April 30, 2020 • 9:30 am

Andrew Keller

U.S. Senate Staff

Agencies Discuss Regulatory and Enforcement Priorities for 2020 and Beyond

April 29, 2020 • 9:30 am

Sigal Mandelker

Former Under Secretary for Terrorism and Financial Intelligence

U.S. Department of the Treasury

Co-Chair’s Opening Remarks

April 30, 2020 • 8:45 am

Neelu Shanker

Deputy Director, Operations

Global Affairs Canada

Potential Sanctions Developments to Watch for Around the World

April 30, 2020 • 12:15 pm

Daniel Silverberg

U.S. Congressional Staff

Unraveling the Complexities of Primary, Sectoral, CAATSA and Secondary Sanctions

April 29, 2020 • 11:00 am

Bridget Van Buren

Senior Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Afternoon Tracks

April 29, 2020 • 2:50 pm

In-House

Dennis Ansbro

Director, Enterprise Screening & Risk Advisory

Capital One

Workshop C — Sanctions Screening Best Practices Exchange

April 28, 2020 • 9:00 am

Matt Bell

Global Practice Leader, Export Controls and Sanctions

FTI Consulting, Inc.

Afternoon Tracks

April 29, 2020 • 2:50 pm

Dorothy Bennett

Global Head of Sanctions

JP Morgan Chase & Co.

Increased Focus on Due Diligence and Understanding the Current Business Climate

April 30, 2020 • 11:30 am

Melissa Bohannon

Director of Trade Compliance

Weatherford

In-House Only Sanctions Compliance Think Tank

April 30, 2020 • 7:45 am

Sahand Boorboor

Managing Director, Global Financial Crimes Compliance

Bank of America

Unraveling the Complexities of Primary, Sectoral, CAATSA and Secondary Sanctions

April 29, 2020 • 11:00 am

Ann Broeker

Assistant General Counsel

Moody’s Corporation

Workshop C — Sanctions Screening Best Practices Exchange

April 28, 2020 • 9:00 am

Lynn Van Buren

Associate General Counsel, Global Trade Compliance

Verizon

Creating a Roadmap to Address Compliance Considerations Quickly When Necessary

April 29, 2020 • 12:00 pm

Phillip Byrnes

Deputy Head, Sanctions, Financial Crime Compliance

Standard Chartered Bank

Workshop B — Russia Deep Dive: Staying Compliant with Primary and Secondary Sanctions Restrictions

April 28, 2020 • 1:30 pm

Maeva Donlin

Director OFAC Sanctions Training Lead

BNP Paribas

Afternoon Tracks

April 29, 2020 • 2:00 pm

Richard Dunmall

EMEA Head of Sanctions

Sumitomo Mitsui Banking Corporation

What is the Future of the JCPOA?

April 30, 2020 • 9:30 am

Susan Rodihan Dupuy

Managing Director, Head of Sanctions Compliance for the Americas

Societe Generale

Increased Focus on Due Diligence and Understanding the Current Business Climate

April 30, 2020 • 11:30 am

Matthew Fogarty

Counsel – Trade

General Motors Company

Afternoon Tracks

April 30, 2020 • 3:30 pm

Nathan Harsch

Vice President & Chief Compliance Officer, Legal & Compliance

Westinghouse Electric Company LLC

Afternoon Tracks

April 29, 2020 • 4:45 pm

Scott Horton

Associate General Counsel

AIG

Workshop C — Sanctions Screening Best Practices Exchange

April 28, 2020 • 9:00 am

Robert Hurst

Global Head of Sanctions Compliance

PayPal

Afternoon Tracks

April 30, 2020 • 2:15 pm

Andrew Jensen

Global Head of Sanctions

Scotiabank

Afternoon Tracks

April 30, 2020 • 3:30 pm

Diane Knox

SVP- Legal and Compliance

Mitsubishi Corporation

Afternoon Tracks

April 29, 2020 • 4:00 pm

Jen Maki

Head of International Trade Compliance AD & M Senior Counsel

TE Connectivity

Creating a Roadmap to Address Compliance Considerations Quickly When Necessary

April 29, 2020 • 12:00 pm

Diego Marquez

Executive Counsel – Sanctions and Trade Compliance

General Electric Company

Co-Chair’s Opening Remarks

April 30, 2020 • 8:45 am

Jeanette A. Miller

U.S. Head of Sanctions Regulatory Response & Development

HSBC

Afternoon Tracks

April 29, 2020 • 4:45 pm

Molly Miller

Sr. Director, Economic Sanctions & Trade Controls

Capital One

Afternoon Tracks

April 29, 2020 • 2:00 pm

Cheryl Palmeri

Chief Trade Counsel

IBM

Afternoon Tracks

April 29, 2020 • 4:45 pm

Delia Pawelke

Global Sanctions Officer

Stripe, Inc.

Afternoon Tracks

April 30, 2020 • 2:15 pm

Brenda Perrotti

Enterprise BSA/AML and Sanctions

PNC

Workshop A — Comprehensive Overview of U.S. Sanctions Regulatory Regimes and the Key Components of an Effective Sanctions Compliance Program

April 28, 2020 • 9:00 am

Audrey Phillips

OFAC/Sanction Compliance Counsel

e-Bay

Afternoon Tracks

April 30, 2020 • 2:15 pm

Lisa Prager

General Counsel,
Executive Vice President

Agricultural Bank of China

Afternoon Tracks

April 30, 2020 • 2:15 pm

Elizabeth Rosenberg

Senior Fellow & Sec Program Director

Center for a New American Security

US is Introducing and Enforcing Sanctions More Frequently as Global Economic Policy Tools

April 30, 2020 • 10:45 am

Livio Russo

Global Head of Financial Crime Compliance

Generali

Afternoon Tracks

April 30, 2020 • 3:30 pm

Julia Court Ryan

Head of Global Trade

Varian Medical Systems

Afternoon Tracks

April 29, 2020 • 2:50 pm

Edward Starishevsky

Global Head of Sanctions and Anti-Corruption

American Express

Afternoon Tracks

April 29, 2020 • 4:45 pm

Inna Tsimerman

Chief International Trade Counsel

Gallagher

Workshop B — Russia Deep Dive: Staying Compliant with Primary and Secondary Sanctions Restrictions

April 28, 2020 • 1:30 pm

Beverly A. Wyckoff

Vice President and Associate Counsel, Global Regulatory Affairs

Dover

Afternoon Tracks

April 29, 2020 • 2:50 pm

Bing Xu

Chief Counsel, Global Trade Controls

Rolls-Royce North America Inc.

Afternoon Tracks

April 29, 2020 • 4:00 pm

Laura Yovanoff

Deputy Global Head of Sanctions

Goldman Sachs

Creating a Roadmap to Address Compliance Considerations Quickly When Necessary

April 29, 2020 • 12:00 pm

Saam Youssefi-Rad

Sanctions Compliance Director

Citi

Afternoon Tracks

April 29, 2020 • 2:00 pm

Michael Zytnick

Director, Group Deputy Head of Sanctions

BNY Mellon

Afternoon Tracks

April 29, 2020 • 2:50 pm

Private Practitioners

Jamie Boucher

Partner

Skadden, Arps, Slate, Meagher & Flom LLP

Increased Focus on Due Diligence and Understanding the Current Business Climate

April 30, 2020 • 11:30 am

Amanda DeBusk

Partner

Dechert

Afternoon Tracks

April 30, 2020 • 2:15 pm

Michael V. Dobson

Partner

Morrison & Foerster LLP

Unraveling the Complexities of Primary, Sectoral, CAATSA and Secondary Sanctions

April 29, 2020 • 11:00 am

James A. Earl

Special Counsel

Sullivan & Cromwell LLP

What is the Future of the JCPOA?

April 30, 2020 • 9:30 am

Nicole Erb

Partner

White & Case LLP

Afternoon Tracks

April 30, 2020 • 3:30 pm

Scott Flicker

Partner

Paul Hastings LLP

Afternoon Tracks

April 30, 2020 • 3:30 pm

Nancy Fischer

Partner

Pillsbury Winthrop Shaw Pittman LLP

Afternoon Tracks

April 29, 2020 • 2:00 pm

Eric J. Kadel Jr

Partner

Sullivan & Cromwell LLP

Afternoon Tracks

April 29, 2020 • 2:50 pm

Peter Lichtenbaum

Partner

Covington & Burling LLP

Potential Sanctions Developments to Watch for Around the World

April 30, 2020 • 12:15 pm

Roy Liu

Partner

Hughes Hubbard & Reed

Workshop A — Comprehensive Overview of U.S. Sanctions Regulatory Regimes and the Key Components of an Effective Sanctions Compliance Program

April 28, 2020 • 9:00 am

Kwame Manley

Partner

Paul Hastings LLP

Afternoon Tracks

April 29, 2020 • 4:00 pm

John Smith

Partner

Morrison & Foerster LLP

Cari N. Stinebower

Partner

Winston & Strawn LLP

Workshop B — Russia Deep Dive: Staying Compliant with Primary and Secondary Sanctions Restrictions

April 28, 2020 • 1:30 pm

Economic Sanctions Enforcement and Compliance

April 29 – 30, 2020

Speakers

Keynote

Acting Deputy Director Office of Foreign Assets Control

U.S. Department of the Treasury (Washington, DC)

Deputy Assistant Secretary for Counter Threat Finance and Sanctions Bureau of Economic and Business Affairs

U.S. Department of State

Government

Deputy Assistant Secretary of Commerce for Export Administration

U.S. Department of Commerce

Deputy Chief for Export Controls and Sanctions

U.S. Department of Justice

Assistant Director for enforcement

Office of Foreign Assets Control

Former Coordinator for Sanctions Policy (2013 – 2017)

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

U.S. Senate Staff

Former Under Secretary for Terrorism and Financial Intelligence

U.S. Department of the Treasury

Deputy Director, Operations

Global Affairs Canada

U.S. Congressional Staff

Senior Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

In-House

Director, Enterprise Screening & Risk Advisory

Capital One

Global Practice Leader, Export Controls and Sanctions

FTI Consulting, Inc.

Global Head of Sanctions

JP Morgan Chase & Co.

Director of Trade Compliance

Weatherford

Managing Director, Global Financial Crimes Compliance

Bank of America

Assistant General Counsel

Moody’s Corporation

Associate General Counsel, Global Trade Compliance

Verizon

Deputy Head, Sanctions, Financial Crime Compliance

Standard Chartered Bank

Director OFAC Sanctions Training Lead

BNP Paribas

EMEA Head of Sanctions

Sumitomo Mitsui Banking Corporation

Managing Director, Head of Sanctions Compliance for the Americas

Societe Generale

Counsel – Trade

General Motors Company

Vice President & Chief Compliance Officer, Legal & Compliance

Westinghouse Electric Company LLC

Associate General Counsel

AIG

Global Head of Sanctions Compliance

PayPal

Global Head of Sanctions

Scotiabank

SVP- Legal and Compliance

Mitsubishi Corporation

Head of International Trade Compliance AD & M Senior Counsel

TE Connectivity

Executive Counsel – Sanctions and Trade Compliance

General Electric Company

U.S. Head of Sanctions Regulatory Response & Development

HSBC

Sr. Director, Economic Sanctions & Trade Controls

Capital One

Chief Trade Counsel

IBM

Global Sanctions Officer

Stripe, Inc.

Enterprise BSA/AML and Sanctions

PNC

OFAC/Sanction Compliance Counsel

e-Bay

General Counsel, Executive Vice President

Agricultural Bank of China

Senior Fellow & Sec Program Director

April 29 – 30, 2020

General Counsel,
Executive Vice President