Speakers

2020 Conference Co-Chairs

Nicole Erb

Partner
White & Case LLP

Opening Remarks from the Co-Chairs

December 3, 2020 • 9:00 am

Ryan Fayhee

Partner
Hughes Hubbard & Reed LLP

Addressing Anti-Money Laundering and Sanctions Risk Exposure in the Art Market

December 3, 2020 • 12:00 pm

Speakers

Matt Bell

Senior Managing Director, Forensic & Litigation Consulting Practice Leader - Export Controls and Sanctions
FTI

Compliance Best Practice Exchange- Off the Record Discussion the Intersection of Artificial Intelligence, AML and Export Controls

December 3, 2020 • 12:45 pm

Ann Broeker

Assistant General Counsel
Moody's

Venezuela Sanctions: Latest Developments and What to Keep on Your Radar

December 3, 2020 • 2:00 pm

Sean S. Buckley

Lawyer
Kobre & Kim LLP

Russia Sanctions Current Developments

December 2, 2020 • 2:30 pm

Elizabeth Cannon

Deputy Chief for Export Controls and Sanctions
U.S. Department of Justice

Sanctions Enforcement: How Agencies Work Together on Enforcement Investigations

December 2, 2020 • 11:00 am

Peter Chessick

Counsel
White & Case LLP

Managing Your Practical Risk – Who is Getting Hit by Secondary Sanctions?

December 2, 2020 • 4:00 pm

Allie Cheatham

Senior Vice President
Brown Brother Harriman

Recent Regulatory Guidance – Know Your Customer’s Customer

December 3, 2020 • 11:15 am

Laura Deegan

Head of Sanctions, Americas
Barclays Compliance

Women in International Trade and Sanctions Networking

December 2, 2020 • 4:45 pm

Maeva Donlin

Principal Compliance Officer, VP
Bank of the West

OFAC Compliance Program Best Practices

December 1, 2020 • 1:30 pm

Melissa L. Duffy

Partner
Dechert LLP

How to Avoid Sanctions Complications During Mergers and Acquisitions

December 3, 2020 • 10:00 am

Scott M. Flicker

Partner
Paul Hastings LLP

In-House Sanctions Experts Share What Keeps You Up at Night?

December 2, 2020 • 9:45 am

Justyna Gudzowska

Executive Director
Morgan Stanley

Venezuela Sanctions: Latest Developments and What to Keep on Your Radar

December 3, 2020 • 2:00 pm

Nathan Harsh

Vice President & Chief Compliance Officer, Legal & Compliance
Westinghouse Electric Company LLC

In-House Sanctions Experts Share What Keeps You Up at Night?

December 2, 2020 • 9:45 am

Eric F. Hinton

Director of the Robert B. Rowling Center for Business Law & Leadership
Southern Methodist University

Comprehensive Overview of U.S. Sanctions Regimes and Focus on Recent Developments

December 1, 2020 • 9:00 am

Douglas Jacobson

Managing Partner
Jacobson Burton Kelley PLLC

Focus on Cryptocurrency: Rapidly Changing Virtual Currency Developments to Watch

December 3, 2020 • 2:45 pm

Thomas J. Koffer

Global Anti-Bribery & Economic Sanctions Compliance
Credit Suisse

What to Expect Post Election for the Future Use of Economic Sanctions

December 2, 2020 • 8:45 am

Judith Alison Lee

Partner
Gibson, Dunn & Crutcher LLP

Comprehensive Overview of U.S. Sanctions Regimes and Focus on Recent Developments

December 1, 2020 • 9:00 am

Paul Marquardt

Partner
Cleary Gottlieb Steen & Hamilton LLP

Russia Sanctions Current Developments

December 2, 2020 • 2:30 pm

Jeanette Miller

U.S. Head of Sanctions Regulatory Response & Development
HSBC

Hong Kong and China – Navigating the Changing Landscape and New Sanctions Guidance

December 2, 2020 • 1:30 pm

Kaveh Miremadi

Section Chief, Enforcement Division
Office of Foreign Assets Control
U.S. Department of the Treasury

Sanctions Enforcement: How Agencies Work Together on Enforcement Investigations

December 2, 2020 • 11:00 am

Margaret Mousoudakis

Assistant Compliance Officer
LyondellBasell

In-House Sanctions Experts Share What Keeps You Up at Night?

December 2, 2020 • 9:45 am

Eric Medoff

Global Head of Sanctions
Square

Focus on Cryptocurrency: Rapidly Changing Virtual Currency Developments to Watch

December 3, 2020 • 2:45 pm

Jeanine P. McGuinness

Partner
Orrick

Recent Regulatory Guidance – Know Your Customer’s Customer

December 3, 2020 • 11:15 am

Alicia Novak

Deputy Chief Compliance Officer
HarbourVest Partners

How to Avoid Sanctions Complications During Mergers and Acquisitions

December 3, 2020 • 10:00 am

Javier Robles

Chief Regulatory and Compliance Counsel
Worldpay

Comprehensive Overview of U.S. Sanctions Regimes and Focus on Recent Developments

December 1, 2020 • 9:00 am

Eric J. Rudolph

Forensic & Litigation Consulting, Export Controls and Sanctions
FTI Consulting

How to Avoid Sanctions Complications During Mergers and Acquisitions

December 3, 2020 • 10:00 am

Ilya Schulman

Executive Director, Global Financial Crime Counsel
JPMorgan Chase & Co.

Recent Regulatory Guidance – Know Your Customer’s Customer

December 3, 2020 • 11:15 am

Adam M. Smith

Partner
Gibson, Dunn & Crutcher LLP

Venezuela Sanctions: Latest Developments and What to Keep on Your Radar

December 3, 2020 • 2:00 pm

Hera Smith

Senior Compliance Officer
Danske Bank

Managing Your Practical Risk – Who is Getting Hit by Secondary Sanctions?

December 2, 2020 • 4:00 pm

P. Lee Smith

Assistant Secretary for Export Enforcement
U.S. Department of Commerce

Sanctions Enforcement: How Agencies Work Together on Enforcement Investigations

December 2, 2020 • 11:00 am

Cari N. Stinebower

Partner
Winston & Strawn LLP

Sanctions Enforcement: How Agencies Work Together on Enforcement Investigations

December 2, 2020 • 11:00 am

Nicole Sayegh Succar

Counsel
Crowell & Moring LLP

Women in International Trade and Sanctions Networking

December 2, 2020 • 4:45 pm

Jonathan Thomas

Co-Head Government Sanctions Group
Goldman Sachs

Hong Kong and China – Navigating the Changing Landscape and New Sanctions Guidance

December 2, 2020 • 1:30 pm

Sean M. Thornton

Head of Legal Financial Security (U.S.)
BNP Paribas

What to Expect Post Election for the Future Use of Economic Sanctions

December 2, 2020 • 8:45 am

Matthew Tuchband

Counsel
Arent Fox LLP

Early Riser Session: Interactive Session on How to Work Effectively with OFAC

December 3, 2020 • 8:00 am

Nick Turner

Of Counsel
Steptoe & Johnson HK LLP

Hong Kong and China – Navigating the Changing Landscape and New Sanctions Guidance

December 2, 2020 • 1:30 pm

Megan Warren

Head, Global Financial Crimes Compliance
T. Rowe Price

OFAC Compliance Program Best Practices

December 1, 2020 • 1:30 pm

Christopher Watts

Deputy Director
Office of Financial Sanctions Implementation, HM Treasury

OFSI Keynote

December 3, 2020 • 9:10 am

Martin Wilson

Chief General Counsel
Phillips

Addressing Anti-Money Laundering and Sanctions Risk Exposure in the Art Market

December 3, 2020 • 12:00 pm

Julia J. Yoo

Deputy Head of Sanctions Legal
Citigroup Inc.

Russia Sanctions Current Developments

December 2, 2020 • 2:30 pm