Conference Co-Chairs

Jamie Boucher

Partner
Skadden, Arps, Slate, Meagher & Flom LLP

Day Two Co-Chairs’ Opening Remarks

December 8, 2021 8:45 am

Polly Greenberg

Managing Director, Global Head of Program Management, Global Financial Crimes
MUFG

Diego Marquez

Executive Counsel - Sanctions and Trade Compliance
General Electric

Day Two Co-Chairs’ Opening Remarks

December 8, 2021 8:45 am

Government Officials

Andrea Gacki

Director, Office of Foreign Assets Control
U.S. Department of the Treasury

OFAC Keynote

December 7, 2021 9:00 am

Peter Harrell

Special Assistant to the President and Senior Director for International Economics and Competitiveness
National Security Council

White House Keynote

December 7, 2021 5:00 pm

Lisa McGuire

Head of Sanctions Unit
Foreign Commonwealth Development Office

Giles Thomson

Office of Financial Sanctions Implementation
HM Treasury

Speaker Faculty

Rich Ashooh

Vice President Global Government Affairs
Lam Research (USA)
Former Assistant Secretary of Commerce, U.S. Department of Commerce

Beth Beam

Senior Director Sanctions Compliance
Silicon Valley Bank

Marshall Billingslea

Senior Fellow
Hudson Institute
Former Assistant Secretary for Terrorist Financing, U.S. Department of the Treasury

Max Lerner

Managing Director, Global Head Sanctions Compliance
State Street

Greta Lichtenbaum

Partner
O’Melveny & Myers LLP

Jen Maki

Director, Global Trade Compliance
Micron

Lisa Prager

General Counsel, Executive Vice-President
Agricultural Bank of China

Ali Rathod-Paper

Director, American Head of Sanctions and Anti-Corruption & Bribery
Barclays

Tina Shaughnessy

Vice President, International Trade Controls
Panasonic

Key Areas to Watch in the Next 6 Months

December 8, 2021 3:15 pm

Brendan Van Grack

Partner
Morrison Foerster LLP

Julia Yoo

Deputy Head of Sanctions Legal
Citigroup

Key Areas to Watch in the Next 6 Months

December 8, 2021 3:15 pm

Michael Zolantz

Partner
Dentons