Senior Government Speakers

Carlton L. Morris

Sanctions Compliance Officer, Sanctions, Compliance & Evaluation Division
Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury (Washington, DC)

David Peyman

Deputy Assistant Secretary
Bureau of Economic and Business Affairs, Office of Threat Finance and Sanctions, U.S. Department of State (Washington, DC)

Keynote from U.S. Department of State

May 29, 2019 10:15 am

Speakers

Louise Aitken

Louise Aitken

Legal Counsel
Crédit Agricole Corporate & Investment Bank (Hong Kong)

Jessica Lyn Bartlett

Director, Financial Crime Legal – APAC
Barclays (Hong Kong)

Conference Co-Chairs’ Opening Remarks

May 30, 2019 9:00 am

Aline Doussin

Partner
Hogan Lovells (London)
Brian Egan

Brian Egan

Partner
Steptoe & Johnson LLP (Washington, DC)
Former Senior Legal Official White House/the National Security Council
U.S. Treasury Department, U.S. State Department

Alix P. Grice

VP regional Counsel, Asia-Pacific, Middle East & Africa
British Telecommunications (Hong Kong)

Conference Co-Chairs’ Opening Remarks

May 30, 2019 9:00 am

Sasha Kalb

Vice President Risk and Compliance, APAC, Global Partnerships and Alliances
American Express Global Business Travel (Hong Kong)

Cori A. Lable

Partner
Kirkland & ELLIS (Hong Kong)

Kevin Marr

Executive Director, Assistant General Counsel
APAC Global Financial Crimes Legal
J.P. Morgan (Hong Kong)

Daniel Moger

Regional Head of Sanctions, APAC
Citi (Hong Kong)
Former Principal Deputy Assistant Secretary Terrorist Financing and Financial Crimes

Leeann Morentz

Senior Vice President
Asia Pacific Head of Financial Crimes Risk Management
Wells Fargo (Hong Kong)
Maggie Qiu

Maggie Qiu

Head of Sanctions, Financial Crime Compliance
Greater China & North Asia
Standard Chartered Bank (Hong Kong)

Heywon Shin

Vice President
Global Economic Sanctions Bank of America Merrill Lynch (Hong Kong)
Wade Weems

Wade Weems

Counsel
Kobre & Kim (Shanghai)
Former U.S. Department of Justice Prosecutor
David Wolber

David Wolber

Associate General Counsel Global Financial Crimes Legal Advisory, Asia Pacific Legal Department
The Hongkong and Shanghai Banking Corporation Limited (Hong Kong)

Jodi Wu

Partner
Kirkland & ELLIS (Shanghai)