Jennifer Graham Deputy SanctionsDirectorPolicy Division Global Affairs Canada
Alison Cooper
Chief, Blocked AdministrationAssetsandAnalysis Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury IN-PERSONORLIVESTREAM Key U.S. and Canadian Government Updates From: September 22–23, 2022 | Fairmont Royal York, Toronto, ON SponsorAssociate EARN CREDITSCLE/CPD
CanadianInstitute.com/Global-Economic-Sanctions • 1 877 927 7936Register Now Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES
7th Annual Canadian Forum on GLOBAL SANCTIONSECONOMIC Benchmark and Network with Leading Financial Institutions and Exporters, Including: ç RBC ç AXA Group ç Pratt & Whitney ç BNP Paribas ç HSBC ç Blackberry ç TD Canada Trust ç CanadaCorporationMitsuiSumitomoBankingBranch Don’t miss the only comprehensive, practical economic sanctions event of its kind in Canada. Join critically important discussions on: ĉ Russia Sanctions Compliance in Real-Life: New and Enduring Compliance Challenges and the Best Practices for the Path Ahead ĉ China: Managing the Expanding Scope and Complexity of Sanctions on China – and China’s Counter-Sanctions ĉ Cuba: The Most Pressing Cuba Sanctions Compliance Dilemmas and How to Resolve Them- The Finer Points of Managing U.S. and Canadian Conflicts of Law ĉ Economic Sanctions and Export Controls: Managing Their Interplay Amid Heightened Compliance and Supply Chain Pressures ĉ Screening and AI: The Latest Know-How for Upgrading Your Multi-Jurisdictional Approach to Screening Join Champagne Roundtables–Industry Specific Compliance Benchmarking!
Jim Mullinax Director of Sanctions Policy and Implementation U.S. Department of State
Daniel Ferrante FederalSergeant,Policing Criminal Operations Financial Crime RCMP
Luke MacAulay Civilian Member, Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit RCMP
Senior Director Global Trade Requirements Management, Office of the General Counsel
Paul M. Lalonde Partner Dentons
Covington & Burling LLP (USA)
SPEAKERS
McCarthy Tétrault LLP
Christopher Swift Partner
GOVERNMENT SPEAKERS:
McMillan LLP
Christopher Caparelli Counsel
Tereposky & DeRose
BNP Paribas
Pratt & Whitney
Elizabeth Sale Partner
FederalSergeant,Policing Criminal Operations Financial Crime RCMP
(Former Chief of the Foreign Agents Registration Act, U.S. Department of Justice)
Head of Sanctions and Anti-Bribery & Corruption, United States | Financial Crimes Compliance HSBC Bank
Stephen Nattrass Partner
Fasken
Martha Harrison Partner McCarthy Tétrault LLP
Daniel Fombonne
Vice President, Compliance Kinross Gold Corporation
Deputy SanctionsDirectorPolicy Division
Rie Ishizuka
Luke MacAulay
Civilian Member, Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit RCMP
Bennett Jones LLP
Vince DeRose Partner
Blackberry
SPEAKERS INCLUDE:
Miller & Chevalier Chartered (USA)
Laurentian Bank of Canada
Director - Global Economic Sanctions Advisory RBC
Barbara Linney Partner BakerHostetler LLP (USA)
William Pellerin Partner
Osler, Hoskin & Harcourt LLP
Global Affairs Canada
BakerHostetler LLP (USA)
Matthew D. Lapin Partner
Office of Foreign Assets Control (OFAC) U.S. Department of Treasury
Director of Sanctions Policy and Implementation
2 | #CanadaSanctions twitter: @CI_Conferences linkedin: ACI: Economic Sanctions Compliance and Enforcement Exchange
Matthew Kronby Partner
Sheppard Mullin
Alison Cooper Chief, Blocked AdministrationAssetsandAnalysis
J. Scott Maberry Partner
Foley & Lardner LLP (USA)
Kim Strosnider Partner
Rowan McDaniel
Deputy Head, Global Sanctions Compliance & Anti-Bribery/ Corruption Program
Orlando Silva Legal DirectorCounsel-Export Controls, Customs, International Trade and Corporate Social Responsibility Matters
Barbara Linney Partner
Morrison Foerster (USA)
Daniel Ferrante
Blakes, Cassels & Graydon LLP
Sabrina A. Bandali Partner
Norton Rose Fulbright
Michel Allen
TD Canada Trust
Rosalind Laruccia
Jim Mullinax
Jennifer Graham
Nate Lankford Member
Global Head of Economic Sanctions
Paul Jonathan Saguil
Jacqueline Shinfield Partner
Owais Arshad
CONFERENCE CO-CHAIRS:
Kenneth Purchase
Andrew McAllister Partner
Torys
Clifford Sosnow Partner
Assistant Vice President, Compliance Sumitomo Mitsui Banking Corporation Canada Branch
RBC
Martha Harrison Partner
Borden Ladner Gervais LLP
AVP Internal Audit, Enterprise Risk & Corp. Functions
Chief Compliance Officer
U.S. Department of State
Steve Alsace
Alesia Nahirny Deputy AML Officer GBM Canada AML Risk Scotiabank
Brandon Van Grack Partner
Porter Wright Morris & Arthur LLP (USA)
Holland & Knight LLP (USA)
B
J. Scott Maberry Partner, Sheppard Mullin
WEDNESDAY, SEPTEMBER 21, 2022
• Managing conflicts of law
• Compliance missteps that have triggered investigations and penalties-and lessons learned
• Discussing the scope of Canada’s Special Economic Measures Act and its implications on prohibited services
9:00 AM–12:30 PM
• Risk assessments: How to identify and mitigate the most pressing risk factors
Microphone Matthew D. Lapin, Partner, Porter Wright Morris & Arthur LLP (USA)
• Dovetailing Canadian, U.S. and international sanctions restrictions
Topics will include:
1:30–5:00 PM
A
Topics of discussion will include:
(In-Person Only) Registration Opens at 1:00 PM
• Applying the 50% rule in practice
A Deep Dive into Russia Sanctions: A Multi-Jurisdictional Primer and Compliance Roadmap
• How to implement and manage an effective economic sanctions compliance program in a rapidly evolving landscape
• Industry specific hypothetical exercises on the applications of Russia sanctions
• Conducting the appropriate due diligence and screening when dealing with payments from potential sanctioned individuals/entities
This workshop will provide practical guidance for updating and strengthening your economic sanctions compliance program in response to rapid changes-and anticipated ones. Speakers will also provide real-world takeaways for monitoring the effectiveness of your program and detecting potential weak spots.
• Where we are and where we are headed: Comparing and contrasting Russia sanctions developments in Canada, the U.S., UK and the EU
• Best practices for creating an agile program
CanadianInstitute.com/Global-Economic-Sanctions • 1 877 927 7936Register Now Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES
• Concrete examples of program upgrades, success stories and lessons learned
(In-Person Only) Registration Opens at 8:30 AM
Vince DeRose, Partner, Tereposky & DeRose
The expert speakers will also take audience members through a series of hypothetical scenarios and case studies.
• Mitigating Risks When Conducting Business with Sanctioned Countries/Entities
• Evaluating relationships with sanctioned companies operating in Canada
• Positioning your program in anticipation of compliance requirements
WORKSHOPSPRE-CONFERENCE
Microphone Owais Arshad, Director - Global Economic Sanctions Advisory, RBC Clifford Sosnow, Partner, Fasken
• Assessing (and re-assessing) your program in response to regulatory changes
The How-to Guide to Tailoring Your Economic Sanctions Compliance Program to an Ever-Changing Environment
• OFAC and Canadian Government compliance expectations
This in-depth workshop will focus on navigating the newly imposed, evolving Russia sanctions. Practitioners from the U.S., UK and EU will provide an in-depth comparison on the various sanctions regimes and their applications.
Microphone Jennifer Graham, Deputy Director Sanctions Policy Division, Global Affairs Canada
• A special focus Humanitarian Aid issues with some specific examples from key Geographical regions
• Clarifying beneficial ownership structures and limits on ownership
Lisa Lischak, Head of Legal & Compliance, Exertis Group (UK) (Invited)
Matthew Kronby, Partner, BLG
THURSDAY, SEPTEMBER 22, 2022
9:00
• Reviewing the terms of securities, money market instruments, loan and credit agreements
Microphone Jim Mullinax, Director of Sanctions Policy and Implementation, U.S. Department of State
• Resolving the expected (and unexpected) dilemmas in the implementation of sanctions against Russia
Special Remarks from The U.S. Department of State
8:00 Registration & Breakfast
Microphone Daniel Fombonne, Vice President, Compliance, Kinross Gold Corporation
Co-Chairs’ Opening Remarks
• How industry is re-evaluating prospective JVs and other thirdparty relationships
• Mitigating the risk of dealings with sanctioned Cuban parties/ entities
• Best practices for staying in step with U.S. and Canadian sanctions landscapes from secondary sanctions to trade controls
10:45
The RCMP and The Canadian Sanctions Enforcement Landscape
Luke MacAulay, Civilian Member, Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit, RCMP
12:15 Networking Luncheon
2:00
• The applications of Canada’s Blocking Order
10:30 Networking Break
• Determining the extent of enhanced monitoring for certain transactions
Barbara Linney, Partner, BakerHostetler LLP (USA)
9:30
Don’t miss this important discussion on the the divergence between U.S. and Canadian restrictions and how to address conflicts of law. Topics will include:
• Leveraging insights on other sanctions measures where U.S. and Canada are starting to diverge or conflict
Navigating the Increase of Thematic Sanctions: A Focus on Human Rights from U.S. and Canadian Perspectives
Microphone Alesia Nahirny, Deputy AML Officer GBM Canada AML Risk, Scotiabank
During this highly anticipated session, speakers will discuss the evolving landscape of thematic sanctions-and the increasing focus on human rights. Topics will include:
• Discussing varying jurisdictions and the implications of human rights sanctions specific to: North Korea, Syria, China
1:30
• More about Canada’s Justice for Victims of Corrupt Foreign Officials Act (JVCFO) and how it differs from the Magnitsky Act
4 | #CanadaSanctions twitter: @CI_Conferences linkedin: ACI: Economic Sanctions Compliance and Enforcement Exchange
• Special considerations for suspending and winding down current operations in Russia
3:00 Networking Break
Microphone Daniel Ferrante, Sergeant, Federal Policing Criminal Operations Financial Crime, RCMP
Rowan McDaniel, U.S. Head of Sanctions and AntiBribery and Corruption and interim Americas Head of Sanctions, HSBC (U.S., Canada, and LATAM)
11:15
Microphone Sabrina A. Bandali, Partner, Bennett Jones LLP
MAIN CONFERENCE DAY ONE
Global Affairs Canada Keynote Address
• Identifying and complying with any Canadian permit and OFAC licensing requirements
Microphone Martha Harrison, Partner, McCarthy Tétrault LLP
Andrew McAllister, Partner, Holland & Knight LLP (USA)
moderator: Barbara Linney, Partner, BakerHostetler LLP (USA)
• Best practices for asset tracing
moderator: William Pellerin, Partner, McMillan LLP
Industry leading experts discuss the complexity of the newly imposed sanctions on Russia and its implications affecting Canadian companies.
• Examining the implications of current blocking statutes for your organization
Russia Sanctions Compliance in Real Life: Managing the Most Enduring Challenges and the Latest Best Practices for the Path Ahead
Nate Lankford, Member, Miller & Chevalier Chartered (USA)
The Most Pressing Cuba Sanctions Compliance Dilemmas and How to Resolve Them – The Finer Points of Managing U.S. and Canadian Conflicts of Law
8:45
Unpacking the Extra-Territorial Reach of U.S. Sanctions: Former U.S. Government Officials Discuss the Evolving Enforcement Risks North of the Border
• Red flags to look out for with crypto transactions that could potentially be linked to Russia
• China’s export control law, guidance and the interplay of blocking statutes: Compliance expectations for industry and mitigating the risk of violations
• The latest hurdles to tracing and recovering digital assets
OFAC Keynote Address
• Special compliance considerations affecting digital wallets, payments and assets
Microphone Alison Cooper, Chief, Blocked Assets Administration and Analysis, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
Managing the Interplay of Export Controls and Economic Sanctions Amid Heightened Compliance and Supply Chain Challenges
• A closer look at the Sanctioned Designated Persons List (Military End User List)
9:00
Participants will select a table and benefit from smaller group discussions on unique, industry specific compliance challenges. Technology & BenchmarkingCross-IndustryTelecom
• Evaluating the future of your operations in China
• Navigating heightened export, re-export and sanctions compliance issues pertaining to Russia and China
FRIDAY, SEPTEMBER 23, 2022
• Re-evaluating potential joint venture, M&A and start-up risks
CanadianInstitute.com/Global-Economic-Sanctions • 1 877 927 7936Register Now Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES 3:15
10:30 Networking Break
Microphone Kenneth Purchase , Senior Director Global Trade Requirements Management, Office of the General Counsel, Pratt & Whitney
• OFAC Guidance and Canadian Guidelines on crypto payments
Martha Harrison, Partner, McCarthy Tétrault LLP
• Re-assessing your organization’s risk profile
9:30
• Special considerations for your supply chain due diligence and monitoring
Microphone Owais Arshad, Director - Global Economic Sanctions Advisory, RBC
• Covering your compliance bases: Incorporating all export controls and sanctions relevant to your export and reexport operations
• Critical takeaways on Cryptocurrency, NFTs and other Digital Assets
• The newest ways in which export controls and economic sanctions intersect: Emerging areas of convergence-and how to handle them
8:458:00
11:30
Co-Chairs’ Opening Remarks
• How to strengthen third party due diligence and monitoring
The Expanding Scope and Complexity of Sanctions on China – and China’s Counter-Sanctions: The Newest Compliance Best Practices and Lessons Learned
• Satisfying U.S. and Canadian export, re-export and sanctions permit/licensing requirements
• The interplay of the Special Economic Measures Act
Former OFAC and U.S. Department of Justice Officials provide special insight into the U.S. Government’s sanctions enforcement posture, priorities and what is on the horizon. The speakers will also provide key takeaways on some of the latest, most impactful enforcement cases and how Canadian industry can mitigate liability risks. Ample time will left for Q&A, so bring your questions-and join this interactive session!
Paul M. Lalonde, Partner, Dentons
• Potential AML implications of digital payments
WOMEN IN SANCTIONS NETWORK Breakfast
10:45
Christopher Swift, Partner, Foley & Lardner LLP (USA)
5:00 End of Conference Day 1
4:15
Managing Digital Assets, Wallets & Payments: Navigating the Sanctions Compliance Grey Areas and Implementing Recent Guidance
• Practical impact of the Unreliable Entity List and the AntiForeign Sanctions Law
• Navigating requirements pertaining to forced labour
Microphone Martha Harrison, Partner, McCarthy Tétrault LLP
Banking & AerospaceInsurance&Defence
• How export and economic sanctions agencies are working together and coordinating enforcement efforts
Barbara Linney, Partner, BakerHostetler LLP (USA)
Jacqueline Shinfield, Partner, Blakes, Cassels & Graydon LLP
Experts will dive into a discussion on the intersection of Canadian and U.S. export controls and economic sanctions in current times amid so many recent and anticipated changes. The session will focus on the most pressing issues affecting international trade professionals, including:
Champagne Roundtables–Industry Specific Benchmarking & Networking
Microphone Paul Jonathan Saguil, Deputy Head Global Sanctions Compliance & Anti-Bribery/Corruption Program, TD Canada Trust
MAIN CONFERENCE DAY TWO
Orlando Silva, Legal Counsel, Director - Export Controls, Customs, International Trade and Corporate Social Responsibility Matters, Blackberry
Kim Strosnider, Partner, Covington & Burling LLP (USA)
Microphone Brandon Van Grack, Partner, Morrison Foerster (USA)
• Extent of required screening and what has fallen short
Michel Allen, Premier Vice-President/Managing Director, Chief Compliance Officer, Chief Anti-Money Laundering, BNP Paribas
Elizabeth Sale, Partner, Osler, Hoskin & Harcourt LLP
Microphone Rie Ishizuka, Assistant Vice President Compliance Sumitomo Mitsui Banking Corporation, Canada Branch
• Determining if client and payment screening platforms are adequately detecting risk
• Upgrading AML and sanctions monitoring, detection, and escalation capabilities
Critical Takeaways on the Sanctions Landscape in Other Key Geographies: The Top Emerging Trends to Monitor
INFO Hotel: Fairmont Royal York Address: 100 Front Street West, Toronto, ON M5J 1E3
• How to pivot when screening from one jurisdiction to another
Microphone Steve Alsace, Global Head of Economic Sanctions, RBC Christopher Caparelli, Counsel, Torys
• Iran
• Dealing with false positives in your screening activities
Microphone Rosalind Laruccia, AVP Internal Audit, Enterprise Risk & Corp. Functions, Laurentian Bank of Canada
• Belarus
Jurisdictions to be discussed include:
• 4:00NicaraguaEnd of Conference
6 | #CanadaSanctions twitter: @CI_Conferences linkedin: ACI: Economic Sanctions Compliance and Enforcement Exchange Join Our Email List to Stay Connected SIGN UP TO RECEIVE EXCLUSIVE DISCOUNTS, OFFERS AND PROGRAM UPDATES CanadianInstitute.com/elist/ 12:15 Networking Luncheon
1:30 SCREENING AND AI Upgrading Your Multi-Jurisdictional Approach to Screening: The Interplay between Canadian, UK, EU and U.S. Lists
• Updating screening systems and protocols in response to rapidly changing developments, SDN and more list additions/ removals
• Special circumstances to be aware of for Canadian multinationals
• Strengthening your risk-based approach: Canadian and OFAC sanctions and FinCEN BSA/AML compliance
• Evolution of screening technology and implications for the future of compliance
Managing the Convergence of AML & Sanctions Compliance: Best Practices for Third Party Due Diligence and KYC
• Impact of the Russia-Ukraine war on existing AML and economic sanctions compliance resources and systems
• Venezuela
VENUE
• Assessing beneficial ownership for shell companies and offshore entities
• Implementing heightened customer due diligence from the sanctions and AML standpoints
During this practical session, hear real-world insights on how to leverage compliance resources and broader risk management for effective due diligence and KYC.
• Positioning your AML and sanctions compliance program to incorporate additional sanctions and potential secondary sanctions
• When to screen across products and across legal entities
3:15
Stephen Nattrass, Partner, Norton Rose Fulbright
This closing session will discuss a rapid overview of other top notable Geographies today to not lose sight of and a prediction of what’s to come.
• Sanctions compliance as part of a broader BSA/AML and risk compliance program.
2:30
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ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board.
Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.
REGISTRATIONS REGISTRATION CODE: B00-418-418L23.WEB CONFERENCE CODE: 418L23-TOR 3 Ways to Register © Canadian Institute, 2022 All program participants will receive an online link to access the conference materials as part of their registration fee. Additional copies of the Conference Materials available for $199 per copy. Register & Pay after September 22, 2022 Register & Pay by July 29, 2022 Bringing a Team? 3-4 10% Conference Discount* 5-6 15% Conference Discount 7 20% Conference Discount 8+ Call 1-877-927-7936
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Register and pay to lock in your early rate and be eligible for a full refund until September 9. If you are unable to attend for any reason, you will have the following options: y A full credit note for you, or a colleague to attend another event. y A full refund. All cancellations and changes must be submitted to customerservice@americanconference.com by September 9 WORRY FREE Registration GUARANTEE To update your contact information and preferences, please visit *Team/groupTermshttps://www.CanadianInstitute.com/preference-center/.&conditionsandrefund/cancellationpoliciescanbefoundatCanadianInstitute.com/company/faq/registrationsmustbefromthesameorganization/ firm and register together in one transaction. ONLINE:CanadianInstitute.com/Global-Economic-Sanctions EMAIL:CustomerService@AmericanConference.com PHONE:1-888-224-2480 Workshop A — A Deep Dive into Russia Sanctions: A Multi-Jurisdictional Primer and Compliance Roadmap In-Person LivestreamConferenceConferencePRE-CONFERENCEWORKSHOPSWorkshopB—TheHow-toGuide to Tailoring Your Economic Sanctions Compliance Program to an Ever-Changing Environment $1995 CAD $1795 CAD $600 CAD $600 CAD $2195 CAD $1995 CAD *APPLICABLE TAXES WILL BE ADDED TO ALL REGISTRATIONS With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, The Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world. Don’t miss the opportunity to maximize participation or showcase your organization’s services and talent. For more information please contact us at: SponsorInfo@AmericanConference.com
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