REGISTER NOW AmericanConference.com/Economic-Sanctions • 888 224 2480 Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES New York Forum on ECONOMIC SANCTIONS December 6–7, 2022 New York Hilton Midtown • New York, NY Benchmark and Network with Leading Financial Institutions and Exporters, Including: y Baker Hughes y Barclays y BNP Paribas y Cisco y Danaher Corporation y Deutsche Bank y DWS Group y Ford y Gard North America y Goldman Sachs y Honeywell y HSBC y Mastercard y Microsoft y Olympus y Raytheon y Stripe y Truist CorporationFinancial Join Critically Important Discussions on: » The Next Phase of Russia Sanctions: The Newest, Emerging Challenges and Evolving Risks » Updating Your Sanctions Compliance Playbook: The Biggest Lessons Learned Over the Past Year and Key Takeaways for 2023 » Global Economic and Political Developments: Assessing New Geopolitical Risks Affecting Your Compliance Strategy » Compliance and Innovation: Leveraging Data Analytics to Upgrade Your Program » Focus on Exits & Divestitures: Resolving Surprising Business and Risk Management Challenges » Case Study: Behind the Scenes of Seizing of Russian Oligarch Assets » Sanctions Evasion and Cryptocurrency: Managing Risks Arising from Digital Currency Associate Sponsors EARN CREDITSCLE LivestreamAvailable!Option
2 | #Sanctions twitter: @ACI_Conferences linkedin: ACI: International Trade: Legal, Regulatory and Compliance Professionals James Ackerman Assistant General Counsel, Corporate Global Trade Raytheon Huma Ahmed Global Head of Sanctions DWS Group Jessica Bartlett Global Head of Financial Crime Legal Barclays Chad Breckinridge Vice President and Deputy General Counsel Cisco Sharon Cohen Levin Partner Sullivan & Cromwell LLP Hank Corscadden Trade Counsel Microsoft Corporation Darshak Dholakia Partner Dechert LLP Edward Fishman Senior Researcher, Adjunct Professor of International and Public Affairs Columbia University Galina Free Director – Global Trade Compliance Danaher Corporation Elizabeth Fitzpatrick General Counsel, Sanctions Honeywell Claudia Botero Götz Senior Lawyer Gard North America Inc. Silvia Kleer Export Controls and Sanctions Counsel Ford Stephanie Liantonio Deputy Head of Sanctions & Embargoes, Americas Deutsche Bank Jeanette Miller US Head of Sanctions Regulatory HSBC Bank USA Natalia Nikitina Partner White & Case LLP Nnedinma Ifudu Nweke Partner Akin Gump Strauss Hauer & Feld Brian O’Toole Senior Financial Crimes Director Truist Financial Corporation Chris Pitcher Vice President, Global Sanctions and Export Controls Mastercard James Prince Vice President –Legal Sustainability Baker Hughes DISTINGUISHED FACULTY INCLUDES Hank Corscadden Trade Counsel Microsoft Corporation Ryan Fayhee Partner Hughes Hubbard & Reed LLP Silvia Kleer Export Controls and Sanctions Counsel Ford John Smith Partner Morrison & Foerster LLP Neena Shenai Senior Legal Director & Chief Counsel for Global Trade Medtronic Cari Stinebower Partner Winston & Strawn Sean Thornton Legal – Head of Legal Financial Security (US) BNP Paribas Laura Miller Yanoff Former Global Head, Sanctions Goldman ADVISORYSachsBOARDBrandon Reddington Vice President, Co-Head of Government Sanctions Group Goldman Sachs Alice Rojas Director, Deputy OFAC Officer, Head of Sanctions Investigations Societe Generale Corporate and Investment Banking – SGCIB Sean M. Thornton Legal – Head of Legal Financial Security (US) BNP Paribas Tory Tibor Global Head of Trade Olympus Corporation Eric Volkman Partner Latham & Watkins LLP Josh White Global Sanctions Lead Stripe Laura Miller Yanoff Former Global Head, Sanctions Goldman Sachs Rachel Ziemba Adjunct Senior Fellow Center for a New American Security (CNAS)
One Main Conference Day Two
Monday, December am–12:30 pm A Complete Roadmap to U.S., U.K., and UK pm In-Depth, Practical New
6:15 End
3:45
B Sanctions Screening 2.0:
A Russia:
11:30 Global Economic and Political Developments: Staying Abreast of the Impact of Geopolitical Risk for Your Organization 12:30 Networking Lunch 1:45 China: Adapting Your Compliance Strategy to Rapidly Changing Sanctions and Export Control Landscape 2:45 Compliance and Innovation: Leveraging Data Analytics to Upgrade Your Sanctions Compliance Program 3:30 Networking Break Cross-Industry Benchmarking: Industry Specific Considerations 4:30 The Anticipated Spike in Mergers & Acquisitions Amid Inflation: The Lesser-Known Sanctions Considerations Pre and Post-Acquisition 5:15 Networking Reception of Day Wednesday, December 7, 2022 8:00 Women in Sanctions Networking Breakfast 8:15 Continental Breakfast 8:50 Conference Co-Chairs’ Opening Remarks
Your
2:45 Sanctions Evasion and Cryptocurrency: Managing Risks Arising from a Rapidly Changing, Volatile Industry 3:30 Networking Break
REGISTER NOW AmericanConference.com/Economic-Sanctions • 888 224 2480 Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES Pre-Conference Workshops
Know-How for Resolving
Sanctions Restrictions 1:30–5:00
Your
5, 2022 9:00
Sanctions Screening Challenges
3:45 Country-Specific Developments: Venezuela, Cuba, Iran, and Burma 4:30 What’s Next: Key Issues to Watch in 2023 5:15 End of Conference Next Phase
6:00 Women in Sanctions Network (WSN) Holiday Party (Members Only) AGENDA-AT-A-GLANCE Main Conference Day One Tuesday, December 6, 2022 8:00 Registration and Continental Breakfast 8:45 Conference Co-Chairs’ Opening Remarks 9:00 Keynote Address 9:30 The
9:00 Government Panel: Current Regulatory and Enforcement Landscape 10:00 Focus on Exits & Divestitures: Surprising Business Challenges to Overcome When Winding Down Russia Business 10:45 Networking Break 11:00 View from UK and Europe: How OFSI and the EU Commission are Working Collectively on Russia Sanctions Restrictions 11:45 Case Study: Seizing of Russian Oligarch Assets 12:30 Networking Lunch 2:00 Sanctions Audits, Regulatory Exams, and Investigations: Tools to Strengthen Internal Controls, Evaluate Risk and Test Program
of Russia Sanctions: Managing the Newest, Emerging Risks — Whether Your Organization Remains in Russia or Not 10:30 Networking Break 10:45 Updating Your Sanctions Compliance Playbook: The Biggest Lessons Learned Over the Past Year and Key Takeaways for the Future WOMEN IN SANCTIONS NETWORK
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4 | #Sanctions twitter: @ACI_Conferences linkedin: ACI: International Trade: Legal, Regulatory and Compliance Professionals
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Enter this area to be paired up at random with other attendees for a quick video meet-up.
The 1:1 Networking is a fast-paced opportunity to meet new people and expand your professional network. Plan to visit the Expo often. It will be open before, during, and after the conference.Usethisopportunity to explore new products and services from leading providers, and meet with new and existing partners over video chat. Update your profile Review your profile, upload a picture and connect your social media accounts to personalize your presence. People tab You can also engage with other attendees directly. Find a person in the attendee list to send a message and/or an invitation to a video chat.
CHEVRON-DOUBLE-RIGHT Attend live sessions , ask questions, comment in the chat function , and take part in live polling.
Make Connections Engage with solution providers of all kinds by visiting the “Expo” to watch videos and live demonstrations, and for face-to-face conversations.
Join scheduled “1:1 Networking” sessions. They are an interactive way to expand your network of peers. Use the “People” tab to create new relationships and strengthen existing ones within your industry.
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General Counsel Olivia Thomson Chief Compliance Officer Luis Santos Director Ramesh Kumar Partner Jean Roux VP, Business Development Patricia Harden Head of Sanctions Miyuki Johnson VP, Manufacturing Associate Sponsors Can’t Attend In-Person?
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