30 September 2021
Leonardo Royal Hotel Tower BridgeUKkeyboard_arrow_right
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Global Sanctions Forum
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Global Sanctions Forum
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08:30 - 09:0030 mins
Registration & Refreshments
09:00 - 09:1010 mins
Chair's Opening Remarks
- Anna Bradshaw - Partner, Peters & Peters
09:10 - 09:5040 mins
Post-Brexit policy and enforcement developments – A View from OFSI, FCDO and DIT
- Myron Chiu - Head of EU Transition and Sanctions Policy, Export Control Joint Unit, Department for International Trade
- Mike Green - Senior Guidance and Communications Adviser, Office of Financial Sanctions Implementation (OFSI)
- Katherine Wilde - Deputy Head, Sanctions Unit, Foreign, Commonwealth and Development Office
- Anna Bradshaw - Partner, Peters & Peters
09:50 - 10:3040 mins
Practical Challenges of Dealing with Corruption & Human Rights Sanctions Regimes
- Richard Dunmall - Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe
- Colin Butler - Head of Sanctions, UK & EMEA, Credit Suisse
- Maya Lester QC - Barrister, Brick Court Chambers
- Tom Littlechild - EMEA Senior Counsel, Anti-Money Laundering, Sanctions, and Anti-Corruption, Wells Fargo
- John Binns - Partner, BCL Solicitors
10:30 - 11:0030 mins
Understanding the full maritime risk profile of an entity – Evolving Best Practice
- Ron Crean - Commercial VP, Windward
- Anna Bradshaw - Partner, Peters & Peters
11:00 - 11:2020 mins
Networking & Roundtable Discussions
11:20 - 12:0040 mins
Vessel-tracking and maritime aspects of sanctions compliance – Evolving best practice
- Charles Ike - Regional Head of Financial Markets Compliance, Pole Star Space Applications
- Arjun Ahluwalia - Senior Advisor, Shell
- Richard Dunmall - Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe
- Anna Bradshaw - Partner, Peters & Peters
12:00 - 12:4040 mins
European Commission Update on Sanctions
- Alina Nedea - Head of Sanctions Unit, DG FISMA, European Commission
12:40 - 13:2040 mins
Russian & Belarus Sanctions Concerns – What do the latest developments mean?
- Sinead Goss - EMEA Head, AML, ABC and Sanctions Legal, Citigroup
- Adam Scragg - Head of Export Controls & Sanctions, Johnson Matthey
- Neil Whiley - Director, Sanction, UK Finance
- Anna Bradshaw - Partner, Peters & Peters
13:20 - 14:2060 mins
Lunch
14:20 - 14:5030 mins
Sanctions due diligence: the imperatives of effective customer and supplier screening
- Ted Datta - Head of Financial Crime Compliance Practice – Europe & Africa, Bureau van Dijk, a Moody’s Analytics Company
14:50 - 15:3040 mins
OFAC Update
- Daniel Cariello - Senior Advisor, OFAC
15:30 - 15:5020 mins
Networking & Roundtable Discussions
15:50 - 16:3040 mins
China – Practical Sanctions Considerations
- Michael Casey - Partner, Kirkland & Ellis International
- Ben Wood - EMEA Head of Sanctions, Nomura
- Ciaran Askin - Global Head of Financial Crime, Invesco
- Chloe Cina - Director, Global Sanctions & Embargoes, Deutsche Bank
- Keith Huffman - Chief Legal Counsel, U.S. Export Control, SAP
16:30 - 17:1040 mins
Export Control & Sanctions – How to take a holistic approach to compliance
- Clare French - Export Control Manager, Hitachi Europe Ltd.
- Spencer Chilvers - Head of Export Control Policy, Rolls Royce plc
- Andreas Schweitzer - Managing Director, Arjan Capital
- Anna Bradshaw - Partner, Peters & Peters
17:10 - 17:2010 mins
Chair's Closing Remarks and Start of Drinks Reception
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