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30 September 2021
LondonUK
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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
    • Freya Page - Head of Guidance and Engagement, Office of Financial Sanctions Implementation
    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
    10:30 - 11:1040 mins
    European Commission Update on Sanctions
    • Alina Nedea - Head of Sanctions Unit, DG FISMA, European Commission
    11:10 - 11:4030 mins
    Networking & Roundtable Discussions
      11:40 - 12:2040 mins
      Russian & Belarus Sanctions Concerns – What do the latest developments mean?
      • Sinead Goss - EMEA Head, AML, ABC and Sanctions Legal, Citigroup
      • Julie Cooper - International Trade Compliance Manager, Spectris Plc
      • Adam Scragg - Head of Export Controls & Sanctions, Johnson Matthey
      12:20 - 13:0040 mins
      Vessel-tracking and maritime aspects of sanctions compliance – Evolving best practice
      • Charles Ike - Regional Head of Financial Markets Complianc, Pole Star Space Applications
      • Arjun Ahluwalia - Senior Advisor, Shell
      13:00 - 14:0060 mins
      Lunch
        14:00 - 14:3030 mins
        Iran Update – Where do we stand?
          14:30 - 15:1040 mins
          OFAC Update
            15:10 - 15:5040 mins
            China – Practical Sanctions Considerations
            • Ben Wood - EMEA Head of Sanctions, Nomura
            • Michael Casey - Partner, Kirkland & Ellis International
            • Ciaran Askin - Global Head of Financial Crime, Invesco
            • Chloe Cina - Director, Global Sanctions & Embargoes, Deutsche Bank
            15:50 - 16:2030 mins
            Networking & Roundtable Discussions
              16:20 - 16:5030 mins
              Lessons Learnt from Recent Enforcement Cases
                16:50 - 17:3040 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
                17:30 - 17:4010 mins
                Chair's Closing Remarks
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