This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Menu
keyboard_arrow_right

Global Sanctions Forum

keyboard_arrow_leftSearch & Filter
search

Global Sanctions Forum

search
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
    Brexit Developments – a View from the FCO ,OFSI & DIT
    • Chris Chew - Head of Export Control Policy, Department for International Trade, Export Control Joint Unit
    • Stuart Connick - Team Leader - Sanctions Operations and Outreach, FCO
    • Mike Green - Sanctions Advisory, OFSI
    • Anna Bradshaw - Partner, Peters & Peters
    09:50 - 10:4050 mins
    Practical Compliance Concerns in a Post-Brexit Environment
    • Anna Bradshaw - Partner, Peters & Peters
    • Julie Cooper - International Trade Compliance Manager, Spectris Plc
    • Simon Armstrong - Sanctions Lead, Barclays
    • Spencer Chilvers - Head of Export Control Policy, Rolls Royce plc
    10:40 - 11:1030 mins
    Networking & Roundtable Discussions
      11:10 - 12:0050 mins
      Lessons Learnt from Recent Enforcement Cases
      • Chloe Cina - Director, Global Sanctions & Embargoes, Deutsche Bank
      • Maya Lester QC - Barrister, Brick Court Chambers
      • Colin Butler - Head of Sanctions, UK & EMEA, Credit Suisse
      • Sinead Goss - EMEA Head, AML, ABC and Sanctions Legal, Citigroup
      12:00 - 12:4040 mins
      Assessing the impact of geopolitical trends on sanctions
      • Lloyd Meadows - Director, Sanctions Advisory, Africa Middle East Regional Sanctions Team, Standard Chartered
      • Nicola Passariello - European Director of Compliance Solutions, Bureau van Dijk
      • Colin Butler - Head of Sanctions, UK & EMEA, Credit Suisse
      • Anna Bradshaw - Partner, Peters & Peters
      12:40 - 13:4060 mins
      Lunch
        13:40 - 14:2040 mins
        Recent Russia-related developments – Rosneft & Beyond
        • Michael Casey - Partner, Kirkland & Ellis International
        • Richard Dunmall - Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe
        • Susannah Cogman - Partner, Herbert Smith Freehills
        • Elena Slade - Global Trade Compliance Director, CNH Industrial N.V.
        14:20 - 15:0040 mins
        US Sanctions & Trade Controls Policy – An Update on Practical Implications
        • Adam Smith - Partner, Gibson, Dunn & Crutcher
        15:00 - 15:3030 mins
        Networking & Roundtable Discussions
          15:30 - 16:0030 mins
          Dealing with Third-Party Payments Risk & Establishing an Appropriate Control Environment
          • Arjun Ahluwalia - UK Head of Sanctions, HSBC
          16:00 - 16:4040 mins
          Managing Reputational Risk in the Context of Sanctions & Trade Controls
          • Richard Tornberg - Senior Group Legal Counsel, Ericsson
          • Tom Littlechild - EMEA Senior Counsel, Anti-Money Laundering, Sanctions, and Anti-Corruption, Wells Fargo
          • Ben Wood - EMEA Head of Sanctions, Nomura
          • Ciaran Askin - Global Head of Financial Crime, Invesco
          • Anna Bradshaw - Partner, Peters & Peters
          16:40 - 16:5010 mins
          Chair's Closing Remarks
            Filter
            Formats
            Choose Day