18th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance 2024 | American Conference Institute | 29 April 2024 | National Press Club, 529 14th St NW, Washington, DC 20045, USA

Widely regarded as the premier conference for legal and compliance professionals, don’t miss out on critical updates from U.S. and international government officials, as well as the newest best practices from speakers across various industries and jurisdictions.

Unlike other programs, this event is specifically focused on how to update your roadmap to navigating complex, high stakes risks and reconciling conflicts of law.

• Unmatched Networking Opportunities
Build effective partnerships across the sanctions community to stay up-to-date on the latest developments and establish critical business partnerships with key decision-makers.

• Real-World Takeaways
A uniquely interactive event with case studies, cutting-edge discussions, and actionable takeaways to keep you up
to date.

• Knowledge Sharing
The opportunity to engage in discussions with industry & government thought leaders and peers from across the country to share knowledge, solutions, and ideas.

2024 Speakers

SENIOR GOVERNMENT OFFICIALS:

Dan Clutch
Deputy Director for the Office of Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce

Kit Conklin
Senior Advisor, U.S. House China Select Committee on China

Beth Davies
Deputy Director, Office of Financial Sanctions Implementation, HM Treasury

Aaron Forsberg
Director, Bureau of Economic and Business Affairs, Office for Sanctions Policy and Implementation, U.S. Department of State

David Lim
Co-Director, Task Force KleptoCapture, U.S Department of Justice

Rachel Lyngaas
Chief Sanctions Economist, U.S. Department of the Treasury

Alina Nedea
Head of Sanctions Unit, DG FISMA, European Commission

Brian Nelson
Under Secretary of the Treasury for Terrorism and Financial Intelligence, U.S. Department of the Treasury

Daleep Singh
Deputy National Security Advisor for International Economics, The White House

Lawrence Scheinert
Associate Director, Compliance and Enforcement, Office of Foreign Assets Control, U.S. Department of Treasury

Brad Smith
Director, Office of Foreign Assets Control, U.S. Department of the Treasury

Sara Thannhauser
Assistant Director, Policy Division, Office of Foreign Assets Control, U.S. Department of the Treasury

Bridget Van Buren
Senior Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

DISTINGUISHED SPEAKER FACULTY:

Randi Adelstein
Executive Vice President, General Counsel, Regulatory Affairs, Mastercard

Yvo Amar
Partner, BenninkAmar

Pamela Amusa
Associate General Counsel, Navy Federal Credit Union

Jessica Bartlett
Managing Director- Global Head of Financial Crime Legal, Barclays

Beth Beam
Global Head of Sanctions, Interactive Brokers

Dorothy Bennett
Deputy Global Head Sanctions Compliance, JPMorgan Chase & Co.

Tom Best
Partner, Paul Hastings LLP

Denise Bhoop
Senior Manager of Sanctions, Robinhood

Cristina Brayton-Lewis
Partner, White & Case LLP

Les Carnegie
Partner, Latham & Watkins LLP

Anna Cavnar
Corporate Counsel, AWS Legal

Anna Chenoweth
Head of Sanctions Advisory, Coinbase

Stephanie Brown Cripps
Partner, Freshfields Bruckhaus Deringer

Darshak Dholakia
Partner, Dechert LLP

Melissa Duffy
Partner, Fenwick & West LLP

Heather Epstein
Deputy Global Head Sanctions Compliance, UBS

Mahmoud (Mac) Fadlallah
Partner, Akin

Rachel Fiorill
Partner, Morrison Foerster

Daniel Flatley
National Security Reporter, Bloomberg News

Nancy Fischer
Partner, Pillsbury Winthrop Shaw Pittman LLP

Daniel Fried
Weiser Family Distinguished Fellow, Atlantic Council

Natalie Furney
Senior Vice President and Deputy General Counsel- International and Regulatory Legal, Eli Lilly and Company

Orisia Gammell
Chief Legal Counsel Export Control US, SAP America

Brian Grant
Managing Director - Head of Sanctions Compliance, MUFG

Zachary Goldman
Partner, WilmerHale

Roberto Gonzalez
Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP

Peter Harrell
Non-Resident Fellow, Carnegie Endowment for International Peace Former Senior Director for International Economics and Competitiveness The White House

Kathryn Jenne
Senior Counsel, Anti-Corruption & Trade Counsel, Abbott Labs

Andrew Jenson
Managing Director, Global Head of Sanctions, TD Bank Group

Eric J. Kadel Jr.
Partner, Sullivan & Cromwell LLP

Tasha Kelley
Export Control Manager, Rolls-Royce

Satish Kini
Partner, Debevoise & Plimpton LLP

Lexia Krown
VP, Global Trade Compliance, ESAB

Nathanael Kurcab
Of Counsel, Morrison Foerster

Christine Lee
Global Head of Compliance, Qorvo

Max Lerner
Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption, State Street

Shari Leventhal
Member, Sullivan & Cromwell LLP

David Lynch
Global Head of Analytical Solutions, Sayari

Ian Mair
Senior Director of Government Relations, GeoComply

Jen Maki
Senior Director, Trade Legal & Compliance, Applied Technology

Sheila Malhotra
Director of Global Trade and Sanctions Compliance, The Coca-Cola Company

Alexandre Manfull
Managing Director, Citi Former Assistant Director, Sanctions Compliance, Office of Foreign Assets Control

Howard Mendelsohn
Chief Client Officer, Kharon Former Acting Assistant Secretary/Deputy Assistant Secretary, U.S. Department of the Treasury

Saleha Mohsin
Senior Washington Correspondent, Bloomberg News

Britt Mosman
Partner, Willkie Farr & Gallagher LLP

Stevenson Munroe
Managing Director, Standard Chartered Bank

Crystal Noe
Global Head of Sanctions, Kraken Digital Asset Exchange

Dr. Carla Norrlof
Senior Washington Correspondent, University of Toronto

Jason Prince
Partner, Akin Gump Strauss Hauer & Feld LLP

Monica Peters
Global Head of Sanctions & Interdiction, Western Union

Anthony Rapa
Partner, Blank Rome

Nidhi Rao
Managing Director, BDO USA

David J. Ribner
Partner, O’Melveny & Meyers

Eric Rudolph
Managing Director, Export Controls & Sanctions Leader for the Americas, FTI Consulting

Suzanne Ryning
Deputy Head of Financial Crimes Policy, Stripe

Elizabeth Rosenberg
Managing Director, Global Financial Crimes Public Policy Executive, Bank of America Former Assistant Secretary for Terrorist Financing and Financial Crimes U.S. Department of the Treasury

Polina Samuel
SVP, Head of U.S. Sanctions Advisory, HSBC North American Holdings, Inc.

Neena Shenai
Partner, Wilmer Hale

Angelique Shingler
Executive Director and Assistant General Counsel, SMBC

Aneeza Siddiqui
Vice President Group Ethics and Compliance, ADNOC Group

Robert Slack
Partner, Fenwick & West LLP

Shannon Stokes
Assistant General Counsel Legal & Compliance, World Fuel Services

Samantha Sultoon
Senior Financial Crimes Director, Truist

Daniel Tannebaum
Partner, Oliver Wyman

Sean M. Thornton
Managing Director and Head of Legal Financial Security (U.S.), BNP Paribas

2024 Sponsors

SUPPORTING SPONSORS:
• Fenwick
• Morrison Foerster
• Sullivan & Cromwell
• Wilmerhale

ASSOCIATE SPONSORS:
• BDO USA
• Debevoise & Plimpton
• Dechert LLP
• Freshfields
• FTI Consulting
• GeoComply
• Kharon
• OverRuled
• Paul Hastings
• Paul Weiss
• Pillsbury
• Sayari
• White & Case