3rd Annual Canadian Forum on Economic Sanctions: Compliance & Enforcement 2017 | American Conference Institute | 23 October 2017 | Sheraton Centre Hotel, 123 Queen St W, Toronto, ON M5H 2M9, Canada

The American Conference Institute, in collaboration with The Canadian Institute, is to announce the 3rd Annual Canadian Forum on Economic Sanctions: the only dedicated forum on Sanctions compliance and enforcement in Canada. The updated and revamped 2017 program will feature full coverage and updates into all Canadian, US (OFAC), EU and other major sanctions regimes globally and their impact on Canadian financial institutions and businesses, as well as foreign subsidiaries and affiliates of US companies with a link to Canada. It will also provide unrivalled networking and benchmarking opportunities for sanctions compliance professionals seeking to stay abreast of the complex and ever-changing landscape for Canadian
industry.

Stephen Alsace
Senior Director, Sanctions at CIBC

John Boscariol
Partner at McCarthy Tétrault LLP

Elliot Burger
Director, Global Compliance, Legal Counsel at ATS Automation Tooling Systems Inc. (Cambridge, ON)

Brian Cacic
Partner at Baker McKenzie LL

Charlene Cieslik
Director, Chief Compliance Officer, Chief AML Officer & Chief Privacy Officer at Rogers Bank

Jean-Marc Clément
Principal at Clément Law Office Counsel / Woods LaFortune LLP

Brian Egan
Partner at Steptoe & Johnson LLP

Peter Harrell
Adjunct Senior Fellow at Center for a New American Security (Washington, DC)

Heather Innes
Counsel at LexSage Professional Corporation (Toronto, ON)

Barbara Linney
Member at Miller & Chevalier Chartered

Khalil N. Maalouf
Counsel at Skadden, Arps, Slate Meagher & Flom LLP (Washington, DC

Jessica McBroom
Vice President and Compliance Manager at JPMorgan Chase & Co (New York, NY

Carlton Morris
Compliance Officer OFAC at U.S. Department of the Treasury (Washington, DC)

Maura Rezendes
Senior Counsel at Allen & Overy LLP (Washington, DC)

Orlando Silva
Legal Counsel & Director of Export Controls, Customs, International Trade and CSR at Blackberry (Mississauga, ON)

Ronald Vega
Director, North America Trade Compliance at Dell

Karen A. Walter
Head of Economic Sanctions Unit at Allianz SE (Munich)

Jeremy Zucker
Partner at Dechert LLP

Robert Walsh
Deputy Chief Compliance Officer, Chief Financial Crime Officer, Chair of the US Compliance Committee at AXA Group (New York, NY)

Clifford Sosnow
Partner at Fasken, Martineau DuMoulin LLP

Jacqueline Shinfield
Partner at Blakes Cassels & Graydon LLP

Ilona Niemi
Compliance Director, Canada Compliance at Zurich Canada

Rodney Menas
Global Trade Director at Keysight Technologies (Columbia, MD)

Thad McBride
Partner at Bass Berry & Sims PLC (Washington, DC)

Paul Lurie
Vice President; Sanctions Compliance Officer Independent Compliance Risk Management at Citibank, NA

Andrew Keller
Partner at Hogan Lovells LLP

Selena Hui-Garreaud
Director, Export Controls at Bombardier Aerospace

Jeffrey Francis
Assistant General Counsel at Royal Bank of Canada (Toronto, ON)

Dominique Desjardins
Export Control and Trade Compliance Officer at SNC-Lavalin (Montreal, QC)

Chloe Cina
UK Head of Sanctions at HSBC

Les P. Carnegie
Partner at Latham & Watkins LLP (Washington, DC)

James Burman
Senior Trade Compliance Specialist, Sanctions and Screening at Pratt & Whitney Canada (Longueil. QC)

Ann Broeker
Senior Counsel, Sanctions, AML and Export Controls at Visa (Washington, DC)

Milos Barutciski
Partner and Co-Head, International Trade and Investment Law at Bennett Jones LLP

•ALLEN & OVERY