5th Asia Pacific Summit on Economic Sanctions Compliance and Enforcement 2019 | Solar and Storage Finance Series | 14 October 2019 | Marriott Singapore Tang Plaza Hotel, 320 Orchard Rd. Singapore, 238865
Venue
Marriott Singapore Tang Plaza Hotel
Marriott Singapore Tang Plaza Hotel, 320 Orchard Rd. Singapore, 238865
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| Event Date |
Tue Oct 15 +08 (about 5 years ago)
In your timezone (EST): Mon Oct 14 8:00pm - Tue Oct 15 5:00am |
| Location |
Marriott Singapore Tang Plaza Hotel
320 Orchard Rd. Singapore, 238865 |
| Region | APAC |
Details
US and EU Economic Sanctions Regulations are Changing Constantly
Recent investigations targeting companies in various industry sectors ranging from technology to finance, and shipping to insurance, illustrate that economic sanctions are a high risk area for companies in Asia. Our Asia Summit on Sanctions in Singapore is the most practical highly regarded sanctions event in Asia.
Highlights:
• New OFAC Guidance on Compliance Programs
• Focus on Russia Sanctions
• How to Leverage Limited Resources, Stay on Budget and Remain Compliant
• Navigating Shipping Transport and Insurance Compliance Dilemmas
• Export Control Reform Act of 2018
• Interactive Roundtable Discussions
• Cryptocurrency and Bartering
• Blockchain
• Third Party Due Diligence
Speakers
2019 Speakers
GOVERNMENT SPEAKERS:
Corey Phelps
Compliance Officer, Sanctions Compliance and Evaluation Division, Office of Foreign Assets Control
Scott Anderson
Regional Export Control Officer, Bureau of Industry and Security Department of Commerce U.S. Embassy
SPEAKERS:
Glenda Abadines
Director Regulatory Compliance, Tech Data
Jessica Lyn Bartlett
Director , Financial Crime Legal, Barclays
Dharambir Bharti
Trade Compliance Manager, NetApp
Tom Cusworth
Director, Group Sanctions Compliance Product & Segments, Standard Chartered Bank
Jonathan Epstein
Partner, Holland & Knight LLP
Nancy A. Fischer
Partner, Pillsbury Winthrop Shaw Pittman LLP
Bethany Hipp
Head of Compliance Asia, BHP
Brendon Hawley
Head of Safety and Compliance East Hemisphere, Wilhelmsen Ships Service
Jawad Latif
Associate Director Financial Crime Risk Assurance, National Australia Bank
Edwin Lim
Head of Sanctions, United Overseas Bank
Ingvild Høgenes Nilsen
Lawyer, Group Legal, Gard AS
Ronald A. Oleynik
Partner, Holland & Knight LLP
Stanley Park
Managing Director & Head of Legal, Asia Pacific, Global Banking and Markets, Scotiabank
Lynn Parker
Regional Manager, ASML Hong Kong Limited
Corey Phelps
Compliance Officer, Sanctions Compliance and Evaluation Division, Office of Foreign Assets Control
Ken Rivlin
Partner, Allen & Overy LLP
Wendy Wysong
Foreign Legal Consultant, Clifford Chance
Johnny Xie
Managing Director, FTI Consulting
Benedict Yau
Assistant Vice President, Sanctions Intelligence and Enhanced Due Dilligence, Bank of America N.A.
Sponsors & Partners
2019 Sponsors
ASSOCIATE SPONSORS:
• Allen & Overy
• FTI Consulting
COCKTAIL RECEPTION SPONSOR:
• Holland & Knight