6th Annual Conference on Economic Sanctions & Financial Crime 2017 | C5 Live | 15 November 2017 | Crowne Plaza London - The City, 19 New Bridge St, London EC4V 6DB, UK

A once-a-year opportunity to speak directly to global and national enforcement agencies, senior compliance, risk management and legal officers from multinational financial institutions, private practice lawyers and leading solutions providers. Attend this event and benefit from thought leadership and advanced-level discussions helping you to protect your organisation and its senior officers whilst staying compliant with internal, domestic and international Anti Money Laundering (AML), Counter Terrorist Finance (CTF) and economic sanctions enforcement regulations.

Do you want to speak directly to:
• Global and national enforcement agencies?
• Senior compliance, risk management and legal officers from multinational financial institutions?
• Private practice lawyers and leading solutions providers?

Do you also want to benefit from:
• Thought leadership
• Advanced-level discussions helping you to protect your organisation and its senior officers
• How to stay compliant with internal, domestic and international Anti Money Laundering (AML), Counter Terrorist Finance (CTF) and economic sanctions enforcement regulations

2017 Speakers:

Frank Boudra
Senior Advisor at Office of Foreign Assets Control (OFAC) US Treasury Department (USA)

Luís Carvalho
Head of Section – Enforcement, DIV Enforcement and Sanctions DG/MS4/ESA – Micro-Prudential Supervision IV at European Central Bank (Germany)

Simon Wilkin
Head of Financial Crime Group, PD – Legal and Compliance Department at Sumitomo Mitsui Banking Corporation Europe (UK)

Julie Cooper
International Trade Compliance Manager at Spectris (UK)

Nancy A. Fischer
Partner at Pillsbury Winthrop Shaw Pittman (USA)

Michael E. Zolandz
Chair at Federal Regulatory and Compliance, Dentons (USA)

Brian C. Wilson
Executive Director, Global Head of Sanctions Compliance at UBS (Switzerland)

Matt Bell
Deputy Chief Compliance Officer, Chief Export Compliance Officer & Legal Counsel at ZTE Corp. (China)
Chief Compliance Officer & Legal Counsel at ZTE (USA) INC.

Susan Leddy
Senior Legal Counsel, Group Operations, Director, Legal & Compliance at Swiss Re

James Clancey
Head of AML/CDD Remediation at Royal Bank of Scotland (UK)

Lloyd Meadows
Director, Sanctions Advisory Financial Crime Compliance at Standard Chartered Bank (UK)

Karl-Johan Karlsson
Senior Risk Officer, Business Banking COO Office, Risk & Compliance at Danske Bank (Denmark)

Marios Skandalis
Director Group Compliance, Group Compliance Division at Bank of Cyprus (Cyprus)

Geert Delrue
Detective Commissioner Law Enforcement at AML/CFT (Belgium)

Jessica Ramos
Chief of Staff, CEO Office at SWIFT (Belgium)

Ted Datta
Director GRC Solutions at Bureau van Dijk (UK)

Livio Russo
Group Head of Financial Crime, Group Compliance at Generali (Italy)

Monika Wieczorkowska
Senior Audit Manager, Group Internal Audit at Danske Bank A/S (Poland)

Benno Casutt
Group Financial Crime Officer & Head of Compliance Advisory at Zurich Insurance Company (Switzerland)

Jeffrey Cottle
Partner at Steptoe & Johnson (London)

Gavin Proudley
Global Director - Due Diligence at Dow Jones

Tom Townson
Partner at Head of Financial Crime Grant Thornton UK LLP (UK)

Svetlana Djurdjevic
UK&EMEA Head of Sanctions at UBS (London)

Olivier Goffard
Head of Group Compliance & Ethics at Euroclear Group (Belgium)

David McLean
Deputy Head of OFSI & Head of Compliance and Operations at HM Treasury (UK)

Jeffrey Cottle
Partner at Steptoe & Johnson (London)

Anna Bradshaw
Partner at Peters & Peters

2017 Sponsors:

EXECUTIVE SPONSORS:
• DENTONS
• DOW JONES

SESSION SPONSORS:
• Addleshaw Goddard
• BUREAU VAN DIJK
• Grant Thornton
• Pillsbury

MEDIA PARTNER:
• Chamber International
• CDR
• global legal group
• gli Global Legal Insight
• International Comparative Legal Guide
• International Compliance Association