7th Annual Canadian Forum on Global Economic Sanctions 2022 | The Canadian Institute | 22 September 2022 | Fairmont Royal York, 100 Front St W, Toronto, ON M5J 1E3, Canada

This is the must-attend event of the year for the economic sanction’s community. Join a Canadian and international faculty of government of officials, companies and financial institutions, and outside counsel involved in some of the most significant matters to date.

As the only comprehensive, practical sanctions event of its kind in Canada, the revamped agenda will address the most pressing issues coming across your desk, including Russia, China, Cuba and Humanitarian Sanctions developments and compliance best practices.

2022 Speakers

Michel Allen
Chief Compliance Officer, BNP Paribas

Steve Alsace
Global Head of Economic Sanctions, RBC

Sabrina A. Bandali
Partner, Bennett Jones LLP

Christopher Caparelli
Counsel, Torys

Daniel Fombonne
Vice President, Compliance, Kinross Gold Corporation

Brandon Van Grack
Partner,Morrison Foerster

Rie Ishizuka
Assistant Vice President, Compliance, Sumitomo Mitsui Banking Corporation, Canada Branch

Matthew Kronby
Partner, Border Ladner Gervais LLP

Paul M. Lalonde
Partner, Dentons

Nate Lankford
Member, Miller & Chevalier Chartered (USA)

Matt D Lapin
Partner, Porter Wright

Rosalind Laruccia
AVP Internal Audit, Enterprise Risk & Corp. Functions, Laurentian Bank of Canada

Lisa Lischak
Head of Legal & Compliance, Exertis Group (UK)

Andrew McAllister
Partner, Holland & Knight LLP (USA)

Rowan McDaniel
Head of Sanctions and Anti-Bribery & Corruption, United States | Financial Crimes Compliance, HSBC Bank

Alesia Nahirny
Deputy AML Officer GBM Canada AML Risk, Scotiabank

Stephen Nattrass
Partner, Norton Rose Fulbright

Kenneth Purchase
Senior Director Global Trade Requirements Management, Office of the General Counsel, Pratt & Whitney

Paul Jonathan Saguil
Deputy Head, Global Sanctions Compliance & Anti-Bribery/Corruption Program, TD Canada Trust

Elizabeth Sale
Partner, Osler, Hoskin & Harcourt LLP

Jacqueline Shinfield
Partner, Blakes, Cassels & Graydon LLP

Orlando Silva
Legal Counsel, Director - Export Controls, Customs, International Trade and Corporate Social Responsibility Matters, Blackberry

Kim Strosnider
Partner, Covington & Burling LLP (USA)

Clifford Sosnow
Partner, Fasken

GOVERNMENT SPEAKERS:

Alison Cooper
Chief, Financial Sector Investigations, Office of Foreign Assets Control (OFAC) US Treasury Department

Daniel Ferrante
Sergeant Federal Policing Criminal Operations Financial Crime, RCMP

Jennifer Graham
Deputy Director Sanctions Policy Division, Global Affairs Canada

Luke MacAulay
Civilian Member Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit, RCMP

Jim Mullinax
Director of Sanctions Policy and Implementation, U.S. Department of State

CO-CHAIRS:

Martha Harrison
Partner, McCarthy Tétrault LLP

Barbara Linney
Partner, BakerHostetler LLP (USA)

MODERATOR:

William Pellerin
Partner, McMillan

2022 Sponsor

ASSOCIATE SPONSOR:
•BakerHostetler

COCKTAIL RECEPTION SPONSOR:
•mcmillan