8th Annual Canadian Forum on Global Economic Sanctions 2024 | The Canadian Institute | 6 March 2024 | One King West Hotel & Residence, 1 King St W, Toronto, ON M5H 1A1, Canada
Venue
One King West Hotel & Residence
One King West Hotel & Residence, 1 King St W, Toronto, ON M5H 1A1, Canada
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Wed Mar 6 EST - Thu Mar 7 EST (9 months ago) |
| Location |
One King West Hotel & Residence
1 King St W, Toronto, ON M5H 1A1, Canada |
| Region | Americas |
Details
Who you will meet
Senior leaders of:
• Economic sanctions
• International trade
• Trade compliance
• Financial crime
• AML
• Export compliance
• Export controls
• Export operations
• Regulatory compliance
• Regulatory affairs
Industries present:
• Banking
• Insurance
• Legal
• Technology
• Aerospace & defense
• Telecom
• Life sciences
• Automotive
• Retail & consumer goods
• Energy
Law Firms in the following practice areas:
• Economic sanctions
• International trade & investment
• National security
• Financial crime
• Financial services
Speakers
2024 Speakers
CO-CHAIRS:
John E. Smith
Partner, Morrison Foerster (US)
William Pellerin
Partner, McMillan LLP
GOVERNMENT SPEAKERS:
Aaron Forsberg
Director for Economic Sanctions Policy and Implementation, U.S. Department of State
Alesia Nahirny
Counsel, Department of Justice Canada
Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury
Kristina Jankovich
Team Leader for Sanctions Enforcement, Unit for Sanctions, DG FISMA, European Commission
INDUSTRY SPEAKING FACULTY:
Owais Arshad
Director - Global Economic Sanctions Advisory, RBC
Umair Azam
Legal Counsel, Canadian Bankers Association
Michael Diaz
Global Sanctions Compliance, UBS
Andrii Dzhaga
FC Trade Controls Policy Lead, Stripe
Jessica Kim
AVP, Third Party Risk Management, Canadian Western Bank
Heidi Kinkartz
Director, Global Sanctions, Scotiabank
Osvaldo Lee
Deputy Global Head of Sanctions Compliance, Bloomberg
Casey Monahan
Legal Counsel, Sanctions Compliance, eBay
Brian O’Toole
Global Head of Sanctions, Wells Fargo
Riyam Ratnajothi
Director, Sanctions Compliance and Watchlist Management, BMO Financial Group
Paul Jonathan Saguil
Deputy Head, Global Sanctions Compliance & Anti-Bribery/Corruption Program, TD Bank
Orlando Silva
Senior Director, Trade Compliance Officer, BlackBerry Limited
Kuno Tucker
Chief Anti-Money Laundering Officer, Manulife
LAW FIRM SPEAKING FACULTY:
Farhad Alavi
Partner, Akrivis Law Group
Erich Ferrari
Principal Attorney, Ferrari & Associates (USA)
Martha Harrison
Partner, McCarthy Tétrault
Matthew Kronby
Partner, International Trade and Investment, Osler, Hoskin & Harcourt
Barbara Linney
Partner, BakerHostetler LLP (USA)
Christopher B. Monahan
Partner, Faegre Drinker Biddle & Reath LLP
William Pellerin
Partner, McMillan LLP
John E. Smith
Partner, Morrison Foerster (US), Former Director, OFAC
Clifford Sosnow
Partner, Fasken Martineau DuMoulin
David M. Stetson
Partner, Steptoe & Johnson LLP
Brenda C. Swick
Partner, Cassels Brock & Blackwell
Julia Webster
Partner, Baker McKenzie
Michael Zolandz
Partner, Dentons
Sponsors & Partners
2024 Sponsor
ASSOCIATE SPONSOR
• BakerHostetler