ACAMS 2nd Annual Global Sanctions Space Summit 2022 | ACAMS | 2 February 2022 | Virtual

We were joined by a stellar line-up from organizations such as OFAC, the White House, the European Council on Foreign Relations, Foreign, Commonwealth and Development Office (FCDO), U.S. Senate Committee on Banking, Housing, and Urban Affairs, the European Leadership Network and some of the world’s largest financial institutions.

2022 Speakers

KEYNOTE:

Abdallah Dardari
Resident Representative in Afghanistan, United Nations Development Programme (UNDP)

SPECIAL PRESENTERS:

Andrew Dockham
Chief Counsel and Deputy Staff Director, US Senate; Homeland Security and Governmental Affairs Committee

Carole House
Director of Cybersecurity, National Security Council, The White House

SPEAKERS:

Alan Bacarese
Director, Investigations, Strategy and Operations, Integrity Vice Presidency, World Bank Group

Hrair Balian
Independent Consultant, Former Director - Conflict Resolution Program, The Carter Center

Andrea Bielska
Head of Audit for Financial Crime, Nordea

Craig Bristow
Head of Group Internal Audit Africa, A.P. Moller - Maersk

William Brown
Head of Global Product Management, Watchlist Screening, Bottomline Technologies

Jonathan Burke
EMEA Chief Sanctions Officer, Citi Bank

Katherine Carey
Senior Humanitarian Affairs Officer, Office for the Coordination of Humanitarian Affairs (UN OCHA)

Joby Carpenter
Global SME – Cryptoassets and Illicit Finance, ACAMS

Henry Chen
Senior Partner, Dentons Shanghai Office

Chloe Cina
Head of Global Sanctions Advisory, Deutsche Bank

Elizabeth Cronan
VP Government Relations, GeoComply

Stephen Dennison
Manager, U.S Financial Crime Analysis, Compliance, HSBC

Melissa Duffy
Partner, Trade & National Security, Fenwick & West LLP

Richard Dunmall
Head of Sanctions - EMEA, Sumitomo Mitsui Banking Corporation

Aaron Dunne
Vice President, Global Head of Export Controls, DHL Express

Rachel Fiorill
Counsel, Paul, Weiss, Rifkind, Wharton & Garrison LLP

Julia Friedlander
C. Boyden Gray Senior Fellow and Director, Economic Statecraft Initiative, Atlantic Council

Andrea Gacki
Director of Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Kenneth Geers
Senior Fellow, Atlantic Council, Ambassador, NATO Cooperative Cyber Centre of Excellence

Brian Grant
Managing Director, Global Head of Sanctions, Mitsubishi UFJ Financial Group (MUFG)

Justyna Gudzowska
Director, Illicit Finance Policy, The Sentry

Jonathan Hackenbroich
Policy Fellow, European Council on Foreign Relations (ECFR)

Andrew Jensen
Managing Director, Global Head of Sanctions and Screening, ScotiaBank

Sean Kane
Director for Sanctions and AML (Legal), PayPal

Dr. Togzhan Kassenova
Senior Fellow, Project on International Security, Commerce and Economic Statecraft (PISCES), University at Albany, SUNY, Non-Resident Fellow, Carnegie Endowment for International Peace

Kevin Kurland
Deputy Assistant Secretary for Export Enforcement, U.S Department of Commerce Bureau of Industry and Security (BIS)

Lucas Kuo
Senior Analyst, C4ADS

Rosalind Lazar
Director of Licensing, Binance.com

Maya Lester QC
Barrister, Brick Court Chambers

Scott Liles
President and Managing Director, ACAMS

Dr. Sascha Lohmann
Visiting Fellow - Americas Division, German Institute for International and Security Affairs (SWP), Berlin, and Non-resident, Lloyd and Lilian Vasey Fellow, Pacific Forum, Honolulu

Sunny Mann
Global Chair, International Commercial and Trade, Baker McKenzie

Alina Nedea
Head of Unit, Sanctions, Directorate-General for Financial Stability Financial Services and Capital Markets Union (DG FISMA), European Commission

Gulin Kara Ozbek, CGSS
Correspondent Banking & Sanctions Compliance Supervisor, Garanti BBVA

Freya Page
Head of Guidance and Engagement, Office of Financial Sanctions Implementation (OFSI)

Monica Peters
Global Head of Sanctions, Western Union

Fatima Popal
Co-Owner & Partner, The Popal Group

Carolina Prelazzi
Global SME – Sanctions, Proliferation & AFC, ACAMS

Kaushika Ruwangalla
Global Head of Financial Crime Compliance, Trade & Receivables Finance, HSBC

Maria Shagina
Visiting Fellow, Finnish Institute of International Affairs

Sahil Shah
Policy Fellow, European Leadership Network (ELN)

Adam M. Smith
Partner, Gibson, Dunn & Crutcher LLP

Bryan Smith
Section Chief, Cyber Criminal Section, Federal Bureau of Investigation (FBI)

Henry Smith
Partner, Control Risks

John E. Smith
Partner, Morrison & Foerster

Adam Szubin
Former Acting Treasury Department Under Secretary and Of Counsel, Sullivan and Cromwell LLP

Nathalie von Taaffe
Managing Director, Global Head Financial Crime Compliance, Group MLRO, Industrial Commercial Bank of China Standard Bank (ICBCS)

Ian Tanner
Vice President – Anti-Financial Crime, Crown Agents Bank

Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury

Callum Trimble-Jenkin
Team Leader, Global Human Rights and Anti-Corruption Sanctions, Foreign, Commonwealth and Development Office (FCDO)

Zia Ullah
Partner, Head of Corporate Crime and Investigations, Eversheds Sutherland

Dr. Justine Walker
Head of Global Sanctions and Risk, ACAMS

2022 Sponsors & Exhibitors

POWER SESSION SPONSOR:
• Bottomline

DIAMOND SPONSORS:
• Control Risks
• GeoComply