Economic Sanctions & Financial Crime 2018 | C5 Group Inc. | 14 November 2018 | St. James' Court, 54 Buckingham Gate, Westminster, London SW1E 6AF UK

Who Should Attend?
• Vice Presidents, Directors and Heads of:
• Sanctions/Export Controls, Trade Compliance
• Government Relations
• Internal Controls
• Regulatory
• Aml
• Financial Crime Risk Group Operations

General Counsel’s Office:
• Vice Presidents' Legal Affairs/Operations
• Sanctions Counsel
• Export Control
• International Trade
• Compliance Officer

Accounting; Consulting Firms and Private Practice Lawyers Specialising in:
• Sanctions
• International Trade
• International Regulation
• Public Policy and Regulation and Government

2018 Speakers

Carlton Morris
Compliance Officer, OFAC (USA)

Roberto Gonzalez
Partner, Paul Weiss

David McLean
Joint Deputy Head of OFSI & Head of Enforcement and Engagement, HM Treasury (UK)

Tyler Hand
Global Head of Sanctions, Interdiction & Anti-Corruption | Global Compliance, Western Union (USA)

Tassilo Amtage
Director | Financial Crime Compliance & Operational Risk Control, UBS Europe SE (Germany)

Aki Corsoni-Husain
Partner, Head of Regulatory, Harneys (Cyprus)

Nicholas Bentley
Senior Legal Counsel Trade Sanctions, Novartis (Switzerland)

Chris Po-Ba
Lloyd's at (UK)

Jessica Carey
Partner, Paul Weiss (USA)

Maya Lester QC
Barrister, Brick Court Chambers (UK)

Pinar Gungoren Chedru
Societe Generale (France)

Jessica Ramos
EBA Clearing (Belgium)

Spencer Chilvers
Head of Export Control Policy, Rolls-Royce (UK)

Arnaud Romme
Senior Compliance Officer, Specialist Financial Economic Crime, WB Compliance Risk Management – MLRO, ING Bank N.V. (The Netherlands)

Adam Davidson
Legal Director – International, MRC Global (UK)

John Smith
Former Director of the U.S. Treasury Department’s OFAC, Partner and Co-Head, National Security Practice at Morrison & Foerster (USA)

Lena Stenberg Domeij
Head of Compliance, MFEX & Fondab (Sweden)

Armin Stremitzer
Deputy Group Head Financial Sanctions Compliance, Director, Raiffeisen Bank International AG

Richard Dunmall
Head of Sanctions, Sumitomo Mitsui Banking Corporation (UK)\

Catherine Fleuty
M&G Investments at (UK)

Karen Walter
Head Compliance Regulatory & Advisory, Allianz SE (Germany)

Nancy Fischer
Pillsbury at (USA)

David Whitehouse
Head of Trade & Export Controls, Group Legal Compliance, Johnson Matthey (UK)

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

Miriam Gonzalez
Partner, Co-Chair | International Trade and Government Regulation Practice at Dechert (UK)

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

Lucy Callaghan
Vice President at Morgan Stanley | Legal and Compliance (UK)

Ryan Fayhee
Partner and former DOJ National Export Enforcement Coordinator, Hughes Hubbard & Reed (USA)

Nathalie von Taaffe
DMLRO, Head Financial Crime Policy, Advisory & Controls, ICBC (UK)

2018 Sponsors

LANYARD SPONSOR:
• Paul Weiss

ASSOCIATE SPONSORS:
• Hughes Hubbard & Reed
• WHITE & CASE

SUPPORTING SPONSOR:
• HARNEYS

MEDIA PARTNERS:
• ATRA
• UKRANIAN NATIONAL BAR ASSOCIATION
• SANCTION LAW
• EU Sanctions

EXECUTIVE SPONSORS:
• DENTONS
• Dechert LLP