Global Sanctions Forum 2023 | Informa | 16 October 2023 | America Square Conference Centre, 17, One Crosswall, America Square, London EC3N 2LB, UK
Venue
America Square Conference Centre
America Square Conference Centre, 17, One Crosswall, America Square, London EC3N 2LB, UK
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| Event Date |
Tue Oct 17 BST (about 1 year ago)
In your timezone (EST): Mon Oct 16 7:00pm - Mon Oct 16 7:00pm |
| Location |
America Square Conference Centre
17, One Crosswall, America Square, London EC3N 2LB, UK |
| Region | EMEA |
Details
Join and gain invaluable industry insights and empower your compliance strategy with top sanctions experts, staying ahead of the curve in navigating the ever-changing global landscape. Hear directly from the OFAC, OFSI, FCO and the European Commission.
Why you should attend:
• Gain insights from industry experts and regulatory bodies on the fast-changing global sanctions landscape
• Stay informed with updates from OFSI, OFAC, the European Commission, and the Foreign, Commonwealth & Development Office
• Network with professionals and practitioners in the field of sanctions and compliance
• Safeguarding Against Sanction Evasion in the Russia Context
• Are Export Controls the New Sanctions?
• Navigating the Tightrope: Balancing Legal, Commercial, and Reputational Risks in the Wake of the Russia Sanctions
• Practical Advice on Implementing Effective Ownership and Control Assessments
Who should attend:
• Heads of Sanctions
• Chief Sanctions Officers
• In-house Legal Counsel
• Heads of Client Activity Compliance
• Heads of KYC
• Heads of Export Controls
• KYC & Due Diligence Specialists
• Heads of Regulatory Affairs
• Heads of Compliance Operations
Speakers
2023 Speakers
David Stetson
Partner, Steptoe & Johnson
Tom Littlechild
EMEA Lead Counsel, Financial Crimes Legal Department, Wells Fargo
Spencer Chilvers
Head of Export Control Policy, Rolls Royce plc
Alexandra Melia
Partner, Steptoe & Johnson
Chloe Cina
Director, Deutsche Bank
Meredith Rathbone
Partner, Steptoe
Ciaran Askin
Global Head of Financial Crime, Janus Henderson Investors
Sarah El Husseini
Director and Deputy MLRO, UBS
Clare French
Export Control Manager, Hitachi Europe
Keith Huffman
Chief Legal Counsel, U.S. Export Control, SAP
Elena Slade
Global Trade Compliance Director, CNH Industrial N.V.
Neil Whiley
Director, Sanction, UK Finance
Sponsors & Partners
2023 Sponsors and Partners
LEAD PARTNER:
• Steptoe & Johnson LLP