Venue
London,UK

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Event Date Mon Feb 22 GMT - Wed Feb 24 GMT (11 months ago)
In your timezone (EST): Mon Feb 22 8:00am - Wed Feb 24 11:45am
Location London,UK
Region EMEA
Details

C5’s 9th London Forum on Global Economic Sanctions returns again in November 2020 to provide you with all the current developments in Economic Sanctions from leading global operators. Well-renowned as the largest sanctions gathering in Europe this is THE event to attend for sanctions and financial crime prevention experts.

Plus!
• Operating under strict Chatham House Rules candidly discuss all your compliance needs with a diverse mix of multinational corporations, financial institutions and their trusted advisors
• Submit your questions in advance to our trusted Global Advisory Board for tailor made solutions
• Gain country-specific sanctions insights, share best practices and benchmark your compliance protocols and initiatives with industry leaders

Speakers

2021 Speakers

Nick Allman
Senior Counsel, BNP Paribas

Katrin Arend
Global Head of Policy and Regulation, Deutsche Bank

Sebastiaan Bennink
Advocaat, BenninkAmar

Anna Bradshaw
Partner, Peters & Peters Solicitors LLP

Jonathan Burke
Chief Sanctions Officer, EMEA, Citibank N.A.

Colin Butler
Head of Sanctions for EMEA/Regional Sanctions Compliance Officer, Credit Suisse

Daniel Cariello
Senior Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

Julie Cooper
International Trade Compliance Manager, Spectris Plc.

Adela Deaconu
Director Group Export Controls, Group Legal Compliance, Philips Group Legal, Philips International

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

Nancy Fischer
Partner, Pillsbury Winthrop Shaw Pittman LLP (USA)

Jim Huish
Managing Director, Forensic & Litigation Consulting, Export Controls and Sanctions, FTI Consulting

Maya Lester
Barrister, Brick Court Chambers

Lloyd Meadows
Senior Sanctions Advisor, Standard Chartered Bank

Konstantinos Michalopoulos
Senior Compliance Officer KYC/AML/CFT Sanctions & Embargoes, MYTILINEOS S.A.

Jeanette Miller
U.S. Head of Sanctions Regulatory Response & Development, HSBC

Marco Piredda
Head of Political Scenarios and Institutional Support for Business Development, Eni

Hera Smith
Principal Compliance Officer, Danske Bank

John E. Smith
Partner, Morrison & Foerster LLP

Michelle Perrin-Steinberg
Lead Senior Legal Counsel, Export Control and Sanctions, SAP

Adam Veck
Master Expert-Sanctions Screening, Nordea

Martin Vogt
Deputy Global Head of Sanctions, Deutsche Bank

Neil Whiley
Director, Sanctions, UK Finance

Brian Wilson
Managing Director, Global Head of Sanctions Compliance, UBS

Sponsors & Partners

2021 Sponsors

ASSOCIATE SPONSOR:
• FTI Consulting

MEDIA PARTNERS:
• The International Academy of Financial Crime Litigators
• EU Sanctions Blog
• Global Legal Group