London Forum on Global Economic Sanctions 2022 | C5Live_Trade | 14 November 2022 | Millennium Gloucester Hotel London Kensington, 4-18 Harrington Gardens, South Kensington, London SW7 4LH, UK

This program will provide you with all the current developments in Economic Sanctions from leading financial services organizations as well as global exporters. Well-renowned as the largest sanctions gathering in Europe this is The event to attend for sanctions and financial crime prevention experts. It offers an update of the latest developments by the best of the sanctions bar.

• Preparing for a Potential Ransomware Attack
• Compliance 2.0: Innovations
• Country Specific Guidance: China, Russia, Belarus, Afghanistan, Venezuela, Cuba, Ethiopia
• Lessons Learned from Recent Enforcement Action
• Cryptocurrency and Digital Assets

2022 Speakers

CO-CHAIRS:

Antonio Ciavatta
VP-International Trade Compliance, Baker Hughes

Natalie Quest
Head of Sanctions & AML, Marsh McLennan

SPEAKERS:

Haleigh Morgus
Sanctions Compliance Officer, Office of Foreign Assets Controls, U.S Department of the Treasury

Alina Nedea
Head of Sanctions, DG FISMA, EU Commission

David Reed
Director Sanctions Directorate, Foreign, Commonwealth and Development Office

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

Arjun Ahluwalia
Senior Advisory, Trade Compliance-Regulation, Shell

Rachel Alpert
Partner, Jenner & Block LLP

Oliver Bodmer
Senior Product Manager, Six Financial Information

Ian Bolton
Visiting Research Fellow, Kings College

Jamie Boucher
Partner, Skadden, Arps, Slate, Meagher & Flom LLP

Stéphanie Broekaart
Senior Global CAMS Expert, Rabobank Netherlands

Phillip Byrnes
Deputy Head, Sanctions, Standard Chartered Bank

Michael Casey
Partner, Wilson Sonsini

Niki Charilaou
Manager Financial. Crime& Sanctions Compl. Dept, Bank of Cypress

Antonio Ciavatta
VP-International Trade Compliance, Baker Hughes

Denison Caldeiron
Global Head of Trade Governance, Fresenius Medical Care AG & Co

Erich Ferrari
Founder, Ferrari & Associates

Nancy Fischer
Partner, Pillsbury Winthrop Shaw Pittman LLP

Jim Huish
Managing Director, Forensic & Litigation Consulting, FTI Consulting

Keith Huffman
Chief Legal Counsel, SAP

Hayley Ichilcik
Partner, Morrison & Foerster (International) LLP (UK)

Elena Kashirina
Compliance Director, Anti Corruption, Global Compliance and Safety, McDonalds

Maya Lester (KC)
Barrister, Brick Court Chambers

Gaelle Maquignon
Corporate Governance Specialist - Economic Sanctions, Allianz Global Corporate & Specialty

Thad McBride
Partner, Bass, Berry & Sims PLC

Brian Mulier
Partner, Bird & Bird LLP

Alesia Nahirny
Deputy AML Officer, Scotiabank

Natalia Nikitina
Partner, White & Case LLP

Nnedinma Ifudu Nweke
Partner, Akin Gump Strauss Hauer & Feld LLP

Timothy O’Toole
Partner, Miller & Chevalier

Natalie Quest
Head of Sanctions & AML, Marsh McLennan

Gareth Rees
Partner, Morrison & Foerster LLP

Livio Russo
Group Head of Ethics, Generali

Dr. Daniel Salisbury
Associate Fellow, RUSI

Sean Seelinger
Partner, Ropes & Gray LLP (UK)

Anand Sithian
Counsel, Crowell & Moring LLP

Henry Smith
Partner, Control Risks

John Smith
Partner, Morrison & Foerster LLP

Yianna Stylianou-Neocleous
Associate Manger Sanctions and Transactions Monitoring, Hellenic Bank

Sean Thornton
Legal - Head of Legal Financial Security (US), BNP Paribas

Richard Tormberg
Group Legal Counsel Trade Compliance, Ericsson AB

Jordan Wain
UK Policy Lead, Chainalysis

Sanne Wass
Banking reporter-London bureau, S&P Global Market Intelligence

Neil Whiley
Director, Sanctions, UK Finance

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

Jess Xiao
Financial Crimes Manage, Gemini

Kate Yin
Partner, Fangda

Hannah N. Zarkar
Department Head, Global Standards & Steering Sanctions, Commerzbank AG (Germany)

Michael Zolandz
Partner, Dentons

2022 Sponsors

SUPPORTING SPONSORS:
• Dentons
• Morrison Foerster

ASSOCIATE SPONSORS:
• Akin Gump
• Control Risks
• FTI Consulting
• Miller & Chevalier
• Ropes & Gray
• Six
• Wilson Sonsini