Sanctions & AML Compliance 2021 | Cambridge Forums Inc. | 12 September 2021 | Lansdowne Resort in Leesburg, 44050 Woodridge Pkwy, Leesburg, VA 20176, United States
Venue
Lansdowne Resort in Leesburg
Lansdowne Resort in Leesburg, 44050 Woodridge Pkwy, Leesburg, VA 20176, United States
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| Event Date | Sun Sep 12 EDT - Tue Sep 14 EDT (over 3 years ago) |
| Location |
Lansdowne Resort in Leesburg
44050 Woodridge Pkwy, Leesburg, VA 20176, United States |
| Region | Americas |
Details
The Steering Committee welcomes 48 leading lawyers, consultants and compliance experts from global financial institutions and multinationals with integrated financial services in the USA.
Using candid, seminar-style discussions at this annual meeting, the group examines trends and developments in every jurisdiction for meaningful dialogue on the most pressing issues regarding economic sanctions and anti-money laundering (AML).
Speakers
2021 Speakers
Daniel P. Stipano
Partner, Davis Polk & Wardwell LLP
D. Jean Veta
Senior Counsel, Covington & Burling LLP
Jamie L. Boucher
Partner, Financial Institutions Regulation and Enforcement, Skadden, Arps, Slate, Meagher & Flom LLP
David B. Chenkin
Managing Partner, Zeichner Ellman & Krause LLP
Roy D'sa
Executive Vice President, Chief Bank Secrecy Act Officer, The Huntington National Bank
Elizabeth T. Davy
Partner, Sullivan & Cromwell LLP
Peter D. Hardy
Partner, Ballard Spahr LLP
Aaron R. Hutman
Partner, Pillsbury Winthrop Shaw Pittman LLP
Mia Levine
Senior Vice President and BSA Officer, TD Bank Group
Gregory C. Lisa
Partner, Hogan Lovells US LLP
Kate Ross
Forum Director, Cambridge Forums