Sanctions & AML Compliance 2022 | Cambridge Forums Inc. | 6 June 2022 | TBA, Leesburg, VA, USA
Venue
TBA
TBA, Leesburg, VA, USA
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| Event Date | Mon Jun 6 EDT - Wed Jun 8 EDT (over 2 years ago) |
| Location |
TBA
Leesburg, VA, USA |
| 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
2022 Speakers
COMMITTEE CO-CHAIRS
Daniel P. Stipano
Partner, Davis Polk & Wardwell LLP
D. Jean Veta
Senior Counsel, Covington & Burling LLP
COMMITTEE MEMBERS
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
Matthew Haslinger
Chief BSA/AML Officer, M&T Bank Corporation
Aaron R. Hutman
Partner, Pillsbury Winthrop Shaw Pittman LLP
Mia Levine
Senior Vice President and BSA Officer, TD Bank Group
Gregory C. Lisa
Chief Legal Officer, Element Finance