Sanctions Conference 2023 | UK Finance | 14 June 2023 | Dentons, 1 Fleet Pl, London EC4M 7WS, UK
Venue
Dentons
Dentons, 1 Fleet Pl, London EC4M 7WS, UK
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| Event Date | Wed Jun 14 EDT (over 1 year ago) |
| Location |
Dentons
1 Fleet Pl, London EC4M 7WS, UK |
| Region | EMEA |
Details
Looking ahead in 2023, this conference will provide an update on key sanctions policy priorities and identify key updates with upcoming challenges businesses need to be aware of, including:
• HMG Priorities on Circumvention and Evasion
• Navigating Russia Sanctions Complexities
• The Intersection of Sanctions and Export Controls
The conference will also give you a chance to:
• Join a distinguished speaker faculty of government and industry leaders.
• Benchmark with wider industry sectors on sanctions compliance, assessing the critical risk areas for businesses.
• Engage with government and have clarity on the UK’s co-ordination with government departments and alignment efforts with the US and EU.
• Candidly network with peers in a Chatham House Rule setting with no press or media in the room with dedicated networking for women in sanctions.
Speakers
2023 Speakers
Baroness Penn
Treasury Lords Minister
Anila Haleem
Manager Sanctions Policy, UK Finance
David Postings
Chief Executive, UK Finance
Michael E. Zolandz
Office Managing Partner, Dentons
Roger Matthews
Partner, Dentons
Neil Whiley
Director, UK Finance
Hera Smith
Director, Financial Crime Compliance Practice Lead, Moody’s Analytics
Natalie Quest
Head of Sanctions & AML, Marsh McLennan
Rakesh Patel
Head of Sanctions Policy Oversight & Export Controls, HSBC
Simon Armstrong
Head of Sanctions Escalations and Alerts Advisory, Barclays
Dara Fernandez
General Counsel, Trade Sanctions (EMEA), Honeywell
Daniel Drake
Deputy Director of the Sanctions Directorate, Foreign, Commonwealth & Development Office (FCDO)
Chris Watts
Deputy Director of the Office of Financial Sanctions Implementation (OFSI), HM Treasury
Mahmut Sen
Head of Rules and Regulations, Siemens Healthineers Global Export Control and Customs Office
Chris Thomas
Counsel, White & Case’s International Trade Practice Group
Luke Peyton
Senior Manager, Sanctions , FCA
Sponsors & Partners
2023 Sponsors
• Denton's
• Moody's Analytics KYC
• White & Case