Sanctions & Export controls 2023 | Kisaco Research | 14 May 2023 | Park Plaza Victoria Amsterdam,, Damrak 1-5, Amsterdam, 1012 LG Amsterdam

Join us as we explore how you can avoid very costly investigations, multi-million civil and criminal penalties; reputational damage and sanctions compliance officers must be on top of crucial new developments, and benchmark and re-evaluate compliance risks and priorities.

With the latest geopolitical shakeups, rapid technological disruptions, and the nature of sanctions (an already massive regulatory compliance minefield for multinationals) evolving in complexity and extra-territorial outreach in 2023, EU Commission, OFAC, and other enforcement bodies are expected to step up and sharpen their enforcement actions and extend their reach in terms of both scope and severity, making it essential for you to be on top of your sanctions and export controls strategy.

2023 Speakers

Alessio Santorielloce
Director of Legal Affairs & Compliance, Presidente Organismo di Vigilanza ZTE Italia Srl

Alina Nedea
Head of Sanctions Unit, DG FISMA, European Commission

Amalie Korning Wedege
First Vice President, Head of Sanctions and FCC Special Focus Areas, Danske Bank

Anna Solar-Bassett
UK Regulatory & Policy Affairs, Vodafone

Chloe Cina
Head of Global Sanctions Advisory, Deutsche Bank

Colin Butler
Head of Sanctions and Anti Bribery and Corruption for the EMEA region, Credit Suisse

Emanuella Marrone
Group Trade Controls Compliance Manager, Vodafone Group Plc

Eric van der Starre
Senior manager International Trade Compliance, EMEA at PerkinElmer, Inc

Floor Koops
Global Sanctions Lead, ING WB

Heather Sroka
Trade Counsel, Intel

Ian Bolton
CEO, Sanctions SOS

John Smith
Partner and co-head of Morrison Foerster’s National Security Practice and Former Director, OFAC, Morrison Foerster

Julie Cooper
International Trade Compliance Manager, Spectris plc

Laura Samoilenco
Manager Global Export Controls & International Trade Compliance, TENNECO

Mike Walsh
National Security Lawyer and Partner, Shearman & Sterling

Neil Whiley
Director, UK Finance

Rosa Rosanelli
Vice President, Head of Compliance, Patria

Sara Willoughby
Senior Geopolitical Analyst, Gatehouse Advisory Partners

Sophie Leedham
Director Risk, Compliance & Assurance, London Market JV and Board Director

Spencer Chilvers
Head of Export Control Policy, Rolls-Royce

Stéphanie Broekaar
Senior Global Compliance Sanctions Specialist, RABOBANK

Stuart Gamester
Trade Compliance Manager – Shell Ethics & Compliance Office, SHELL INTERNATIONAL (U.K.)

Tyler Nielsen
CEO, Sanctions Advisory

ADVISORY BOARDS:

Barbara Tsai
Assistant General Counsel, Asia Head of Compliance, Microsoft

Ben Kelly
Associate General Counsel - Corporate Risk & Head of Investigations, WPP

Dr. Nora Bartos
Chief Export Control and Sanctions Compliance Officer, Roche

Martins Ogbolu
Group Executive Head of Compliance, Vodacom

Mekhla Basu
Senior Director, Head of Ethics & Legal Compliance - APAC, Otis Elevator

Richard Blann
Head of Group Litigation & Conduct Investigations Legal, Lloyds Banking Group

Shulin Tay
Head of Legal & Compliance, Revolut

Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation, ABB

2023 Partner

• Shearman & Sterling