Sanctions Risk Management Conference 2018 | SanctionsAlert.com | 15 October 2018 | Princeton Club of New York, 15 W 43rd St, New York, NY 10036, USA

Fast-changing and far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field on an almost weekly basis. Non-compliance with sanctions and export control laws has huge potential repercussions, including large fines, disbarment, and even criminal charges. This conference will provide practical insights to help manage a sanctions program and mitigate risks.

Who will attend?
Executives at financial institutions and corporations who are involved in sanctions and export controls such as:
•OFAC/Sanctions Compliance Officer
•AML/BSA Officer
•Financial Crime Risk Manager
•Regulatory Counsel
•Compliance Officer
•Audit Manager

Top reasons to attend:
•Learn about the latest strategies and tools for sanctions risk management
•Broaden your professional network
•Stay out of trouble and meet your legal duties
•Keep up with changes while managing sanctions and export controls risks
•Hear the industry's foremost experts and practitioners answer your tough questions

2018 Speakers

Jennifer Ambuehl
Senior Trial Attorney, Bank Integrity Unit, Money Laundering and Asset Recovery Section, Department of Justice

Maria Assusa
Director, Corporate Trade Compliance, Mantech

Catherine Banks
Market Specialist, Risk & Compliance, Thomson Reuters

Matthew Bell
Chief Compliance Officer & Legal Counsel, ZTE Corporation, USA

John Boscaroil
Head of International Trade & Investment Law Group, McCarthy Tétrault

Elizabeth Cannon
Deputy Chief for Export Control and Sanctions, Department of Justice

Christopher Conroy
Chief of Major Economic Crimes Bureau, New York County District Attorney's Office

Sonia Desai
BSA/AML & OFAC/Sanctions Officer, Charles Schwab

Ryan Fayhee
Partner, Hughes Hubbard & Reed LLP

Benjamin Floyd
Senior Vice President and AML/OFAC Compliance Officer, Caesars Entertainment Corporation

Debra Geister
Manager, Sector 2 Financial Intelligence Solutions, LLC

Tyler Hand
Global Head of Sanctions, Interdiction & Anti-Corruption, Western Union

Eric Hylton
Deputy Chief, IRS-Criminal Investigation

Adam Klauder
Senior Director, Global Investigations & Compliance, Navigant

Matt Levine
Executive Deputy Superintendent of Enforcement, New York Department of Financial Services

Ross Marazzo
Managing Director, Chief Compliance Officer, Treliant Risk Advisors

Lana Muranovic
International Trade Attorney, Baker Hostetler

Julie Myers-Wood
Chief Executive Officer, Guidepost Solutions LLC

Mark Nakhla
Head of Research (Middle East and North Africa), Kharon

Alicia Novak
Director, Global Sanctions and Anti-Corruption, Fidelity Investments

Kelvin Ong
Chief of the Security Council's Sanctions Branch, United Nations

Laura Perkins
Partner, Hughes Hubbard & Reed LLP

Brenda Perrotti
Vice President and Senior AML Sanctions Manager, PNC Bank

Saskia Rietbroek
Principal, www.sanctionsalert.com

Kerry Scarlott
Partner, Baker Hostetler

Liana Sebastian
Export Compliance Counsel and Registered In-House Counsel (CA), Google. Inc.

Hera Smith
Global Sanctions Compliance Officer, Associated Foreign Exchange

Thomas Smith
Special Agent, US Department of Commerce - BIS

Joe Soniat
BSA/AML Officer, Union Bank & Trust

Edward Starishevsky
Global Head of Sanctions & Anti-Corruption, American Express

Richard Tornberg
Group Legal Counsel Trade Compliance, Ericsson AB

Lynn Marie Van Buren
Associate General Counsel Global Trade Compliance, Verizon

Erik Vingelen
Senior Vice President and BSA/AML/OFAC Officer, Banner Bank

Saam Youssefi-Rad
Director, Head of OFAC and Sanctions Compliance, Deutsche Bank

2018 Sponsors

PRESENTING:
• Guidepost
• Hughes Hubbard & Reed
• BakerHostetler
• Thomson Reuters
• Navigant

LUNCHEON:
• Treliant Risk Advisors

EXHIBITOR:
• Safe Banking Systems