Sanctions Risk Management Symposium 2017 | Compliance Week | 18 September 2017 | New York, NY, 15 West 43rd Street, New York, New York 10036

Venue
New York, NY
New York, NY, 15 West 43rd Street, New York, New York 10036

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Event Date Mon Sep 18 EDT - Tue Sep 19 EDT (about 7 years ago)
Location New York, NY
15 West 43rd Street, New York, New York 10036
Region Americas
Details

Sanctions Risk Management Symposium
In Cooperation With Compliance Week and Financial Research Associates.

Speakers

Michaela Arndt
Head, Sanctions Compliance, Americas and Group Head, US Sanctions
Standard Chartered Bank

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

John Boscariol
Heads International Trade & Investment Law Group
McCarthy Tétrault

Jonathan Brewer
Visiting Professor, Centre for Science and Security Studies
King's College London

Howard Fields
Senior Vice President/Group Head – AML, Trade Sanctions and Export Controls/Compliance Counsel
MasterCard

Victoria Fimea
SVP Legal Counsel and Head of Regulatory Department North America
Artex Risk Solutions, Inc.

Andy Gelinas
Executive Director Global Financial Crimes Legal Advisory Group
Morgan Stanley

Carlton Greene
Partner
Crowell & Moring LLP

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

Peter Jeydel
Associate
Steptoe & Johnson LLP

David McLean
Deputy Head & Head of Enforcement and Engagement
Office of Financial Sanctions Implementation (OFSI) in the U.K.

Richard Nephew
Adjunct Professor & Senior Research Scholar, School of International and Public Affairs
Columbia University

Karen Robertson
Global Trade Compliance Manager
Uber Technologies, Inc.

Jeff Schwartz
Senior Global Trade Counsel, Ethics and Compliance Office, Office of the General Counsel
Hewlett Packard Enterprise

Salvatore Scotto
President
Sanctions Forensics and FCC Advisory Services

Liana Sebastian
Export Compliance Counsel
Google

Hera Smith
Global Sanctions Compliance Officer
Associated Foreign Exchange (AFEX), Inc.

Edward Starishevsky
Global Head of Sanctions, FIU Strategic Investigations, and SAR Quality
American Express

Bob Walsh
Deputy Chief Compliance Officer and Global Financial Crime Officer
AXA Group

Kevin Wolf
Partner
Akin Gump Strauss Hauer & Feld, LLP

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

Sponsors & Partners

• PRESENTING SPONSOR
PwC

• LUNCHEON SPONSOR
Treliant Risk Advisors