Sanctions Space Summit 2021 | ACAMS | 2 March 2021 | Online

ACAMS first global Sanctions Space Summit will examine the complex global sanctions situation on a thematic level.

Over 50 speakers will analyze key themes including Global Trends, Maritime Compliance, Digital Technology Risks, Proliferation Financing, Cyber Threats, Global Designated Terrorist Organizations, Human Rights Sanctions, and Screening and Internal Control Frameworks.

Want to meet the ever-evolving demands as a Sanctions Specialist? Join us online to hear addresses from thought leaders, discuss hot topics with the experts, and to undertake an in-depth examination of critical areas. You’ll gain a whole new perspective.

Conference Themes:
• Digital Technologies: Evolution of Sanctions Risks
• Maritime, Energy & Commodities
• Sanctions Screening & Use of AI
• Global Proliferation Financing & Strategic Trade Controls
• Managing Cross Border Global Sanctions Compliance
• Cyber Sanctions & Ransomware Attacks

2021 Speakers

Lord (Tariq) Ahmad of Wimbledon
Minister for South Asia and the Commonwealth at the Foreign, Commonwealth & Development Office (FCDO)

Shawki Ahwash, CAMS, CGSS
Head of AML/ CFT and Sanctions Division MLRO, North Africa Commercial Bank Sal

Aaron Arnold
Member, Panel of Experts on DPRK Sanctions, United Nations

Jessica Bartlett
Director of Financial Crime Legal, APAC, Barclays

Alexandra Belmonte
Head of Sanctions & Export Controls, A.P. Møller – Mærsk

Elizabeth Bethoney
Vice President, Market Development, Sayari

Emily Brown
Legal Counsel (corporate), AVEVA

Colin Butler
Head of Sanctions for UK and EMEA, Credit Suisse

James Byrne
Senior Research Fellow, Royal United Services Institute

Tina Carlile
Energy-Compliance Expert

Hagar Hajjar Chemali
Nonresident Senior Fellow, GeoEconomics Center, Atlantic Council

Chloe Cina
Director Global Sanctions and Embargoes, Deutsche Bank

Sandrine Cornu
Senior Lawyer, Cargill International

Roberto Crespi
Legal Officer, Sanctions Unit, Directorate-General for Financial Stability, Financial Services and Capital Markets (FISMA), European Commission

Parth Desai
Founder & Director, Pelican.ai

Sandra De Waele
Head of Division, Sanctions Policy, European External Action

Melissa L. Duffy
Partner, Dechert LLP

Richard Dunmall
EMEA Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe

Sue Eckert
Consultant, Stakeholder Dialogue on Derisking, World Bank

Naureen Fink
Executive Director, The Soufan Centre

Edmund Fitton-Brown
Coordinator, Sanctions Monitoring Team Concerning the Islamic State, al-Qaeda, and the Taliban, United Nations

Jennifer Fowler
Director, Brunswick Group

Michelle Frasher, Ph.D.
Director of Global Content, LexisNexis Risk Solutions

Julia Friedlander
C. Boyden Gray Senior Fellow and Deputy Director, GeoEconomics Center, Atlantic Council

Andrea Gacki
Director, U.S. Treasury Department, Office of Foreign Assets Control (OFAC)

Ellie Geranmayeh
Senior Policy Fellow & Deputy Head MENA Program, European Council on Foreign Relations (ECFR)

Sinéad Goss
EMEA Head, AML, Anti-Bribery and SanctionsLegal, Citi Bank

Brian Grant
Managing Director, Global Head of Sanctions, MUFG

Justyna P. Gudzowska
Executive Director, Morgan Stanley

Peter Harrell
Senior Director for International Economic and Competitiveness, National Economic Council and National Security Council, The White House

Kieran Holland
Head of Technical Solutions, FinScan/Innovative Systems

Freya Hone
Chief Compliance Officer MLRO, Shell Trading and Supply

Andrew Humbles
Sanctions Compliance Director, JPMorgan Chase

Paulina Izewickz
Senior Research Associate, James Martin Centre for Nonproliferation Studies

Andrew Jensen
Managing Director, Global Head of Sanctions, ScotiaBank

Sean Kane
Director for Sanctions and AML (Legal), PayPal

Mary Kirwan
Risk Management Consultant

Albrecht Küstermann
Compliance Counsel, Commerzbank

Maya Lester QC
Barrister, Brick Court Chambers

Scott Liles
President and Managing Director, ACAMS

Colin McGinnis
Policy Director, United States Senate Committee on Banking, Housing, and Urban Affairs

Kirill Meleschevich
Global Head of AML, WorkFusion

Molly Mulready
Judge, Human Rights and Sanctions Expert

Joseph Myers
Chief Risk Officer, Western Union

Adrian Nish
Head of Cyber Propositions, BAE Systems Applied Intelligence

Oliver Oldfield
Head of Financial Crime Intelligence Unit, ICBC Standard Bank Plc

Kylie Oliver, CAMS, CGSS
Manager Global Sanctions Compliance, ANZ

Meghan Palanza
Lead AML Business Consultant, BAE Systems Applied Intelligence

Lisa Palluconi
Associate Director, Sanctions Policy and Implementation (SPI), Office of Foreign Assets Control (OFAC)

Rakesh Patel
Head of Sanctions Policy Oversight & Export Controls, HSBC Holdings plc

Roland Pearce
Relationship Director, Charites, Public Sector, Barclays

Meghan Peri Crimmins
Deputy Director, Wisconsin Project on Nuclear Arms Control

Jeremy Round
Managing Director, SQA Consulting Limited

Riad Sabbagh
Policy and Advocacy Advisor – Syria, Norwegian Refugee Council

Baha Sarana
Executive Director, Morgan Stanley

Jonathan Saul
Senior Correspondent, Thomson Reuters

Sahil Shah
Policy Fellow, European Leadership Network

Jacqueline Shire
Finance Expert, ISIL and Al-Qaeda Analytical Support and Sanctions Monitoring Team, United Nations

Che Sidanius
Global Head of Financial Crime & Industry Affairs, Refinitiv

Adam Smith
Partner, Gibson, Dunn & Crutcher

Hera U. Smith
International Regulatory Relationship Manager, Danske Bank

John E. Smith
Co-head, National Security Practice, Morrison & Foerster

Jesse Spiro
Chief Government Affairs Officer, Chainalysis

Adam Szubin
Former Acting Treasury Department Under Secretary and Of Counsel, Sullivan and Cromwell LLP

Jocelyn Tait-Norval
Global Screening Lead, ING

Darta Tentere
Policy Officer, Sanctions Unit, Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA), European Commission

Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury

Nick Turner, CAMS
Of Counsel, Steptoe & Johnson LLP

Nathalie von Taaffe
Managing Director, Global Head Financial Crime Compliance, Policy, Advisory, Controls, Industrial and Commercial Bank of China

Dr. Justine Walker
Head of Global Sanctions and Risk, ACAMS

2021 Sponsors

DIAMOND SPONSORS:
• Bae Systems
• FinScan
• LexisNexis Risk Solutions
• Refinitiv
• Work Fusion

POWER SESSION SPONSOR:
• Chainalysis
• Pelican
• Sayari
• SQA Consulting

EXHIBITORS:
• Bae Systems
• Chainalysis
• CSI
• FinScan
• LexisNexis Risk Solutions
• Pelican
• Refinitiv
• Sayari
• Socure
• SQA Consulting
• Work Fusion