The Economic Sanctions Summit 2024 | City & Financial Global Ltd | 28 January 2024 | Cavendish Conference Centre, Cavendish Venues, 22 Duchess Mews, London W1G 9DT, UK

Since last year’s Summit, which was very popular, the issue has become even more timely and topical. The current conflict in Israel and Gaza has exacerbated an already volatile geopolitical landscape. The sanctions imposed against Russian banks, companies, oligarchs and other entities whose association with Putin is potentially helping to fund the conflict in Ukraine were amongst the most draconian ever imposed. But have they worked? And what lessons have been learned for other potential conflicts in China and the Middle East? These are some of the key themes to be addressed at the Summit which will feature a stellar speaker panel of leading Government and regulatory bodies from the UK, EU and US. At an industry level, the speaker panel will comprise leading sanctions and financial crime specialists who will examine how the imposition of sanctions, and the corresponding freezing of assets, will affect financial institutions and other global organisations with potential exposure to Russia or Russian nationals.

2024 Speakers

Simon Armstrong
Director – Sanctions Escalation and Alerts Advisory, Barclays

Jonathan Burke
EMEA Chief Sanctions Officer, Citibank

Shruti Chandhok
Partner, Kirkland & Ellis

Chloe Cina
Global Head of Sanctions Advisory, Deutsche Bank

Sam Cousins
Senior Associate, Sanctions Ransomware and Risk, ACAMS

Daniel Drake
Deputy Director of the Sanctions Directorate, Foreign, Commonwealth and Development Office

Richard Dunmall
EMEA Head of Sanctions, Sumitomo Mitsui Banking Corporation

Sinead Goss
Managing Director, EMEA Head, AML, Anti-Bribery and Sanctions Legal, Citi

Susan Hawley
Executive Director, Spotlight on Corruption

Maya Lester KC
Brick Court

Gaelle Maquignon
Compliance Governance Specialist, Allianz Global Corporate and Specialty

Lloyd Meadows
Director, Sanctions Advisory, Standard Chartered

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

Marcus Thompson
Partner, Kirkland & Ellis

Matthew Townsend
Partner, Allen & Overy

Chris Watts
Deputy Director, Office of Financial Sanctions Implementation, HM Treasury

Neil Whiley
Director, Sanctions and Export Control, UK Finance

2024 Sponsors

PREMIER SPONSOR:
• Kirkland & Ellis

SPONSOR:
• Allen & Overy

PARTNER:
• UK Finance