7th Annual Canadian Forum on Global Economic Sanctions - DS

IN LIVPERS ES O N TR EA OR M 7th Annual Canadian Forum on

GLOBAL ECONOMIC SANCTIONS September 22–23, 2022 | Fairmont Royal York, Toronto, ON

EARN CLE/CPD CREDITS

Key U.S. and Canadian Government Updates From: Jennifer Graham Deputy Director Sanctions Policy Division Global Affairs Canada

Benchmark and Network with Leading Financial Institutions and Exporters, Including:

Alison Cooper Chief, Blocked Assets Administration and Analysis Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury

Jim Mullinax Director of Sanctions Policy and Implementation U.S. Department of State

Daniel Ferrante Sergeant, Federal Policing Criminal Operations Financial Crime RCMP

Luke MacAulay Civilian Member, Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit RCMP

Don’t miss the only comprehensive, practical economic sanctions event of its kind in Canada.

Join critically important discussions on: ĉ Russia Sanctions Compliance in Real-Life: New and Enduring Compliance Challenges and the Best Practices for the Path Ahead

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RBC

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Blackberry

ĉ China: Managing the Expanding Scope and Complexity of Sanctions on China – and China’s Counter-Sanctions

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AXA Group

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TD Canada Trust

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Pratt & Whitney

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BNP Paribas

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HSBC

Sumitomo Mitsui Banking Corporation Canada Branch

ĉ Cuba: The Most Pressing Cuba Sanctions Compliance Dilemmas and How to Resolve Them- The Finer Points of Managing U.S. and Canadian Conflicts of Law

Associate Sponsor

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ĉ Economic Sanctions and Export Controls: Managing Their Interplay Amid Heightened Compliance and Supply Chain Pressures ĉ Screening and AI: The Latest Know-How for Upgrading Your Multi-Jurisdictional Approach to Screening

Join Champagne Roundtables–Industry Specific Compliance Benchmarking!

CanadianInstitute.com/Global-Economic-Sanctions • 1 877 927 7936

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

SPEAKERS

CONFERENCE CO-CHAIRS: Martha Harrison Partner McCarthy Tétrault LLP

Barbara Linney Partner BakerHostetler LLP (USA)

Jim Mullinax Director of Sanctions Policy and Implementation U.S. Department of State

Daniel Ferrante Sergeant, Federal Policing Criminal Operations Financial Crime RCMP

GOVERNMENT SPEAKERS: Jennifer Graham Deputy Director Sanctions Policy Division Global Affairs Canada

Alison Cooper Chief, Blocked Assets Administration and Analysis Office of Foreign Assets Control (OFAC) U.S. Department of Treasury

Luke MacAulay Civilian Member, Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit RCMP

SPEAKERS INCLUDE: Michel Allen Chief Compliance Officer BNP Paribas

Martha Harrison Partner McCarthy Tétrault LLP

J. Scott Maberry Partner Sheppard Mullin

Steve Alsace Global Head of Economic Sanctions RBC

Rie Ishizuka Assistant Vice President, Compliance Sumitomo Mitsui Banking Corporation Canada Branch

Andrew McAllister Partner Holland & Knight LLP (USA)

Owais Arshad Director - Global Economic Sanctions Advisory RBC Sabrina A. Bandali Partner Bennett Jones LLP Christopher Caparelli Counsel Torys Vince DeRose Partner Tereposky & DeRose Daniel Fombonne Vice President, Compliance Kinross Gold Corporation Brandon Van Grack Partner Morrison Foerster (USA) (Former Chief of the Foreign Agents Registration Act, U.S. Department of Justice)

2 | #CanadaSanctions

Paul Jonathan Saguil Deputy Head, Global Sanctions Compliance & Anti-Bribery/ Corruption Program TD Canada Trust Elizabeth Sale Partner Osler, Hoskin & Harcourt LLP

Matthew Kronby Partner Borden Ladner Gervais LLP

Rowan McDaniel Head of Sanctions and Anti-Bribery & Corruption, United States | Financial Crimes Compliance HSBC Bank

Nate Lankford Member Miller & Chevalier Chartered (USA)

Alesia Nahirny Deputy AML Officer GBM Canada AML Risk Scotiabank

Paul M. Lalonde Partner Dentons

Stephen Nattrass Partner Norton Rose Fulbright

Orlando Silva Legal Counsel Director - Export Controls, Customs, International Trade and Corporate Social Responsibility Matters Blackberry

Matthew D. Lapin Partner Porter Wright Morris & Arthur LLP (USA)

William Pellerin Partner McMillan LLP

Clifford Sosnow Partner Fasken

Kenneth Purchase Senior Director Global Trade Requirements Management, Office of the General Counsel Pratt & Whitney

Kim Strosnider Partner Covington & Burling LLP (USA)

Rosalind Laruccia AVP Internal Audit, Enterprise Risk & Corp. Functions Laurentian Bank of Canada Barbara Linney Partner BakerHostetler LLP (USA)

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Jacqueline Shinfield Partner Blakes, Cassels & Graydon LLP

Christopher Swift Partner Foley & Lardner LLP (USA)

PRE-CONFERENCE WORKSHOPS WEDNESDAY, SEPTEMBER 21, 2022

A

9:00 AM–12:30 PM

(In-Person Only) Registration Opens at 8:30 AM

A Deep Dive into Russia Sanctions: A Multi-Jurisdictional Primer and Compliance Roadmap Microphone Matthew D. Lapin, Partner, Porter Wright Morris & Arthur LLP (USA) J. Scott Maberry Partner, Sheppard Mullin Vince DeRose, Partner, Tereposky & DeRose This in-depth workshop will focus on navigating the newly imposed, evolving Russia sanctions.

Practitioners from the U.S., UK and EU will provide an in-depth comparison on the various sanctions regimes and their applications.

The expert speakers will also take audience members through a series of hypothetical scenarios and case studies.

Topics of discussion will include: • Where we are and where we are headed: Comparing and contrasting Russia sanctions developments in Canada, the U.S., UK and the EU • Discussing the scope of Canada’s Special Economic Measures Act and its implications on prohibited services • Dovetailing Canadian, U.S. and international sanctions restrictions • Risk assessments: How to identify and mitigate the most pressing risk factors • Mitigating Risks When Conducting Business with Sanctioned Countries/Entities • Applying the 50% rule in practice • Evaluating relationships with sanctioned companies operating in Canada

B

1:30–5:00 PM

(In-Person Only) Registration Opens at 1:00 PM

The How-to Guide to Tailoring Your Economic Sanctions Compliance Program to an Ever-Changing Environment Microphone Owais Arshad, Director - Global Economic Sanctions Advisory, RBC Clifford Sosnow, Partner, Fasken This workshop will provide practical guidance for updating and strengthening your economic sanctions compliance program in response to rapid changes-and anticipated ones. Speakers will also provide real-world takeaways for monitoring the effectiveness of your program and detecting potential weak spots.

Topics will include: • OFAC and Canadian Government compliance expectations • How to implement and manage an effective economic sanctions compliance program in a rapidly evolving landscape • Best practices for creating an agile program • Assessing (and re-assessing) your program in response to regulatory changes • Positioning your program in anticipation of compliance requirements • Managing conflicts of law • Compliance missteps that have triggered investigations and penalties-and lessons learned • Conducting the appropriate due diligence and screening when dealing with payments from potential sanctioned individuals/entities • Concrete examples of program upgrades, success stories and lessons learned

• Industry specific hypothetical exercises on the applications of Russia sanctions

Register Now

CanadianInstitute.com/Global-Economic-Sanctions • 1 877 927 7936

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

MAIN CONFERENCE DAY ONE THURSDAY, SEPTEMBER 22, 2022 8:00

Registration & Breakfast

8:45

Co-Chairs’ Opening Remarks Microphone

Martha Harrison, Partner, McCarthy Tétrault LLP Barbara Linney, Partner, BakerHostetler LLP (USA)

9:00

Global Affairs Canada Keynote Address Microphone Jennifer Graham, Deputy Director Sanctions Policy Division, Global Affairs Canada

12:15

• Reviewing the terms of securities, money market instruments, loan and credit agreements

1:30

• Identifying and complying with any Canadian permit and OFAC licensing requirements • Best practices for asset tracing 10:30

Russia Sanctions Compliance in Real Life: Managing the Most Enduring Challenges and the Latest Best Practices for the Path Ahead

Microphone Daniel Ferrante, Sergeant, Federal Policing Criminal Operations Financial Crime, RCMP

Networking Break

Luke MacAulay, Civilian Member, Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit, RCMP

10:45

Special Remarks from The U.S. Department of State

Daniel Fombonne, Vice President, Compliance, Kinross Gold Corporation Rowan McDaniel, U.S. Head of Sanctions and AntiBribery and Corruption and interim Americas Head of Sanctions, HSBC (U.S., Canada, and LATAM) Lisa Lischak, Head of Legal & Compliance, Exertis Group (UK) (Invited) moderator: Barbara Linney, Partner, BakerHostetler LLP (USA)

Implementation, U.S. Department of State

11:15

The Most Pressing Cuba Sanctions Compliance Dilemmas and How to Resolve Them – The Finer Points of Managing U.S. and Canadian Conflicts of Law

moderator: William Pellerin, Partner, McMillan LLP 2:00

Navigating the Increase of Thematic Sanctions: A Focus on Human Rights from U.S. and Canadian Perspectives Microphone Alesia Nahirny, Deputy AML Officer GBM Canada AML Risk, Scotiabank

Matthew Kronby, Partner, BLG

Microphone Sabrina A. Bandali, Partner, Bennett Jones LLP

Nate Lankford, Member, Miller & Chevalier Chartered (USA)

Andrew McAllister, Partner, Holland & Knight LLP (USA) Don’t miss this important discussion on the the divergence between U.S. and Canadian restrictions and how to address conflicts of law. Topics will include:

Networking Luncheon

The RCMP and The Canadian Sanctions Enforcement Landscape

Microphone Jim Mullinax, Director of Sanctions Policy and

9:30

Microphone

• Clarifying beneficial ownership structures and limits on ownership

During this highly anticipated session, speakers will discuss the evolving landscape of thematic sanctions-and the increasing focus on human rights. Topics will include:

Industry leading experts discuss the complexity of the newly imposed sanctions on Russia and its implications affecting Canadian companies.

• The applications of Canada’s Blocking Order

• Discussing varying jurisdictions and the implications of human rights sanctions specific to: North Korea, Syria, China

• Mitigating the risk of dealings with sanctioned Cuban parties/ entities

• Resolving the expected (and unexpected) dilemmas in the implementation of sanctions against Russia

• More about Canada’s Justice for Victims of Corrupt Foreign Officials Act (JVCFO) and how it differs from the Magnitsky Act

• Examining the implications of current blocking statutes for your organization

• How industry is re-evaluating prospective JVs and other thirdparty relationships

• A special focus Humanitarian Aid issues with some specific examples from key Geographical regions

• Leveraging insights on other sanctions measures where U.S. and Canada are starting to diverge or conflict

• Special considerations for suspending and winding down current operations in Russia

3:00

• Best practices for staying in step with U.S. and Canadian sanctions landscapes from secondary sanctions to trade controls

• Determining the extent of enhanced monitoring for certain transactions

4 | #CanadaSanctions

Networking Break

twitter: @CI_Conferences linkedin: ACI: Economic Sanctions Compliance and Enforcement Exchange

3:15

MAIN CONFERENCE DAY TWO

Managing the Interplay of Export Controls and Economic Sanctions Amid Heightened Compliance and Supply Chain Challenges Microphone Kenneth Purchase , Senior Director Global Trade

Requirements Management, Office of the General Counsel, Pratt & Whitney Orlando Silva, Legal Counsel, Director - Export Controls, Customs, International Trade and Corporate Social Responsibility Matters, Blackberry Paul M. Lalonde, Partner, Dentons

Experts will dive into a discussion on the intersection of Canadian and U.S. export controls and economic sanctions in current times amid so many recent and anticipated changes.

The session will focus on the most pressing issues affecting international trade professionals, including: • The newest ways in which export controls and economic sanctions intersect: Emerging areas of convergence-and how to handle them • Covering your compliance bases: Incorporating all export controls and sanctions relevant to your export and reexport operations • Special considerations for your supply chain due diligence and monitoring • Navigating heightened export, re-export and sanctions compliance issues pertaining to Russia and China • Satisfying U.S. and Canadian export, re-export and sanctions permit/licensing requirements • How export and economic sanctions agencies are working together and coordinating enforcement efforts 4:15

Champagne Roundtables–Industry Specific Benchmarking & Networking Participants will select a table and benefit from smaller group discussions on unique, industry specific compliance challenges.

Banking & Insurance Aerospace & Defence

FRIDAY, SEPTEMBER 23, 2022 8:00

• Re-evaluating potential joint venture, M&A and start-up risks WOMEN IN SANCTIONS NETWORK

• How to strengthen third party due diligence and monitoring

Breakfast

8:45

Co-Chairs’ Opening Remarks Microphone Martha Harrison, Partner, McCarthy Tétrault LLP Barbara Linney, Partner, BakerHostetler LLP (USA)

End of Conference Day 1

Register Now

10:30

Networking Break

10:45

Unpacking the Extra-Territorial Reach of U.S. Sanctions: Former U.S. Government Officials Discuss the Evolving Enforcement Risks North of the Border Microphone Brandon Van Grack, Partner, Morrison Foerster (USA)

9:00

OFAC Keynote Address Microphone Alison Cooper, Chief, Blocked Assets Administration

and Analysis, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

9:30

The Expanding Scope and Complexity of Sanctions on China – and China’s Counter-Sanctions: The Newest Compliance Best Practices and Lessons Learned Microphone Paul Jonathan Saguil, Deputy Head Global Sanctions Compliance & Anti-Bribery/Corruption Program, TD Canada Trust

Martha Harrison, Partner, McCarthy Tétrault LLP Kim Strosnider, Partner, Covington & Burling LLP (USA) • A closer look at the Sanctioned Designated Persons List (Military End User List) • The interplay of the Special Economic Measures Act

Technology & Telecom

• Practical impact of the Unreliable Entity List and the AntiForeign Sanctions Law

Cross-Industry Benchmarking

• China’s export control law, guidance and the interplay of blocking statutes: Compliance expectations for industry and mitigating the risk of violations • Evaluating the future of your operations in China

5:00

• Navigating requirements pertaining to forced labour

• Re-assessing your organization’s risk profile

CanadianInstitute.com/Global-Economic-Sanctions • 1 877 927 7936

Christopher Swift, Partner, Foley & Lardner LLP (USA) Former OFAC and U.S. Department of Justice Officials provide special insight into the U.S. Government’s sanctions enforcement posture, priorities and what is on the horizon. The speakers will also provide key takeaways on some of the latest, most impactful enforcement cases and how Canadian industry can mitigate liability risks. Ample time will left for Q&A, so bring your questions-and join this interactive session!

11:30

Managing Digital Assets, Wallets & Payments: Navigating the Sanctions Compliance Grey Areas and Implementing Recent Guidance Microphone Owais Arshad, Director - Global Economic Sanctions Advisory, RBC

Jacqueline Shinfield, Partner, Blakes, Cassels & Graydon LLP • Critical takeaways on Cryptocurrency, NFTs and other Digital Assets • Special compliance considerations affecting digital wallets, payments and assets • OFAC Guidance and Canadian Guidelines on crypto payments • Potential AML implications of digital payments • The latest hurdles to tracing and recovering digital assets • Red flags to look out for with crypto transactions that could potentially be linked to Russia Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

12:15

Networking Luncheon

1:30

SCREENING AND AI

Upgrading Your Multi-Jurisdictional Approach to Screening: The Interplay between Canadian, UK, EU and U.S. Lists Microphone Rie Ishizuka, Assistant Vice President Compliance

Sumitomo Mitsui Banking Corporation, Canada Branch Michel Allen, Premier Vice-President/Managing Director, Chief Compliance Officer, Chief Anti-Money Laundering, BNP Paribas Stephen Nattrass, Partner, Norton Rose Fulbright

• Updating screening systems and protocols in response to rapidly changing developments, SDN and more list additions/ removals • Special circumstances to be aware of for Canadian multinationals • How to pivot when screening from one jurisdiction to another • Dealing with false positives in your screening activities • Extent of required screening and what has fallen short • Determining if client and payment screening platforms are adequately detecting risk • When to screen across products and across legal entities

2:30

3:15

Managing the Convergence of AML & Sanctions Compliance: Best Practices for Third Party Due Diligence and KYC

Critical Takeaways on the Sanctions Landscape in Other Key Geographies: The Top Emerging Trends to Monitor

Microphone Rosalind Laruccia, AVP Internal Audit, Enterprise Risk &

Microphone Steve Alsace, Global Head of Economic Sanctions,

Corp. Functions, Laurentian Bank of Canada

RBC

Elizabeth Sale, Partner, Osler, Hoskin & Harcourt LLP

Christopher Caparelli, Counsel, Torys

During this practical session, hear real-world insights on how to leverage compliance resources and broader risk management for effective due diligence and KYC.

This closing session will discuss a rapid overview of other top notable Geographies today to not lose sight of and a prediction of what’s to come.

• Strengthening your risk-based approach: Canadian and OFAC sanctions and FinCEN BSA/AML compliance

Jurisdictions to be discussed include:

• Sanctions compliance as part of a broader BSA/AML and risk compliance program.

• Belarus

• Impact of the Russia-Ukraine war on existing AML and economic sanctions compliance resources and systems • Implementing heightened customer due diligence from the sanctions and AML standpoints

• Iran • Venezuela • Nicaragua 4:00

End of Conference

• Positioning your AML and sanctions compliance program to incorporate additional sanctions and potential secondary sanctions

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• Upgrading AML and sanctions monitoring, detection, and escalation capabilities

• Assessing beneficial ownership for shell companies and offshore entities

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• Evolution of screening technology and implications for the future of compliance

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For over 30 years, C5 Group has proVided the opportunities that bring together business leaders, professionals and international experts from around the world to learn, meet, network and make the contacts that create the opportunities.

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6 | #CanadaSanctions

VENUE INFO Hotel: Address:

Fairmont Royal York 100 Front Street West, Toronto, ON M5J 1E3

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Planning Ahead for Live Conferences: C5’s All Secure Safety Plan

As ACI and our partners plan for in-person events, we are committed to building and enhancing the planning and preparation with a view to offering our guests a safe place for live conference delivery. In addition, to ensure your safety, our event staff is fully vaccinated.

All our events will adhere to official government and local authority guidance in addition to venue or location-specific regulations, and will follow the commitments below.

Attendance Screening All attendees will need to assert that at the time that they first attend the conference and for the 10 days prior: y Have not experienced any COVID-19 symptoms now or within the last 10 days. y Have not had close contact with any person with or suspected of having COVID-19 within the last 10 days. y Have not had a positive COVID-19 test within the last 10 days. y Have not been advised by any health authority, government agency or regulatory body, within the last 10 days, to self-isolate due to possible exposure to COVID-19.

Enhanced Communication y Advance communication to all attendees on what to expect and prepare for at the conference: from registration to conference materials to room layout to food and beverage options and more. y Education and training for the team to ensure we provide a safe and secure conference experience. y Distribution of local health-resource information in advance of the event. y Ongoing communication and advance planning with the venue regarding enhanced cleaning and sanitizing measures, response strategies and other onsite protocols.

Link to COVID-19 symptoms: https://www.cdc.gov/coronavirus/2019-ncov/symptoms-testing/symptoms.html We are closely monitoring industry best practices and will be evaluating further additional measures pertaining to vaccinations and on-site screening based on the advice of health authorities.

Increased Cleaning and Sanitation y Placement of hygiene stations throughout the conference including the registration area, meeting spaces and high frequency areas. y Availability of personal hygiene and safety products including facial coverings where available.

Safety and Physical Distancing y Physical distancing protocols such as limiting attendance, directional signage and markers throughout the conference. y A conference room layout with planned seating for appropriate physical distancing. y We continue to work closely with our venue partners to ensure the safety of our attendees.

Please check back frequently as we monitor and evolve our plan in the weeks ahead.

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Reduced Touchpoints y Reduction of the physical distribution of onsite materials. y Food and beverage options that ensure minimal handling and exposure.

CanadianInstitute.com/Global-Economic-Sanctions • 1 877 927 7936

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

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*APPLICABLE TAXES WILL BE ADDED TO ALL REGISTRATIONS

In-Person Conference

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Livestream Conference

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PRE-CONFERENCE WORKSHOPS Workshop A — A Deep Dive into Russia Sanctions: A Multi-Jurisdictional Primer and Compliance Roadmap Workshop B — The How-to Guide to Tailoring Your Economic Sanctions Compliance Program to an Ever-Changing Environment

$600 CAD $600 CAD

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Continuing Professional Development Credits EARN CPD CREDITS

This 2-day conference program can be applied towards the 9 substantive Continuing Professional Development (CPD) hours as required by the Law Society of Ontario.

Members will also receive an additional 3 substantive hours for attending pre-conference Workshop A and 3 substantive hours for attending pre-conference Workshop B.

ACI certifies this activity has been approved for CLE credit by the State Bar of California.

The same number of hours may be applied to your continuing legal educational requirements in British Columbia.

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The Barreau du Québec recognizes this training activity, the latter having been accredited by another Law Society subject to the MCLE.

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The Law Society of Saskatchewan recognizes another province’s CPD credits so long as the hours are submitted to the Director of Admissions & Education for approval.