15th Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance - WEB

Confirmed Participation from

OFAC, OFSI and FCDO

IN-PERSON and LIVESTREAM 15th Flagship Conference on

U.S. ECONOMIC SANCTIONS ENFORCEMENT AND COMPLIANCE December 7–8, 2021 Hilton Washington DC Capitol Hill | Washington, DC

Connect with: » ABB

» HSBC

» Agricultural Bank of China

» Micron

» AirWallex » Barclays » Boeing

» MUFG » Panasonic » SAP

» Citigroup

» Silicon Valley Bank

» Coinbase

» State Street

» Ford

» Wells Fargo

» General Electric » HarbourVest Partners

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What’s New for 2021

EARN CLE/CPE CREDITS

Timely, Practical Guidance on:

y Are you Prepared for a Potential Ransomware Payment?

y OFAC Regulatory and Enforcement Developments

y What to Expect Next on China Countersanctions Measures

y UK Sanctions Priorities

y Practical Tips for Engaging with C-Level Executives about Sanctions Risk

y Country Specific Guidance on RUSSIA, IRAN and CHINA

y Strategies to Navigate Data Privacy Sanctions Considerations

y What to Expect from the Biden Administration

y Small Group Interactive Think Tanks Supporting Sponsors:

Associate Sponsors:

» Westinghouse Electric

AmericanConference.com/EconomicSanctionsDC • 888 224 2480

WORRY FREE Registration

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C5’s All Secure Safety Plan

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Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

Join us for the In-Person Reunion of the Year in Washington This December!

In-Depth Guidance on Latest Economic Sanctions Developments, including:

globe-africa

Country Specific Guidance: China, Russia, Iran, Venezuela, Cuba, Myanmar, Burma, Afghanistan



Emerging Topics to Watch: Ransomware, cryptocurrency, human rights & ESG considerations

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OFAC Enforcement: Lessons learned from recent penalties and insights on key priorities.

USERS

Interactive Think Tanks: New for 2021, small group sessions will provide an opportunity to engage in conversations and get your questions answered.

WORRY FREE Registration

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Worry-Free Guarantee: Register and pay to lock in your early rate and be eligible for a full refund until November 26. To learn more, please click here.

C5’s All Secure Safety Plan: As we plan in-person events, the health, safety and well-being of our attendees remains our top priority. For further details, please click here.

2 | #Sanctions

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2021 Advisory Board American Conference Institute’s Global Sanctions Advisory Board was created as a part of ACI’s ongoing effort to provide industry leading content and a world-renowned speaker faculty. The Advisory Board is composed of industry leaders who advise ACI on the impact of enforcement trends, the sanctions community and relevant speakers, emerging topics, as well as geographic markets for future programs.

Hank Corsadden Trade Counsel Microsoft Corporation Ryan Fayhee Partner Hughes Hubbard & Reed LLP Silvia Kleer Counsel Ford Motor Company Frederick Shaheen Former Chief Counsel, Global Trade The Boeing Company Cari N. Stinebower Partner Winston & Strawn LLP Adam J. Szubin Of Counsel Sullivan & Cromwell LLP Sean M. Thornton Managing Director and Head of Legal Financial Security (U.S.) BNP Paribas John E. Smith Partner Morrison & Foerster LLP

Expert Faculty

Distinguished Speaker Faculty Conference Co-Chairs Jamie Boucher Partner Skadden, Arps, Slate, Meagher & Flom LLP Diego Marquez Executive Counsel – Sanctions and Trade Compliance General Electric

Senior Government Officials Peter Harrell Special Assistant to the President and Senior Director for International Economics and Competitiveness National Security Council Lisa McGuire Head of Sanctions Unit Foreign Commonwealth Development Office (UK) Giles Thomson Office of Financial Sanctions Implementation HM Treasury (UK) Andrea Gacki Director Office of Foreign Assets Control U.S. Department of the Treasury

Rich Ashooh Vice President Global Government Affairs Lam Research Former Assistant Secretary of Commerce, U.S. Department of Commerce

Nancy Fischer Partner Pillsbury Winthrop Shaw Pittman LLP

Kathleen Palma Vice President, Global Trade Controls Boeing

Brian Fleming Member Miller & Chevalier Chartered

Beth Beam Senior Director Sanctions Compliance Silicon Valley Bank

Orisia Gammell Chief Legal Counsel, Export Control US SAP

David Peyman Counsel DLA Piper LLP Former Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions in the Bureau of Economic and Business Affairs at the U.S. Department of State

Marshall Billingslea Senior Fellow Hudson Institute Former Assistant Secretary for Terrorist Financing, U.S. Department of the Treasury Cristina Brayton-Lewis Partner White & Case LLP Michael Court First Vice President, Deputy General Counsel Agricultural Bank of China Chris Cwalina Partner Norton Rose Fulbright USA LLP Darshak Dholakia Partner Dechert LLP Doreen Edelman Partner Lowenstein Sandler LLP Nicole Erb Partner White & Case LLP Amir Fadavi Sanctions Lead AirWallex Ryan Fayhee Partner Hughes Hubbard & Reed LLP Andrew Fierman Americas Head of Sanctions Barclays

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Polly Greenberg Managing Director, Global Head of Program Management, Global Financial Crimes MUFG Nathan Harsch Chief Compliance Officer Westinghouse Electric Company LLC Court Hillman BSA Officer Coinbase Max Lerner Managing Director, Global Head Sanctions Compliance and AntiBribery & Corruption Compliance State Street Corporation Greta Lichtenbaum Partner O’Melveny & Myers LLP Jen Maki Director, Global Trade Compliance Micron Ashleigh MacMartin BSA/AML Director Cross River Benjamin Miao Partner Fangda Partners (China) Jeanette Miller US Head of Sanctions Regulatory HSBC Bank USA Saleha Mohsin Reporter Bloomberg

AmericanConference.com/EconomicSanctionsDC • 888 224 2480

Eric Rudolph Managing Director, Export Controls, Sanctions & Trade Practice FTI Consulting Tina Shaughnessy Vice President, International Trade Controls Panasonic Jason Silverman Partner Dentons Anand Sithian Counsel Crowell & Morning LLP Ellen Smith Trade Compliance Consultant ABB John Smith Partner Morrison Foerster LLP Cari Stinebower Partner Winston & Strawn LLP Daniel Tannebaum Partner Oliver Wyman Brendan Van Grack Partner Morrison Foerster LLP Julia Yoo Deputy Head of Sanctions Legal Citigroup Michael Zolantz Partner Dentons

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

Tuesday, December 7, 2021 8:45

11:15

Day One Co-Chairs’ Opening Remarks

How to Effectively Prepare for China Countersanctions Measures: What is the Expected Impact of the PRC’s Foreign Anti-Sanctions Regulation and the New Blocking Statute?

Microphone Jamie Boucher, Partner, Skadden, Arps, Slate, Meagher & Flom LLP

Microphone Diego Marquez, Executive Counsel – Sanctions and Trade Compliance, General Electric

9:00

OFAC Keynote Andrea Gacki Director Office of Foreign Assets Control U.S. Department of the Treasury 9:45

Top 5 Business Risks in China: Strategies to Meet Your Organization Challenges with the Rapidly Changing China Landscape Microphone Doreen Edelman, Partner, Lowenstein Sandler LLP

• • • •

Nathan Harsch, Chief Compliance Officer, Westinghouse Electric Company LLC

Max Lerner, Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption Compliance, State Street Corporation

Jen Maki, Director, Global Trade Compliance, Micron

Networking Break

Benjamin Miao, Partner, Fangda Partners (China)

Eric S. Volkman, Partner, Latham & Watkins LLP

• • • • •

Understanding the expanding reach of this new law Obligations of companies including Chinese subsidiaries of foreign companies Interaction with Unreliable entity list and new Anti-Foreign Sanctions law Will this law extend to Hong Kong?

Lessons learned from Canada and the EU blocking statute

12:00

Ransomware Threats: Practical Realities of Navigating Cybercrime and Sanctions Risk When Your Organization is Subject to a Breach Requiring Ransomware Payment Microphone Chris Cwalina, Global Co-Head of the Data Protection, Privacy, and Cybersecurity, Norton Rose Fulbright USA LLP

How to perform effective due diligence for the new CMMC designations Increased use of the entity list and supply chain risk New use/end use military rules and NDAA section 889 restrictions How to plan for compliance in the future when operating in China

10:45

• • • •

Andrew Fierman, Americas Head of Sanctions, Barclays

Polly Greenberg, Managing Director, Global Head of Program Management, Global Financial Crimes, MUFG Impact of OFAC ransomware guidance Strategies to implement to ensure that your organization is ready if you are the victim of an attack Pitfalls of making a payment in cryptocurrency The need for cyber insurance and what does it cover?

1:00

Networking Lunch

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4 | #Sanctions

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Join us this afternoon in the main conference track or instead, select to participate in a small group conversation in our sanctions think tank limited to 20 participants.

Main Conference 2:00

Emerging Payments and Digital Assets: How to Identify and Mitigate Complex Sanctions Challenges Microphone Amir Fadavi, Sanctions Lead, AirWallex

Court Hillman, BSA Officer, Coinbase

Ashleigh MacMartin, BSA/AML Director, Cross River

Anand Sithian, Counsel, Crowell & Morning LLP

Think Tank Voluntary Disclosure Do’s and Don’ts Microphone Brian Fleming, Member, Miller & Chevalier Chartered Join your peers in a dialogue about the pros and cons of making a voluntary discussion, how to engage with OFAC and what not to do.

This interactive workshop is designed to provide an in-depth understanding about digital assets. Participants will be exposed to the regulatory landscape and the key players.

Topics covered include: • • • •

Lessons learned from recent enforcement actions: BitGo, BitPay, Payoneer Sanctions challenges facing payment companies, fintech, crypto and banks Ransomware and sanctions: what emerging payment companies need to know Data screening: what the regulators expect and asking customers for compliance commitments • How are banks dealing with crypto currency either as an investment or with their customers?

Iran: What to Expect from Current Iran Negotiations and Will Opportunities Open in 2022?

3:00

Microphone Cari Stinebower, Partner, Winston & Strawn LLP

Brendan Van Grack, Partner, Morrison & Foerster LLP

How to Reduce Sanctions Risk in M & A Microphone Michael Zolantz, Partner, Dentons Don't miss this conversation on what steps to take to identify a sanctions issue early in the M & A process, common issues and the best way to resolve them.

• Current status of negotiations • Implications of recent election in Iran • Coordinated efforts of US, UK & EU 3:45 4:15

Networking Break

Life After an Enforcement Action: Lessons Learns and How to Strengthen Compliance Going Forward Microphone Cristina Brayton-Lewis, Partner, White & Case LLP

Orisia Gammell, Chief Legal Counsel, Export Control US, SAP

• What helps you get mitigation credit • Hiring more staff, more training requirements ip geo blocking, audits, and more management reporting • Annual compliance certifications • Case studies

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Latin America Sanctions Developments Including Cuba, Venezuela, Nicaragua, Honduras, and Guatemala Microphone Adam M. Smith, Partner, Gibson, Dunn & Crutcher LLP Stay updated on the latest sanctions developments affecting the Latin American countries.

Bring your questions and share in our expert speaker knowledge.

AmericanConference.com/EconomicSanctionsDC • 888 224 2480

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

5:00

5:30

White House Keynote

Networking Reception

Peter Harrell Special Assistant to the President and Senior Director for International Economics and Competitiveness, National Security Council

6:30

End of Day One

Wednesday, December 8, 2021 8:00

9:45

Women in Economic Sanctions Networking Session

Sanctions Innovation: Where Companies are Investing in for Latest and Greatest in Screening, AI, and Training

Come early and meet with your female sanctions compliance and legal peers to meet, mingle and discuss current issues.

Microphone Beth Beam, Senior Director Sanctions Compliance, Silicon Valley Bank

8:45

Day Two Co-Chairs’ Opening Remarks Microphone Diego Marquez, Executive Counsel – Sanctions and Trade Compliance, General Electric

Jamie Boucher, Partner, Skadden, Arps, Slate, Meagher & Flom LLP

9:00 SENIOR GOVERNMENT OFFICIALS ALUMNI ENFORCEMENT PANEL

Implications for Multinationals Doing Business in China, Russia, and Iran During the Biden Administration Microphone Marshall Billingslea, Senior Fellow, Hudson Institute, Former Assistant Secretary for Terrorist Financing, U.S. Department of the Treasury

Rich Ashooh, Vice President Global Government Affairs, Lam Research, Former Assistant Secretary of Commerce, U.S. Department of Commerce

David Peyman, Counsel, DLA Piper LLP, Former Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions in the Bureau of Economic and Business Affairs at the U.S. Department of State

• What the recent sanctions policy review and sanctions designations thus far have taught us about Biden admin approach to Russia, China, Iran • Implications for multinationals doing business in China and Russia, and those with ambitions for Iranian market • What we can expect over the course of next 3 years • Events that will force the administration to change its desired approach

6 | #Sanctions

Michael Court, First Vice President, Deputy General Counsel, Agricultural Bank of China

Nancy Fischer, Partner, Pillsbury Winthrop Shaw Pittman LLP

Ellen Smith, Trade Compliance Consultant, ABB

• • • •

Allocating limited resources effectively to strengthen compliance Tools to strengthen the screening process New pilot programs to utilize technology effectively Establishing global on-line training programs

10:30

Networking Break

11:00

UK Sanctions: What Global Organizations Need to Learn About the UK Sanctions Regulatory and Enforcement Landscape Microphone Giles Thomson, Office of Financial Sanctions Implementation, HM Treasury

Lisa McGuire, Head of Sanctions Unit, Foreign Commonwealth Development Office

• How US companies stay compliant with additional UK sanctions • Key takeaways from OFAC penalty against TransferGo Limited • Key regulatory and enforcement priorities for 2021 and beyond

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

11:45

Sanctions in the Headlines: Strategies for the Legal and Compliance Team to Engage with C-Level Executives about Sanctions Risks Microphone Daniel Tannebaum, Partner, Oliver Wyman

John Smith, Partner, Morrison & Foerster LLP

Saleha Mohsin, Reporter, Bloomberg

12:30

• Creating a framework that establishes in which certain things are permitted and some are not • How to de-escalate senior management reaction to the headlines • Managing senior executives that might take extreme measures to avoid sanctions

Networking Lunch Join us this afternoon in the main conference track or instead, select to participate in a small group conversation in our sanctions think tank limited to 20 participants.

Main Conference

Think Tank

Focus on Russia: What is the Impact of Ongoing Sanctions and the Potential for More Coming Soon

1:30

How to Work Effectively with OFAC Microphone Ryan Fayhee, Partner, Hughes Hubbard & Reed LLP

Microphone Kathleen Palma, Vice President, Global Trade Controls, Boeing

Eric J. Rudolph, Managing Director, Forensic & Litigation Consulting, Export Controls, Sanctions & Trade, FTI Consulting

Jason Silverman, Partner, Dentons

Join former OFAC officials as they share their experiences and practical tips on how to engage with OFAC for licensing, investigation and enforcement issues.

• Strategies to stay compliant with continual new sanctions • Where new opportunities remain in Russia • What specific sectors are most susceptible to ongoing risks?

2:15

Resolving Secondary Sanctions Dilemmas: Practical Strategies to Stay Compliant with the Rapid Pace of New Designations

Best Practices to Process Your Payment for A Permitted Activity in A Sanctioned Country Microphone Jeanette Miller, US Head of Sanctions Regulatory, HSBC Bank USA

Microphone Greta Lichtenbaum, Partner, O’Melveny & Myers LLP

Engage in a real world discussion about working with your financial institution to process your payments on a timely basis and get an understanding of why the delay exists

Nicole Erb, Partner, White & Case LLP

• Navigating the increasing number of secondary sanctions • Future effectiveness of secondary sanctions challenged by emergence of new blocking statutes • Trends in secondary sanctions targeting • How to ensure compliance with these regulations 3:00

Networking Break

3:15

What’s in the Pipeline: Key Areas to Watch in the Next 6 Months Microphone Tina Shaughnessy, Vice President, International Trade Controls, Panasonic

Countries: Belarus, Myanmar, Sudan, Afghanistan

Julia Yoo, Deputy Head of Sanctions Legal, Citigroup

Darshak Doholakia, Partner, Dechert LLP

• • • •

4:00

End of Conference

Regulatory focus on crypto and virtual assets Increase regulation on Human rights violations in supply chain ESG considerations for your organization Predictions for the future

Continuing Professional Education Credits American Conference Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org Course objective: Timely updates to economic sanctions, regulatory and enforcement developments, sanctions compliance programs and risk mitigation. y Strategies to Meet Your Organization Challenges with the Rapidly Changing China Landscape y What is the Expected Impact of the PRC’s Foreign Anti-Sanctions Regulation and the New Blocking Statute? y Practical Realities of Navigating Cybercrime and Sanctions Risk When Your Organization is Subject to a Breach Requiring Ransomware Payment y Strategies for the Legal and Compliance Team to Engage with C-Level Executives about Sanctions Risks Field of Study: Business Law Prerequisite: None.

Level of knowledge: Basic Advanced Preparation: None

Who should attend: General Counsel, VP and Directors, International Trade Counsel, Contract Managers and Investigators in y Economic Sanctions

y Legal / Litigation

y Financial Crime

y Internal Audit

y OFAC Compliance

y Forensics

y Regulatory Compliance

y Fraud Investigation & Litigation

y AML

y Risk & Compliance Operations

TEACHING METHOD: Group Live and Group Internet Based DELIVERY METHOD: Group Live and Group Internet Based Participants will earn up to 12.5 CPE credits for the main conference.

Group Internet Based Participants: To be awarded full credits, you must actively participate in activities (such as polling) and submit the verification codes presented in the chat.

For more information and to submit your CPE request visit: CPE for Livestream Refunds and Cancellations: Requests for refunds must be received in writing by November 26, 2021.

For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 1-888-224-2480.

Venue Information Hotel: Hilton Washington DC Capitol Hill Address: 525 New Jersey Ave NW, Washington, DC 20001 Reservations: 833-964-1097 American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at a negotiated rate.

To take advantage of these rates, please contact the hotel directly and quote “US Economic Sanctions” with the group code: “USES”.

Please note that the guest room block cut-off date is November 5, 2021. After that date OR when the room block fills, guestroom availability and rate can no longer be guaranteed.

8 | #Sanctions

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3 Ways to Register

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ONLINE:

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Register & Pay by October 15, 2021

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EMAIL:

Register & Pay by November 19, 2021

$2195

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CustomerService@AmericanConference.com

Register & Pay after November 19, 2021

$2295

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$2195

All program participants will receive an online link to access the conference materials as part of their registration fee.

Additional copies of the Conference Materials available for $199 per copy.

CONFERENCE CODE:

REGISTRATION CODE:

840L22-WAS

B00-840-840L22.WEB Bringing a Team?

Livestream Conference

PHONE:

1-888-224-2480

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10% Conference Discount*

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Call 888-224-2480

Special Discount ACI offers financial scholarships for government employees, judges, law students, non-profit entities and others. For more information, please email or call customer service.

*Team/group registrations must be from the same organization/firm and register together in one transaction.

To update your contact information and preferences, please visit https://www.AmericanConference.com/preference-center/.

Terms & conditions and refund/cancellation policies can be found at AmericanConference.com/company/faq/

Book with confidence!

WORRY FREE Registration

GUARANTEE

Register and pay to lock in your early rate and be eligible for a full refund until November 26.

If you are unable to attend for any reason, you will have the following options: y A full credit note for you, or a colleague to attend another event. y Transfer your registration to the livestream format and receive a credit or refund for the difference. y A full refund.

All cancellations and changes must be submitted to customerservice@americanconference.com by November 26.

hands-helping BECOME A SPONSOR With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, The Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.

Don’t miss the opportunity to maximize participation or showcase your organization’s services and talent. For more information please contact us at: SponsorInfo@AmericanConference.com

Continuing Legal Education Credits EARN CLE CREDITS

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements.

This course is identified as nontransitional for the purposes of CLE accreditation.

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

ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board.

ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.

Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/CLE

© American Conference Institute, 2021

Economic Sanctions Conference Calendar

November 2021

January 2022

March 2022

February 2022

May 2022

About us: For over 35 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.

The C5 Group, comprising American Conference Institute, The Canadian Institute and C5 in Europe, is a leading global events and business intelligence company.

10 | #Sanctions

Our conferences and related products connect the power of people with the power of information, a powerful combination for business growth and success.

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Planning Ahead for Live Conferences: C5’s All Secure Safety Plan We look forward to the time when we are able to welcome you back to our live conferences.

When you are ready to attend one of our conferences, you will see that a lot has changed. Social distancing and cleaning procedures that have now become a way of life for all of us are now the standard for how we will run our conferences. Our events will continue to offer unparalleled access to market leading intelligence and to the facilitation of a global exchange of expertise and now with a greater focus on the safety, health and well-being of all our guests.

As American Conference Institute and our partners begin to look forward to live 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. Our live events will follow the commitments below.

In-person Conference Participation Requirements For the protection and wellbeing of all event attendees, we have implemented a vaccination requirement for entry into the conference. All attendees and staff are required to provide proof of being fully vaccinated with a COVID-19 vaccine. A negative COVID-19 test result will not qualify for entry into the conference. Vaccination proof must be accompanied with a government-issued ID.

Attendance Screening All attendees will need to assert that at the time that they first attend the conference and for the 14 days prior: y They are not experiencing COVID-19 symptoms. y Have not traveled from an area under a travel health advisory. y Have not provided care for or had close contact with any person with or reasonably suspected of having COVID-19, or with any person who traveled outside of your home country or to an area under a travel health advisory. y Have not been advised by any health authority, government agency or regulation to selfisolate due to possible exposure to COVID-19.

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.

In addition, as per the guidance of the CDC, we encourage all attendees to wear a mask or face covering at all times while at the conference and its social functions, except in limited settings such as during meals.

We reserve the right to deny entry to anyone not following the requirements above. Please note our entry policy is subject to change at any time based on changing local regulations.

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.

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.

Reduced Touchpoints

y A conference room layout with planned seating for appropriate physical distancing.

y Reduction of the physical distribution of onsite materials.

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.

y Food and beverage options that ensure minimal handling and exposure.

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People tab

You can also engage with other attendees directly. Find a person in the attendee list to send a message and/or an invitation to a video chat.

The Sessions area contains the majority of the conference programming and networking events.

CHEVRON-DOUBLE-RIGHT Attend live sessions, ask questions, comment in the chat function, and take part in live polling.

Emma McAdam VP, Government Affairs

Janet Smith VP, General Counsel

The 1:1 Networking is a fast-paced opportunity to meet new people and expand your professional network.

Olivia Thomson Chief Compliance Officer

Polling

Weigh in and seize the opportunity to benchmark with industry peers in real-time.

Luis Santos Director

Ramesh Kumar Partner

Enter this area to be paired up at random with other attendees for a quick video meet-up.

Jean Roux VP, Business Development

CO-CHAIRS

Patricia Harden Head of Sanctions

Use the Chat feature

to engage with fellow attendees, speakers and sponsors.

Miyuki Johnson VP, Manufacturing

Plan to visit the Expo often. It will be open before, during, and after the conference.

Jamie Boucher Partner Skadden, Arps, Slate, Meagher & Flom LLP

Use this opportunity to explore new products and services from leading providers, and meet with new and existing partners over video chat.

Diego Marquez Executive Counsel – Sanctions and Trade Compliance General Electric

Turn your camera on

for roundtable sessions, networking events and video chats for a more engaging virtual connection.

Make Connections Join scheduled “1:1 Networking” sessions. They are an interactive way to expand your network of peers.

Engage with solution providers of all kinds by visiting the “Expo” to watch videos and live demonstrations, and for face-to-face conversations.

Use the “People” tab to create new relationships and strengthen existing ones within your industry.