16th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance - DS

Earn CLE/Ethics CREDITS

May 5–6, 2022 | The Westin Washington DC City Center | Washington, DC

16th Annual Flagship Conference on

U.S. ECONOMIC SANCTIONS ENFORCEMENT AND COMPLIANCE

U.S., UK and EU Government Updates from: Brian Nelson Under Secretary of the Treasury for Terrorism and Financial Intelligence U.S. Department of the Treasury

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

Andrea Gacki Director Office of Foreign Assets Control U.S. Department of the Treasury

Alina Nedea Head of Sanctions Unit European Commission (EU)

Giles Thomson Director Office for Financial Sanctions Implementation (OFSI) HM Treasury (UK)

Jason Prince Chief Counsel Office of Foreign Assets Control U.S. Department of the Treasury

Bradley Smith Deputy Director Office of Foreign Assets Control U.S. Department of the Treasury

Chris Penaherrera OFAC Attaché Office of Foreign Assets Control U.S. Department of the Treasury

Andrew Keller U.S. Senate Staff

Benchmark with a New Faculty of Senior Executives from: » 3M

» CNA

» MUFG

» SiriusPoint

» Barclays

» HSBC

» Prudential

» Bank of China

» Medtronic

» Ripple

» Standard Chartered Bank

» BNP Paribas

» Meta

» SAP

» Stripe » Wells Fargo

AmericanConference.com/Economic-Sanctions-Enforcement-Compliance

SUPPORTING SPONSORS:

ASSOCIATE SPONSORS:

Haleigh Morgus Sanctions Compliance Officer Office of Foreign Assets Control U.S. Department of the Treasury Erik Woodhouse Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs U.S. Department of State COCKTAIL RECEPTION SPONSOR:

CONFERENCE HIGHLIGHTS

“ The Longstanding, Annual Gathering for the Worldwide Economic Sanctions Community.’’

Recognized as the leading, must-attend event of the year, we are excited to return to Washington, D.C. this spring with an innovative and fully revamped program!

Join an unparalleled faculty of key government officials from the U.S., UK and EU, experts from leading financial institutions and companies, as well as law firms involved in some of the most historic settlements to date.

Connect and expand your network at this highly anticipated, in-person reunion for the community! Benefit from new, timely and practical sessions focused on actionable takeaways for your work after the conference.

y U.S.- CHINA TRADE POLICY: Present and Future of U.S.- China Policy, the Blocking Statute, and Geopolitics y RUSSIA: Status Report on Addressing Ukraine-Related Developments, Potential New Designations and Sectorial Sanctions, and Uncertainty for Industry y SCREENING, IP BLOCKING, GEOFENCING AND AI: Cutting-Edge Strategies for Leveraging Innovation to Strengthen Your Sanctions Screening Process y THE RISE IN RANSOMWARE ATTACKS: Applying OFAC Guidance and Critical Missteps to Avoid in the Immediate Aftermath of an Attack y HIDDEN WARNING SIGNS: Real-World Sanctions Evasion Schemes Used in Iran and North Korea y

OIN OUR EARLY RISER SESSION for an Interactive Conversation on Sanctions J Audits and Training

y

ETWORKING LUNCH WITH SPECIAL INTEREST GROUPS: Connect in a smaller N group setting with like-minded individuals from your industry. Expand your network and gain best practices tailored to the realities of your business.

PARTICIPATE IN NEW PRE-CONFERENCE WORKSHOPS ON

A

ECONOMIC SANCTIONS COMPLIANCE PROGRAMS: A Complete Guide to OFAC Expectations for Sanctions Compliance Programs

B

CHINA: Strengthening Compliance and Screening in Response to Rapid Developments, Increased Due Diligence Requirements and Emerging Risks MEMBERS-ONLY WOMEN IN SANCTIONS NETWORK RECEPTION WOMEN IN SANCTIONS NETWORK

Announcing the Women in Sanctions Network (WSN), a global community of women looking to connect, support each other’s professional growth, and celebrate achievements together.

By joining this community, you will be able to meet other women working in sanctions, share your knowledge, and exchange best practices for your daily work and professional development.

For information on how to join ACI’s Women in Sanctions Network, please visit womensanctionsnetwork.com.

2 | #Sanctions

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2022 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 SPEAKER FACULTY KEYNOTE SPEAKERS Brian Nelson Under Secretary of the Treasury for Terrorism and Financial Intelligence U.S. Department of the Treasury Andrea Gacki Director Office of Foreign Assets Control U.S. Department of the Treasury Peter Harrell Special Assistant to the President and Senior Director for International Economics and Competitiveness National Security Council

GOVERNMENT FACULTY

IN-HOUSE EXECUTIVE SPEAKERS Priti Agrawal Deputy General Counsel, Global Head of Financial Crime Legal HSBC Jessica Bartlett Global Head of Financial Crime Legal Barclays Phillip Byrnes Deputy Head, Sanctions Standard Chartered Bank Stephen Dennison Manager, Financial Crime Analysis, Compliance HSBC USA Susan Rodihan Dupuy Managing Director & Head of OFAC Sanctions Compliance Americas Société Générale

Bradley Smith Deputy Director Office of Foreign Assets Control U.S. Department of the Treasury

Heather Epstein Director – Americas Head of Sanctions & ABC Barclays

Alina Nedea Head of Sanctions Unit European Commission

Orisia Gammell Chief Legal Counsel, Export Control US SAP

Giles Thomson Director Office for Financial Sanctions Implementation (OFSI) HM Treasury Andrew Keller U.S. Senate Staff Jason Prince Chief Counsel Office of Foreign Assets Control U.S. Department of the Treasury

Brian Grant Managing Director – Head of Sanctions Compliance MUFG Alexandra Gervase Group Chief Compliance Officer SiriusPoint Pierre Lamere Director, Global Trade Compliance 3M

Chris Penaherrera OFAC Attaché Office of Foreign Assets Control U.S. Department of the Treasury

Guidette Laracuente Head – Advisory – Legal and Compliance Department Bank of China

Haleigh Morgus Sanctions Compliance Officer Office of Foreign Assets Control U.S. Department of the Treasury

Laura J. Molinari Director, Licensing, Policy, Sanctions, and Compliance The Boeing Company

Christopher Leone Deputy Special Agent in Charge United States Secret Service

Sheena Nayak Head of Sanctions Meta

Erik Woodhouse Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs U.S. Department of State

Logan Perel Senior Counsel & Vice President for Financial Crimes Wells Fargo

Suzanne Ryning Global Sanctions Controls and Supportability Manager Stripe

Giovanna M. Cinelli Practice Lead, International Trade & National Security Morgan, Lewis & Bockius LLP

Andrew Rosenberg Director, Global AML and Sanctions Program Ripple

Darshak Dholakia Partner Dechert LLP

Marc Rothenberg Vice President & Senior Regulatory Prudential Neena Shenai Chief Global Trade Legal Director | Enterprise Legal Regulatory Medtronic Sean Thornton Managing Director and Head of Legal Financial Security (U.S.) BNP Paribas Ken Triemstra Global KYC Policy, Standards, and Advisory Executive Citi Garrett Williams Senior Vice President & Chief Compliance Officer CNA Insurance

SPECIAL GUEST SPEAKERS Julie Friedlander Director Atlantic Council Dr. Togzhan Kassenova Senior Fellow, Project on International Security, Commerce and Economic Statecraft (PISCES) University at Albany, SUNY, Non-Resident Fellow, Carnegie Endowment for International Peace Manisha Singh Former Assistant Secretary of State, Advisory Board Member American Foreign Policy Council

PRIVATE PRACTITIONERS

Nicole Erb Partner White & Case LLP Roberto Gonzalez Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP Lee Hale Senior Managing Director Ankura Consulting Group Eric J. Kadel, Jr. Partner Sullivan & Cromwell LLP Paul Marquardt Partner Davis Polk & Wardwell LLP Peter Marta Partner Hogan Lovells LLP Eric Rudolph Forensic & Litigation Consulting – Export Controls and Sanctions FTI Consulting Adam Smith Partner Gibson, Dunn & Crutcher LLP John Smith Partner Morrison & Foerster LLP David Stetson Partner Steptoe & Johnson LLP Kimberly Strosnider Partner Covington & Burling LLP Jennifer Sutton Special Counsel Sullivan & Cromwell LLP

Rachel Alpert Partner Jenner & Block LLP

Leo Tsao Partner Paul Hastings LLP

Tom Best Partner Paul Hastings LLP

Nabeel Yousef Partner Freshfields Bruckhaus Deringer LLP

Oliver Bodmer Senior Product Manager SIX Financial Information

Pre-Conference Workshops | Wednesday, May 4, 2022 9:00 am–12:30 pm

A

1:30–5:00 pm

ECONOMIC SANCTIONS COMPLIANCE PROGRAMS: A Complete Guide to OFAC Expectations for Sanctions Compliance Programs

microphone-alt Haleigh Morgus, Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury Chris Penaherrera, OFAC Attaché, Office of Foreign Assets Control, U.S. Department of the Treasury Paul Marquardt, Partner, Davis Polk & & Wardwell LLP

B

Russia Sanctions Working Group: Deep Dive Into the Newest Sanctions Restrictions and Current Business Challenges You Are Facing

microphone-alt Rachel Alpert, Partner, Jenner & Block LLP Orisia Gammell, Chief Legal Counsel, Export Control US (Global), SAP Guidette Laracuente, Head – Advisory – Legal and Compliance Department, Bank of China What is it about?

This in-depth workshop will provide critically important insights on the core elements of sanctions compliance programs. Attendees will benefit from an invaluable opportunity to interact directly with OFAC officials and get your questions answered.

• How to ensuring that your screening is up to date for the latest SDN additions

Topics to be covered include:

• Getting paid for outstanding balances owed from Russian companies

• Core elements of a sanction’s compliance program; highlights from country-specific programs and the lists • Roadmap for compliance-essential do’s and don’ts to assist in developing and implementing policies and procedures • Risk matrix, risk assessments and compliance commitments • Real world applications- reasons why there is no action letter or cautionary letter

• Implications of excluding some Russian banks from SWIFT • What will this mean for your future business in Russia?

• Key highlights from the new export control restrictions • Implications of pausing or winding down current operations • Navigating conflicts of law issues • Tips to stay current on rapidly changing economic sanctions restrictions

• Mitigating factors that should be presented to OFAC • Expectations for sanctions audits • Documentation, reporting and disclosures • Benefits of communicating with OFAC

WOMEN IN SANCTIONS NETWORK

For WSN Members Only

5:30

NETWORKING RECEPTION FOR WOMEN IN SANCTIONS MEMBERS Hear from Our Special Guest Speaker: Andrea Gacki Director Office of Foreign Assets Control U.S. Department of the Treasury Join professionals from OFAC and WSN members for this highly anticipated gathering.

4 | #Sanctions

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Day 1 | Thursday, May 5, 2022

10:30

Networking Break

11:00 8:45

USSIA: Status Report on Ukraine-Related Developments, Potential R Sectorial Sanctions—and Uncertainty Impacting Financial Institutions, Energy, Defense and Aerospace Industries

Co-Chairs’ Opening Remarks microphone-alt Jessica Bartlett, Global Head of Financial Crime Legal, Barclays Adam Smith, Partner, Gibson, Dunn & Crutcher LLP

microphone-alt Jason Prince, Chief Counsel, Office of Foreign Assets Control, U.S. Department of the Treasury

9:00

Julie Friedlander, Director, Atlantic Council

KEYNOTE: OFAC Priorities for 2022 and Beyond

David Stetson, Partner, Steptoe & Johnson LLP

microphone-alt Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury

Moderator: Sean Thornton, Managing Director and Head of Legal Financial Security (U.S.), BNP Paribas • Convergence of sanctions and export controls in response to the war in Ukraine

9:45

IN-HOUSE EXECUTIVE PERSPECTIVES: Senior Decision-Makers Discuss the Newest, Emerging Economic Sanctions and Financial Crime Trends at the Forefront: RUSSIA AND MORE microphone-alt Priti Agrawal, Deputy General Counsel, Global Head of Financial Crime Legal, HSBC Jessica Bartlett, Global Head of Financial Crime Legal, Barclays Marc Rothenberg, Vice President & Senior Regulatory, Prudential Eric J. Kadel, Jr., Partner, Sullivan & Cromwell LLP New for 2022, decision-makers from leading organizations will offer strategic, big picture insights on the economic sanctions and financial crime risk landscape, and how recent developments have affected their outlooks on risk and compliance: • How to address the new Russia sanctions • How corporate leaders are revisiting their risk calculus • New considerations for performing organization-wide risk assessments • Assessing your liability and risks posed by your current business activities

• Implications of the ban on imports on Russian oil • Continued supply chain challenges • Status of existing contracts in Russia 12:00

U.S.-CHINA TRADE POLICY: Experts Discuss the Present and Future of U.S.- China Policy, the Blocking Statute, Geopolitics and the Compliance Outlook microphone-alt Manisha Singh, Former Assistant Secretary of State, Advisory Board Member, American Foreign Policy Council Phillip Byrnes, Deputy Head, Sanctions, Standard Chartered Bank • Taking stock of the current U.S.- China trade relationship—and future expectations • Predictions for possible increased restrictions in the coming year • The aftermath of the China blocking statute • Key indicators to monitor for your future business in China

• Determining whether to process multinational transactions with restrictions

12:45

• Risk Ranking: Where do sanctions fit into your global financial crime strategy

Networking Lunch with Special Interest Groups

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Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

2:00

3:30

HM TREASURY AND EU COMMISSION UPDATE: Senior Officials Discuss Current, Upcoming Developments and Priorities

SCREENING, IP BLOCKING, AND GEOFENCING: Cutting-Edge Strategies for Leveraging Innovation to Strengthen Your Program

microphone-alt Giles Thomson, Director, Office for Financial Sanctions Implementation (OFSI), HM Treasury

microphone-alt Sheena Nayak, Head of Sanctions, Meta

Alina Nedea, Head of Sanctions Unit, European Commission

Susan Rodihan Dupuy, Managing Director & Head of OFAC Sanctions Compliance Americas, Société Générale

John Smith, Partner, Morrison & Foerster LLP

Brian Grant, Managing Director – Head of Sanctions Compliance, MUFG

• Hear from OFSI on current activities

Suzanne Ryning, Global Sanctions Controls and Supportability Manager, Stripe

• Recent developments at the European Commission • Increased cooperation among the US, EU and UK on economic sanctions • Key differences between the UK and EU programs 2:45

HIDDEN WARNING SIGNS — Real-World Schemes used in North Korea, Iran and Russia: Clues for Identifying Proliferation Financing and Sanctions Evasion microphone-alt Dr. Togzhan Kassenova, Senior Fellow, Project on International Security, Commerce and Economic Statecraft (PISCES), University at Albany, SUNY Non-Resident Fellow, Carnegie Endowment for International Peace

Darshak Dholakia, Partner, Dechert LLP • Lessons learned from recent enforcement actions: extent of required screening and what has fallen short • IP geolocation challenges—Lessons learned from recent enforcement actions about IP Blocking and best practices • Evolution of screening technology and implications for the future of compliance • Risks and benefits of using biometrics and facial recognition • Concrete examples of screening missteps to avoid 4:15

WHITE HOUSE KEYNOTE ADDRESS microphone-alt Peter Harrell, Special Assistant to the President and Senior Director for International Economics and Competitiveness, National Security Council

Stephen Dennison, Manager, Financial Crime Analysis, Compliance, HSBC USA Join this fascinating session that will walk the audience through real world sanctions evasions schemes, how they were uncovered and how you can ensure that your organization is not vulnerable to this type of scheme • WMD proliferation risks stemming from Iran and North Korea • Financial aspect of WMD-relevant procurement and fundraising • Maritime risks and compliance considerations; Frequent techniques in use today to bypass sanctions

4:45

VIRTUAL CURRENCY AND NFT’s — THE NEXT BIG COMPLIANCE CHALLENGE: A Closer Look at the Payment Ecosystem Over the Next Five Years and the Lesser-Known Risks to Flag Now microphone-alt Leo Tsao, Partner, Paul Hastings LLP

• Increasing use of cryptocurrency for payments 3:15

Andrew Rosenberg, Director, Global AML and Sanctions Program, Ripple

Networking Break

Jennifer Sutton, Special Counsel, Sullivan & Cromwell LLP MEDIA PARTNERS:

Ken Triemstra, Global KYC Policy, Standards, and Advisory Executive, Citi • • • • •

Implementing new OFAC, FinCEN and DOJ guidance Current cryptocurrency vehicles and market predictions going forward Understanding the exchanges and how this will impact financial institutions Proposed new Digital Asset Sanctions Compliance Enhancement Act Threat of cryptocurrency to evade Russia sanctions

5:30

Conference Adjourns

Networking Reception

6 | #Sanctions

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Day 2 | Friday, May 6, 2022 8:00

Early Riser Session

10:45

Russia Counter Sanctions: Potential Threats and Asset Seizures for Companies Who Withdraw or Temporarily Suspend Operations Microphone John E. Smith, Partner, Morrison & Foerster LLP Nicole Erb, Partner, White & Case LLP

Microphone Laura J. Molinari, Director, Licensing, Policy, Sanctions, and Compliance, The Boeing Company Join an Interactive Session on the New Export Controls Restrictions in Russia and Get Your Questions Answered.

Heather Epstein, Director – Americas Head of Sanctions & ABC, Barclays • Status of potential new law to nationalize assets of foreign companies • Implications for technology, food, apparel and banking sectors • How companies are responding to this action

8:45

Co-Chairs’ Opening Remarks Microphone Neena Shenai, Chief Global Trade Legal Director | Enterprise Legal Regulatory, Medtronic Adam Smith, Partner, Gibson, Dunn & Crutcher LLP 9:00

KEYNOTE ADDRESS

• Humanitarian and other ethical considerations 11:30

THE CHANGING SANCTIONS ENFORCEMENT LANDSCAPE: New Takeaways for Addressing Warning Letters, Disclosures, Settlement Negotiations and Mitigating Factors microphone-alt Logan Perel, Senior Counsel & Vice President for Financial Crimes, Wells Fargo Alexandra Gervase, Group Chief Compliance Officer, SiriusPoint

microphone-alt Brian Nelson, Under Secretary of the Treasury for Terrorism and Financial Intelligence, U.S. Department of the Treasury

Nabeel Yousef, Partner, Freshfields Bruckhaus Deringer LLP • How the enforcement landscape has evolved in the past few years

9:30

THE RISE IN RANSOMWARE ATTACKS AND REQUESTS FOR CRYPTOCURRENCY PAYMENTS: Applying OFAC Guidance and Avoiding Critical Missteps in the Immediate Aftermath of an Attack Microphone Christopher Leone, Deputy Special Agent in Charge, United States Secret Service

• Increased use of warning letters and no action letters • Taking stock of voluntary disclosure do’s and don’t • Providing OFAC with necessary documentation to support mitigating factors, including remote work and Covid-19 12:15

Networking Luncheon

Garrett Williams, Senior Vice President & Chief Compliance Officer, CNA Insurance Peter Marta, Partner, Hogan Lovells LLP • Impact of OFAC ransomware guidance » How and when to contact regulatory authorities » Engaging forensic investigators and negotiators » Determining whether to make a payment » Various methods used to make the payment 10:30

Networking Break

1:15

FIRESIDE CHAT: Latest Legislative and Policy Shifts — and What is on the Horizon microphone-alt Andrew Keller, U.S. Senate Staff Bradley Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury Erik Woodhouse, Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs, U.S. Department of State Roberto Gonzalez, Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP

REGISTER NOW

AmericanConference.com/Economic-Sanctions-Enforcement-Compliance • 888 224 2480

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

2:00

COMPLIANCE AND SCREENING INNOVATIONS: Real-World Examples of Taking Sanctions Compliance and Screening Optimization to the Next Level microphone-alt Oliver Bodmer, Senior Product Manager, SIX Financial Information Orisia Gammell, Chief Legal Counsel, Export Control US, SAP Pierre Lamere, Director, Global Trade Compliance, 3M Lee Hale, Senior Managing Director, Ankura Consulting Group • Using artificial intelligence to gain efficiencies • Screening optimization: How to calibrate your screening provider for accuracy using algorithms

SUPPORTING SPONSORS: Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions at critical inflection points. Please visit, ankura.com S&C’s Economic Sanctions and Financial Crime Group is comprised of an interdisciplinary team that includes leading practitioners with demonstrated expertise and extensive experience.

• Refining compliance and screening in response to ongoing developments: Monitoring the current sanctions landscape and preparing for new sanctions to be imposed or lifted • Frequency and tips for reporting potential risks and actual/suspected violations to senior management-should this be placed above under the enforcement session?

2:45

Networking Break

3:00

WHAT’S COMING ACROSS YOUR DESK SOONER THAN LATER: Key Areas to Watch in the Next 6 Months

ECONOMIC SANCTIONS GLOBAL SERIES

microphone-alt Kimberly Strosnider, Partner, Covington & Burling LLP Eric Rudolph, Forensic & Litigation Consulting – Export Controls and Sanctions, FTI Consulting Tom Best, Partner, Paul Hastings LLP • Current status of negotiations with respect to Iran and potential developments to come • Developments with respect to Venezuela, Cuba, Afghanistan, Myanmar (Burma), and Belarus • Trends in list-based sanctions and increasing importance of human rights/Magnitsky sanctions • Other current or potential hot spots from a sanctions’ perspective 4:00

June 8–9, 2022 | Berlin

November 2022 | London

ETHICS

Ethical Considerations to Consider When Accepting New Client Engagements for Sanctions Matters Microphone-alt Giovanna M. Cinelli, Partner, Morgan, Lewis & Bockius LLP • Ethical issues in representing parties who are the target of sanctions • What is the difference between permissible compliance advice vs impermissible restructuring?

• Handling sensitive, controlled data under export controls • Advising on commercial transactions posing sanctions compliance risks • Overcoming challenges to addressing disclosure, waiver, and other issues 5:00

Conference Adjourns

8 | #Sanctions

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December 2022 | New York

WOMEN IN SANCTIONS NETWORK

Join this exclusive legal and compliance cross-industry community!

The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. Join us as members share expert knowledge, support each other’s growth, and celebrate achievements together. The WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.

s r e b m e M g n i d n u Fo Bank of the West

JPMorgan Chase

Moody’s

Silicon Valley Bank

Ford

LyondellBasell

PNC

Société Generale

Gallagher

Medtronic

Rolls-Royce

Swiss RE

Goldman Sachs

Micron

SAP

Teledyne FLIR

HSBC

For information on how to join ACI’s Women in Sanctions Network, please visit womensanctionsnetwork.com.

REGISTER NOW

AmericanConference.com/Economic-Sanctions-Enforcement-Compliance • 888 224 2480

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

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

As American Conference Institute 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 14 days prior: y Have not experienced any COVID-19 symptoms now or within the last 14 days. y Have not had close contact with any person with or suspected of having COVID-19 within the last 14 days. y Have not had a positive COVID-19 test within the last 14 days. y Have not been advised by any health authority, government agency or regulatory body, within the last 14 days, to self-isolate 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.

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.

10 | #Sanctions

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

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SUPPORTING SPONSORS:

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COCKTAIL RECEPTION SPONSOR:

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

Patricia Harden Head of Sanctions

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AmericanConference.com/Economic-Sanctions-Enforcement-Compliance • 888 224 2480

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

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

Venue Information

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1400 M Street NW, Washington, D.C., 20005

Registration

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Register and pay to lock in your early rate and be eligible for a full refund until April 29, 2022.

If you are unable to attend for any reason, you will have the following options:

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To reserve online, please CLICK HERE.

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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 “ACI’s US Economic Sanctions”.

All cancellations and changes must be submitted to customerservice@americanconference.com by April 29, 2022.

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