17th Annual Flagship Conference on U.S. Economic Sanctions - Post-Event Report

Account Executive Alerts Analyst

Americas Head of Sanctions

AML & Sanctions Officer

Analyst

Assistant General Counsel and Director of Compliance

Assistant General Counsel, Ethics & Compliance

Assistant General Counsel, Global Trade Sanctions

Associate Director Export Compliance

Associate General Counsel -

AML & Sanctions

Associate General Counsel

Lead Intnl Trade Compliance

Attorney

Chief Compliance Officer

Chief Democratic Counsel

Chief International Trade Counsel

Chief Legal Counsel Export Control US

Chief Operations Officer

Chief Sanctions Officer

ECONOMIC SANCTIONS ENFORCEMENT AND COMPLIANCE JOB TITLES

Compliance & Ethics Assistant

Compliance Analyst

Compliance Officer

Compliance Risk Senior Controls Officer Coordinator Lawyer

Coordinator, Russian Elites, Proxies, and Oligarchs Task Force

Corporate Account ManagerGovernment

Corporate Counsel

Counsel Global Ethics & Compliance

Deputy Assistant IG for FM&T Audits

Deputy Assistant Secretary Economic Sanctions

Deputy Director

Deputy General Counsel

Deputy Head of Sanctions

Director - Global Trade Compliance

Director & Sr Counsel Sanctions & Export

Director of Global Financial Crimes Unit

Director- Research Alliances

Director, Office of Foreign Assets Control

Director-Export Controls & Sanctions

Dpty BSA Officer/Governance & Systems Mgr, VP

ED Assistant General Counsel

Enterprise Account Executive

Global Trade Compliance Manager

Global Trade Industry Adviser

Global Trade Supervisor

Group Financial Sanctions

Specialist

Head of Business Intelligence

- Russia, Eastern Europe & Eurasia

Head of Compliance

Head of Compliance of the America and Global Head of Financial Crime

Head of Global Financial Crimes Group and Deputy General Counsel

Head of Global Sanctions

Head of Product - Risk & Compliance

Head of Regulatory Affairs

Head of Sanctions

Head of Strategic Activity

International Trade Analyst Lawyer

Legal Counsel (Compliance)

Legal Head of Legal Financial Security US

Manager - Governance & Audit

OFAC Officer

OFAC Sanctions Advisory

OFAC Senior Compliance Officer Partner

Partner and Global Regulatory Leader

Payments Compliance

Principal

Product Manager

Program Manager Export Control

Reinsurance Compliance Officer

Risk Analyst

Advisor, Office of Foreign Assets Control

Senior Analyst

Senior Associate

Senior Auditor & Vice President

Financial Crime Compliance

Audit

Senior Compliance Officer

Senior Counsel - Ethics & Compliance, Investigations, Data Privacy and Cybersecurity

Senior Director

Senior Director - Financial Crimes Compliance

Senior Director HCCO Supply

Chain & Enterprise Functions

Senior Manager

Senior Manager of Sanctions

Senior Managing Director

Senior Product Manager

Senior Sanctions Compliance Officer

Senior Supervisory and Compliance Analyst I

Senior Trade Analyst

Special Advisor

Special Counsel

Specialist Analyst

Specialist Compliance Officer

Supervisory - Compliance Analyst

SVP, Legal and Compliance

Team Leader - Sanctions

Advisory

Trade Compliance Analyst

Trade Counsel

Vice President

Vice President & Chief Compliance Officer

Vice President & Corporate Counsel

Vice President & Global Head of Research Development Strategy

Portfolio & Business Operations

Vice President, Americas

Financial Crimes Legal

Vice President, Legal

VP - International OFAC and CTF Manager

VP - On-Site Controls

VP & Chief Counsel - VMRDGMS & Trade Compliance

VP & GC- Global Trade Sanctions

VP of Product Management

Hong

Lebanon Luxembourg

Malaysia

Norway

Poland

Singapore

South Africa

South Korea

Sweden

Switzerland

Turkey

United Arab Emirates

United States

Status Report on Catching Sanctions Evaders and Seizing Russian Oligarchs’ Assets

Emerging Risks Posed by China: Are Increasing Export Controls Becoming the New Sanctions? Revisiting Your Compliance Strategy Amid Intensifying Risk Factors

A Deep Dive Into Russia Sanctions: A Comprehensive Look at the Key Differences between US, UK and EU Restrictions

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

Laura Deegan Sanctions Regulations Advisor Office of Foreign Assets Control U.S. Department of the Treasury

Francisco Gonzalez Sanctions Compliance Officer, Office of Foreign Assets Control U.S. Department of the Treasury

Greta Lichtenbaum Partner O’Melveny & Myers LLP

Andrew Adams Director, Task Force KleptoCapture, Office of the Deputy Attorney General U.S. Department of Justice

Seth Bridge Coordinator, Russian Elites, Proxies, and Oligarchs Task Force U.S. Department of the Treasury

Dan Clutch Deputy Director, Office of Export Enforcement U.S. Department of Commerce

Bryce Bittner Managing Counsel – International Trade Legal McKinsey & Company

Sasha Kalb APAC Director of Financial Crimes, Legal Barclays

Christine Lee Global Trade Compliance Qorvo

Interactive real time conversations. The Boeing Company

Great topics. In-depth OFAC discussions.

Content of the conference covered entire sanctions scenarios-very informative and focused. State

Great variety of topics. Well organized. Credit Agricole

Great speakers who actually provided real answers to important questions.

KEYNOTE SPEAKERS

Andrea Gacki Director, Office of Foreign Assets Control

U.S. Department of the Treasury

Alina Nedea

Head of Sanctions Unit, DG FISMA EU Commission

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

Erik Woodhouse

Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs

U.S. Department of State

GOVERNMENT SPEAKERS

Andrew Adams Director, Task Force KleptoCapture, Office of the Deputy Attorney General

U.S. Department of Justice

Seth Bridge Coordinator, Russian Elites, Proxies, and Oligarchs Task Force

U.S. Department of the Treasury

Dan Clutch

Deputy Director, Office of Export Enforcement

U.S. Department of Commerce

Laura Deegan

Sanctions Regulations Advisor

Office of Foreign Assets Control

U.S. Department of the Treasury

Francisco Gonzalez

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Claire Grunewald

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Jessica Houghton

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

2023 Speakers Included:

Andrew Keller Chief Democratic Counsel

U.S. Senate Foreign Relations Committee

Gisel Nuñez Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Christopher Penaherrera Senior Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

SPEAKER FACULTY

Dorothy Bennett Global Head of Sanctions

JP Morgan, WSN Member

Bryce Bittner Managing Counsel

– International Trade Legal McKinsey & Company

Jeremy Brayman

Head of Global Sanctions

Charles Schwab

Andrew Brown Deputy General Counsel

Lilium Aviation Inc

Blandine Cantrel Head of Legal Financial Security

– Home Office BNP Paribas

Sharon Cohen Levin Partner

Sullivan & Cromwell LLP

Duncan DeVille EVP Compliance American and Global Head of Financial Crimes

Compliance

Crypto.com

Darshak Dholakia Partner

Dechert LLP

Melissa Duffy Partner Fenwick & West LLP

Kate Eyerman

BSA/AML and Sanctions Officer

Paxos

Ryan Fayhee Partner

Hughes Hubbard & Reed LLP

Nancy Fischer Partner

Pillsbury Winthrop Shaw Pittman LLP

Rachel Fiorell Of Counsel

Morrison Foerster

Orisia Gammell

Chief Legal Counsel Export Control US

SAP America Inc. WSN Member

Roberto Gonzalez Partner

Paul, Weiss, Rifkind, Wharton & Garrison LLP

Tyler Hand Head of Compliance Cash App

Peter Harrell

Former Special Assistant to the President and Senior Director, International Economics and Competitiveness for the White House National Security Council

Joseph Hill

Assistant General Counsel, Global Trade Sanctions

Honeywell

Jesse Horn Trade Counsel

Microsoft Corporation

Andrew Jensen

Managing Director and Global Head, Sanctions and Screening Scotiabank

Eric Kadel Partner

Sullivan & Cromwell LLP

Sasha Kalb

APAC Director of Financial Crimes, Legal Barclays

Anne Marie Lacourse

Global Trade Industry Advisor Sayari

Christine Lee

Global Trade Compliance

Qorvo

Osvaldo Lee

Deputy Global Head of Sanctions

Compliance

Bloomberg LP

Greta Lichtenbaum Partner

O’Melveny & Myers LLP

Jennifer Maki

Senior Director Applied Materials, WSN Member

Rowan McDaniel US Head of Sanctions and Anti-Bribery and Corruption

HSBC

Jeanine McGuiness Partner

Orrick, Herrington & Sutcliffe LLP

Margaret Mousoudakis Chief Compliance Officer

LyondellBasell, WSN Member

Irina Nossova Counsel, Global Ethics & Compliance

Bunge Limited

Beth Peters Partner Hogan Lovells

John Pisa-Relli

Managing Director – Trade Compliance (retired) Accenture

Jonathan Polling Partner

Akin Gump LLP

Elena Postnikova

Associate General Counsel for International Trade McKinsey & Company

Anthony Rapa Partner Blank Rome LLP

Suzanne Reifman

Assistant General Counsel & Director General Dynamics Corporation

Jason Rhoades

Director of Global Sanctions

Intel

Andrew Rose

Associate

Baker McKenzie

Eric J. Rudolph

Managing Director, Forensic & Litigation Consulting, Export Controls, Sanctions & Trade FTI Consulting, Inc.

Hena Schommer

Senior Global Trade Counsel

Hewlett Packard Enterprise

Emerson Siegle Counsel

Ropes & Gray LLP

Robert Slack Partner

Fenwick & West LLP

Brandon Smith

Americas Head of Economic Sanctions

Credit Suisse

Cari Stinebower Partner

Winston & Strawn LLP

Inna Tsimerman

Chief International Trade Counsel Gallagher WSN Member

Lance Wade Partner

Williams & Connolly LLP

Thoth Weeda Compliance Counsel

Bentley

Stefan Wirth

Sanctions Investigation Manager Stripe

Nabeel Yousef Partner

Freshfields Bruckhaus Deringer LLP

Sponsorship Opportunities That Drive Visibility & ROI

Explore the many opportunities to position yourself as the “go to” solution provider for key economic sanction and compliance decision-makers. Sponsoring an ACI event gives the sanctions community an opportunity to remember you and your brand. In-Person networking is one of the best marketing tools you can have at your disposal. Sponsoring or exhibiting at in-person events is a proven tactic to increase brand recognition, advance brand networks and drive sales.

THOUGHT LEADERSHIP

• Roundtable Discussions

• Plenary Sessions

• Workshop Leader

• Fireside Chat

MARKETING AND BRANDING

• Lunch & Learn sponsor

• Food & Beverage stands

• Logo & Company description on website

• Logo inclusion on all marketing campaigns & Event Signage

• Marketing opportunities to invite your prospects to attend

NETWORKING

• Exhibit booth

• Cocktail hour

2023 SPONSORS INCLUDED CONTACT US TODAY!

Associate Sponsors

Supporting Sponsors Exhibitor

We have a limited number of sponsorship opportunities available. Contact us today to customize the right package for your business needs.

Danny Maksad D.Maksad@americanconference.com

ECONOMIC SANCTIONS GLOBAL SERIES

ECONOMIC SANCTIONS

The C5 Group Economic Sanctions Conferences are designed to provide timely and insightful content on fast evolving US and foreign sanctions regimes, compliance best practices and enforcement risks. Senior regulators and enforcement officials from the U.S. Departments of the Treasury, Commerce, State, Justice as well as in-house and outside counsel, provide the insights required to ensure compliant and effective controls in this vigorous enforcement environment.

Learn more here https://www.americanconference.com/conferences/economic-sanctions-series/

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.

Learn more here https://womensanctionsnetwork.com/