Our very own Anna Bradshaw will chair and present at the Global Sanctions Forum, being held on 22 October 2020, where you will hear about topics including; Trade Controls Experts on Russia, Post-Brexit Compliance and Lessons Learnt from recent Enforcement Cases.
Agenda overview
Chair’s Opening Remarks
- Anna Bradshaw – Partner, Peters & Peters
Brexit Developments – a View from the FCO ,OFSI & DIT
- Chris Chew – Head of Export Control Policy, Department for International Trade, Export Control Joint Unit
- Stuart Connick – Team Leader – Sanctions Operations and Outreach, FCO
- Mike Green – Sanctions Advisory, OFSI
- Anna Bradshaw – Partner, Peters & Peters
Practical Compliance Concerns in a Post-Brexit Environment
- Anna Bradshaw – Partner, Peters & Peters
- Julie Cooper – International Trade Compliance Manager, Spectris Plc
- Simon Armstrong – Sanctions Lead, Barclays
- Spencer Chilvers – Head of Export Control Policy, Rolls Royce plc
Lessons Learnt from Recent Enforcement Cases
- Chloe Cina – Director, Global Sanctions & Embargoes, Deutsche Bank
- Maya Lester QC – Barrister, Brick Court Chambers
- Colin Butler – Head of Sanctions, UK & EMEA, Credit Suisse
- Sinead Goss – EMEA Head, AML, ABC and Sanctions Legal, Citigroup
Assessing the impact of geopolitical trends on sanctions
- Lloyd Meadows – Director, Sanctions Advisory, Africa Middle East Regional Sanctions Team, Standard Chartered
- Nicola Passariello – European Director of Compliance Solutions, Bureau van Dijk
- Colin Butler – Head of Sanctions, UK & EMEA, Credit Suisse
- Anna Bradshaw – Partner, Peters & Peters
Recent Russia-related developments – Rosneft & Beyond
- Michael Casey – Partner, Kirkland & Ellis International
- Richard Dunmall – Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe
- Susannah Cogman – Partner, Herbert Smith Freehills
- Elena Slade – Global Trade Compliance Director, CNH Industrial N.V.
US Sanctions & Trade Controls Policy – An Update on Practical Implications
- Adam Smith – Partner, Gibson, Dunn & Crutcher
Dealing with Third-Party Payments Risk & Establishing an Appropriate Control Environment
- Arjun Ahluwalia – UK Head of Sanctions, HSBC
Managing Reputational Risk in the Context of Sanctions & Trade Controls
- Richard Tornberg – Senior Group Legal Counsel, Ericsson
- Tom Littlechild – EMEA Senior Counsel, Anti-Money Laundering, Sanctions, and Anti-Corruption, Wells Fargo
- Ben Wood – EMEA Head of Sanctions, Nomura
- Ciaran Askin – Global Head of Financial Crime, Invesco
- Anna Bradshaw – Partner, Peters & Peters