AMSTERDAM
VIRTUAL EXPERIENCE

March 9 -10, 2021

PROGRAM COVERS

  • Brexit and what to expect from OFSI enforcement in 2021

  • EU Commission’s new Strategy on uniform implementation and enforcement of the EU’s own sanctions.

  • Updated EU Control List of Dual-Use Items including control on cyber-surveillance items

  • What to expect from the Biden Administration regarding secondary sanctions

  • EU, OFSI and OFAC Regulatory Landscape and Compliance Expectations

  • Dealing with Extraterritorial Reach of US Sanctions and Conflict of Laws

  • Navigating EU Sanctions on Russia

  • Focus on Iran and the EU Blocking Statute

  • Lessons from Sanctions Enforcement Actions

  • Latest Technology for Sanctions Screening: How to Reduce False Positives

  • Sanctions and Export Controls Risk in the Global Supply Chain

Aimee Langley

Aimee Langley

Keynote Speaker

Head of Compliance, Office of Financial Sanctions, Implementation (OFSI)
United Kingdom

EXPERT SPEAKERS

Sandrine Cornu

Senior Lawyer
Cargill International
Switzerland

Luke Fothergill

Global Head of International Sanctions
Citi
United Kingdom

Stuart Gamester

Trade Compliance Manager (TCM) – Trading & Supply
Shell International Ltd
United Kingdom

Aneta Klosek

Director, Strategic Components of Growth
Accuity
United States

Dave Loeser

Senior Director of Product Strategy
Accuity
United States

Alina Nedea

Deputy Head of Unit, Head of Sanctions Team
Service for Foreign Policy Instruments (FPI) European Commission
Belgium

Amalie Korning Wedege

First Vice President, Head of Sanction & Embargo, Financial Crime, Group Compliance
Danske Bank
Finland

Additional Speakers

Stuart Connick

Stuart Connick Sanctions Operations and Outreach Team Head, Multilateral, Sanctions and Strategic Engagement Directorate UK Foreign, Commonwealth & Development Office (FCDO) | United Kingdom Stuart Connick leads the Sanctions Operations and Outreach Team...

Jaume Comas

Jaume Comas Senior Legal Counsel - Legal Sanctions Compliance Manager MSC Mediterranean Shipping Company | Switzerland

Milan Godin

Milan Godin Legal Advisor, Strategic Goods Control Flanders Department of Chancellery and Foreign Affairs | Belgium Mr. Milan Godin, LL.M., is a legal advisor at the strategic goods unit of the Flanders Department of Chancellery and Foreign Affairs, one of...

Neil Marshall

Neil Marshall Partner Manager and Data & Screening Specialist FinScan | United Kingdom Neil Marshall is both Partner Manager and Data & Screening Specialist at Innovative Systems, Inc., a global leader in the development and delivery of risk management and...

Ami Daniel

Ami Daniel CEO and Co-Founder Windward | Israel For two decades, Ami has harnessed innovation and a relentless focus on driving transformative change to build successful organizations in both the nonprofit and private sectors. A seven-year veteran of the...

Daniel Martin

Daniel Martin Partner – International Trade Holman Fenwick Willan (HFW) | United Kingdom Daniel advises traders, shipowners, freight forwarders, insurers and brokers on a host of regulatory and compliance issues, including international trade sanctions,...

Kieran Holland

Kieran Holland Head of Technical Solutions FinScan | United Kingdom As Head of Technical Solutions for FinScan, Kieran Holland brings 7 years’ experience in banking and 15 years in IT support, infrastructure and project management to deliver AML compliance...

Steve Marshall

Steve Marshall Advisory Services FinScan | United States Steve Marshall is the Director of FinScan’s Advisory Service practice, leveraging 38 years of compliance and internal audit experience to provide clients with comprehensive risk management services...

Dr. Prasad Chintamaneni, PhD

Dr. Prasad Chintamaneni, PhD Managing Director Treliant, LLC | United States Prasad Chintamaneni is a Managing Director in Treliant’s Global Financial Crimes Compliance practice. He has over 25 years of experience in financial systems, data analytics,...

Ron E. Ziegler

Ron E. Ziegler Senior Director Treliant, LLC | United States Ron Ziegler is a Senior Director with Treliant. He is an experienced global risk management executive with expertise in forensic investigations, employee conduct risk programs, internal audit,...

Jim Huish

Jim Huish Managing Director, Export Controls & Sanctions Practice FTI Consulting | United Kingdom Jim Huish is a Managing Director of the Export Controls & Sanctions Practice offering in the Forensic & Litigation Consulting (FLC) segment at FTI...

Dave Loeser

Dave Loeser Senior Director of Product Strategy Accuity, a LexisNexis® Risk Solutions Company | United States In his role at Accuity, Dave Loeser’s responsibilities range from designing sprint-level user stories to managing product teams focused on...

Aneta Klosek

Aneta Klosek Director, Trade Compliance Market Planning Accuity, a LexisNexis® Risk Solutions Company | United States Aneta Klosek is a senior professional in the field of financial crime prevention and international Anti Money Laundering regulations. With...

Aimee Langley

Aimee Langley Keynote Speaker | Head of Compliance Office of Financial Sanctions, Implementation (OFSI) | United Kingdom Aimee Langley - Aimee is the Head of Compliance at Office of Financial Sanctions Implementation OFSI, where she is responsible for...

David Robertson MICA

David Robertson MICA Compliance Manager - Financial Crime Beazley | United Kingdom Having spent over 10 years in Financial Crime Compliance within various financial institutions, most recently at HSBC as the Global Financial Crime Lead for Commodities and...

Oliver Bullough

Oliver Bullough Keynote SpeakerAuthor of MoneylandKeynote SessionMarch 9, 2021 10:00 -10:30 AM CETLessons from an Oligarch: How to Dodge EU Sanctions Oliver Bullough is an investigative journalist and author of the book Moneyland: Why Thieves And Crooks...

Saskia Rietbroek, CSS

Saskia Rietbroek, CSS Executive Director and Co-Founder Association of Certified Sanctions Specialists (ACSS) | Netherlands Saskia is the Executive Director and Co-Founder of the Association of Certified Sanctions Specialists (ACSS), a professional...

Sandrine Cornu

Sandrine Cornu Senior Lawyer Cargill International | Switzerland

Markus Schweininger

Markus Schweininger Global Head of Export Control, VP Schaeffler AG | Germany Markus Schweininger works for the Schaeffler Group as Global Head of Export Control overseeing Export Controls (EC) and Sanctions globally. As a leading global supplier to the...

Alina Nedea

Alina Nedea Head of Unit- Sanctions DG for Financial Stability, Financial Services and Capital Markets Union (FISMA), European Commission | Belgium Having specialized in EU law, Alina currently deals with a wide range of EU sanctions issues, from their...

Tatjana Dobrovolny, Dipl.Ing.

Tatjana Dobrovolny, Dipl.Ing. Senior Expert Group Compliance Raiffeisenbank International | Austria Ms. Tatjana Dobrovolny is a Senior Expert for Compliance programs and system solutions for Financial Crime Prevention and Detection. Her expertise covers...

Amalie Korning Wedege, CSS

Amalie Korning Wedege, CSS First Vice President, Head of Sanction & Embargo, Financial Crime, Group Compliance Danske Bank | Denmark As the global Head of Sanctions & Embargoes for the Danske Bank Group, Amalie has overall responsibility for the global...

Sebastiaan Bennink

Sebastiaan Bennink Advocaat (Lawyer) - International Trade Law Bennink Amar (BA) Trade Law | Netherlands Sebastiaan has extensive experience in advising and assisting (multinational) companies when do-ing business in sanctioned countries, including Cuba,...

Martijn Feldbrugge

Martijn Feldbrugge Director Business & Sanctions Consulting Network (BSCN) | Netherlands Martijn Feldbrugge is a consultant based in Munich Germany who supports financial institutions and businesses with their international trade and finance regarding...

Adrian Muller

Adrian Muller Director, Global Sanctions Strategy Western Union | Lithuania Adrian is a Global Sanctions Strategy Director at Western Union. He has worked for Western Union’s Compliance departments since 2010 and has experience in FCC Operations...

Andy Wragg

Andy Wragg Global Head of Sanctions and Financial Crime AXA XL | United Kingdom Andy, as AXA XL’s Global Head of Sanctions and Financial Crime, is based in London and oversees compliance with all financial crime regulatory requirements across AXA XL’s...

Luke Fothergill

Luke Fothergill Global Head of International Sanctions Citi | United Kingdom Luke Fothergill joined Citi at the start of 2011 and was appointed Global Head of International Sanctions in August 2016. Mr. Fothergill is responsible for ensuring the effective...

Sheila Jassies

Sheila Jassies General Counsel Cofco International | Netherlands Sheila is Cofco International’s lead counsel for Europe, the Middle-East and Africa since January 2018 and is based in Rotterdam, the Netherlands. Previously, she was the senior corporate...

Stuart Gamester

Stuart Gamester, CSS Trade Compliance Manager (TCM) – Trading & Supply Shell International Ltd | United Kingdom Stuart Gamester has been building and managing Ethics & Compliance processes for over 25 years in various multinational companies and...

Sofoklis Karapidakis

Sofoklis Karapidakis Compliance Director and Data Privacy Officer Mytilineos S.A. | Greece Sofoklis Karapidakis is the Compliance Director and Data Protection Officer at Mytilineos S.A., based in Athens, Greece. Prior to this role, Mr. Karapidakis has held...

Who Should Attend?

Executives at companies who are involved in sanctions and export controls such as:

  • OFAC/Sanctions Compliance Officer

  • Export Controls Officer

  • Trade Controls Officer

  • AML/BSA Officer

  • Financial Crime Risk Manager

  • Regulatory Counsel

  • Compliance Officer

  • Audit Manager

  • General Counsel

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PLUS:

Our popular Sanctions Trivia Game!

Participate in this Live Game and test your knowledge of EU Sanctions. This interactive session format will test your real-world knowledge on regulations and sanctions definitions, as well as key lessons learned from enforcement cases in a fun and interactive format.

And yes… there are Prizes! So,

Register Now!