AMSTERDAM
VIRTUAL EXPERIENCE

March 9 -10, 2021

PROGRAM COVERS

  • 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

EXPERT SPEAKERS

Alina Nedea

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

Luke Fothergill

Global Head of International Sanctions
Citi
United Kingdom

Sandrine Cornu

Senior Lawyer
Cargill International
Switzerland

Stuart Gamester

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

Amalie Korning Wedege

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

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...

Vinay Jagbandhan, CSS

Vinay Jagbandhan, CSS Global Compliance AML & Sanctions Expert Rabobank | Netherlands Experienced Financial Economic Crime Specialist with a demonstrated history of working in the FEC area in the banking industry. Skilled in Sanction, CDD, Anti Money...

Alina Nedea

Alina Nedea Deputy Head of Unit, Head of Sanctions Team Service for Foreign Policy Instruments (FPI) European Commission | Belgium Having specialized in EU law, Alina currently deals with a wide range of EU sanctions issues, from their shaping, negotiation...

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,...

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

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 early and save with the Early Bird discount Today!

Our Sponsors

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