Agenda
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Pre-Conference Workshops
A Comprehensive Overview of US Sanctions and Their Extra-Territorial Application – What Every Compliance Professional Needs to Know When Transacting and Trading in US Dollars
Sep 24, 2018 9:00am – 12:30pm
Speakers
Bridget Van Buren
Sanctions Compliance Officer Sanctions Compliance & Evaluation - OFAC
U.S. Department of the Treasury
Integrating Export Controls and Sanctions Compliance – How to Effectively Collaborate Across Different Compliance Areas
Sep 24, 2018 1:30pm – 5:00pm
Speakers
Selena Garreaud
Director, Export Controls and Compliance
C Series Aircraft Limited Partnership - Airbus Bombardier
Barbara D. Linney
Member
Miller & Chevalier (Washington, DC)
Day 1 - Tuesday, September 25, 2018
Day 2 - Wednesday, September 26, 2018
8:15 |
Continental Breakfast |
8:45 |
Opening Remarks From Co-Chairs |
9:00 |
INTERACTIVE PANELCaught Between Conflicting Global Rules – Successfully Navigating Opposing Sanctions Regimes |
10:00 |
Insight into Potential EU Blocking Legislation – What You Need to Know About Compliance Risks for Both EU and Non-EU Organizations |
10:45 |
Networking Break |
11:00 |
INTERACTIVE Q & ALessons Learned From Former Government Officials |
12:00 |
Keynote AddressStrengthening the Government of Canada’s Sanctions Capacity |
12:45 |
Networking Luncheon |
1:30 |
Greenlighting Opportunities in Sanctioned Countries – Mitigating Your Risk From Project Conception to Gaining Approval |
2:30 |
A Step-By-Step Guide to OFAC Licensing – Best Practices When Seeking Approval to Conduct Business With Embargoed Entities |
3:15 |
Looking Forward – Predicting Future Sanctions Policies |
4:00 |
Conference Concludes |
Day 1 - Tuesday, September 25, 2018
7:45 |
Registration and Continental Breakfast |
8:45 |
Opening Remarks From Co-ChairsMilos Barutciski |
9:00 |
Latest Developments on Russian Sectoral Sanctions from the US, EU and Canada Perspective and Key Areas to Watch in the Near FutureSenior Representative Jeanine P. McGuinness Inna Tsimerman
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10:15 |
Real World Scenarios: Capitalizing on Russian Commercial Opportunities in a Post-April 6th WorldMilos Barutciski Barbara D. Linney
|
11:15 |
Networking Break |
11:30 |
Spotlight on Canada’s Magnitsky Act – Considerations When Doing Business with Russian, Venezuelan, and South Sudanese Parties
|
12:00 |
FOCUS ON COMPLIANCEBest Practices for Staying Compliant With Rapidly-Changing Economic SanctionsIt has become more difficult to conduct global business in targeted jurisdictions. The reduction in blanket bans has made staying compliant an increasingly difficult task. Join our speakers for a discussion on such topics as:
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12:45 |
Networking Luncheon for Speakers and Attendees |
1:45 |
FOCUS ON IRANCross-Atlantic Analysis on the Fallout From Diverging US and European Sanctions RegulationsMichael Woods Paola Mariani Teresa Taylor
|
2:45 |
Going Beyond the Buzzwords: New Regulatory Practices to Adopt in the Era of CryptocurrencyCharlene Cieslik
|
3:30 |
Networking Break |
3:45 |
Are You Confident About Who Are You Doing Business With? Practical Strategies to Ensure Robust Due Diligence and Screening ProgramsSelena Garreaud Susan M.C. Kovarovics
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4:30 |
Navigating the Intersection of Sanctions, Financial Crime, & AML RulesJoel Amy
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5:15 |
End of Day One |
Day 2 - Wednesday, September 26, 2018
8:15 |
Continental Breakfast |
8:45 |
Opening Remarks From Co-Chairs |
9:00 |
INTERACTIVE PANELCaught Between Conflicting Global Rules – Successfully Navigating Opposing Sanctions RegimesOrlando Silva Valentin A. Povarchuk John P. Barker Helena Sullivan Canadian, American, and European sanctions regimes can often come into conflict, or even require mutually-exclusive regulatory practices. How can organizations whose offices span borders avoid crossing regulatory boundaries?
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10:00 |
Insight into Potential EU Blocking Legislation – What You Need to Know About Compliance Risks for Both EU and Non-EU OrganizationsAnna Bradshaw
|
10:45 |
Networking Break |
11:00 |
INTERACTIVE Q & ALessons Learned From Former Government OfficialsWill Schisa Maura Rezendes Bring your questions for this interactive session with former Canadian and American government officials. Learn more about how international regulators work together for global enforcement and take this opportunity to get an inside look into the regulators’ mindsets. |
12:00 |
Keynote AddressStrengthening the Government of Canada’s Sanctions CapacityElissa Golberg |
12:45 |
Networking Luncheon |
1:30 |
Greenlighting Opportunities in Sanctioned Countries – Mitigating Your Risk From Project Conception to Gaining ApprovalIlona Niemi Martha Harrison
|
2:30 |
A Step-By-Step Guide to OFAC Licensing – Best Practices When Seeking Approval to Conduct Business With Embargoed EntitiesPaul Marquardt
|
3:15 |
Looking Forward – Predicting Future Sanctions PoliciesJacqueline D. Shinfield
|
4:00 |
Conference Concludes |
A Comprehensive Overview of US Sanctions and Their Extra-Territorial Application – What Every Compliance Professional Needs to Know When Transacting and Trading in US Dollars
Bridget Van Buren
Sanctions Compliance Officer Sanctions Compliance & Evaluation - OFAC
U.S. Department of the Treasury
What is it about?
Changes to America’s foreign policy may cause ripple effects in all industries regulated by OFAC. Take part in this interactive workshop to ensure that your and your compliance team’s knowledge of current US sanctions regulations is timely and accurate.- Identifying the main players – agencies, laws, and lists to keep on your radar
- A primer on Russian sectoral sanctions – who is affected and how are these sanctions being enforced?
- An analysis of the on-the-ground consequences of US withdrawal from the Iran nuclear pact
- Mitigating your exposure to potential risk in the era of “smart” sanctions – how targeted sanctions increase your risk profile
- Devising and implementing your sanctions screening program
- Auditing your organization’s current capabilities and identifying potential gaps in analysis
- Integrating sanctions compliance across your other departments
- Case studies – real-world takeaways from examples of recent OFAC enforcement
Integrating Export Controls and Sanctions Compliance – How to Effectively Collaborate Across Different Compliance Areas
Selena Garreaud
Director, Export Controls and Compliance
C Series Aircraft Limited Partnership - Airbus Bombardier
Barbara D. Linney
Member
Miller & Chevalier (Washington, DC)
What is it about?
- Analysis of areas of overlap between sanctions regimes and export controls – where do ITAR, EAR and sanctions regimes
- Determining whether you need to apply US standards to a transaction
- Combating the “silo mentality” – strategies to ensure meaningful collaboration between sanctions and export controls teams
- Leveraging technology to facilitate cross-collaboration between teams