Distinguished Faculty:

Stephen Alsace

Senior Director, AML Sanctions
CIBC

John P. Barker

Partner
Arnold & Porter

Milos Barutciski

Partner
Borden Ladner Gervais LLP (Toronto, ON)

Bridget Van Buren

Sanctions Compliance Officer Sanctions Compliance & Evaluation - OFAC
U.S. Department of the Treasury

Elliot Burger

Sr. Legal Counsel
Linamar Corporation

Jeanine P. McGuinness

Counsel
Davis Polk & Wardwell LLP

Charlene Cieslik

Chief Anti-Money Laundering Officer
Coinsquare (Toronto, ON)

Selena Garreaud

Director, Export Controls and Compliance
C Series Aircraft Limited Partnership - Airbus Bombardier

Elissa Golberg

Assistant Deputy Minister Strategic Policy Branch
Global Affairs Canada

Paul Marquardt

Partner
Cleary Gottlieb Steen & Hamilton LLP

Ilona Niemi

VP, Compliance Officer
Zurich Insurance Company Ltd (Canadian Branch)

Valentin A. Povarchuk

Trade Compliance Counsel
3M Legal Affairs

Maura Rezendes

Senior Counsel
Allen & Overy LLP

Lessons Learned From Former Government Officials

September 26, 2018 11:00 am

Will Schisa

Counsel
Davis Polk & Wardwell LLP

Lessons Learned From Former Government Officials

September 26, 2018 11:00 am

Jacqueline D. Shinfield

Partner
Blake, Cassels & Graydon LLP

Orlando Silva

Legal Counsel & Director of Export Controls, Customs, and International Trade
BlackBerry

Helena Sullivan

Assistant General Counsel
Bunge Limited (New York, NY)

Inna Tsimerman

Chief Privacy and International Trade Counsel
Marsh & McLennan Companies, Inc.

Michael Woods

Partner
Woods LaFortune LLP (Ottawa, ON)

Barbara D. Linney

Member
Miller & Chevalier (Washington, DC)

Paola Mariani

Partner
Pesce e Associati

Teresa Taylor

Partner Akrivis
Law Group