Designed uniquely for Canadian companies, join us for 2-days of networking and learning with leading sanctions and compliance professionals.

Government Speakers
Speaker

Aaron Forsberg

Director for Economic Sanctions Policy and Implementation
U.S. Department of State

Speaker

Alesia Nahirny

Counsel
Department of Justice Canada

Speaker

Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
HM Treasury

FEATURED SPEAKERS
Speaker

Owais Arshad

Director, Global Economic Sanctions Advisory
RBC

Speaker

Andrii Dzhaga

Head of Sanctions and Export Controls
Stripe

Speaker

Heidi Kinkartz

Director, Global Sanctions
Scotiabank

Speaker

Osvaldo Lee

Deputy Global Head of Sanctions Compliance
Bloomberg

Speaker

Orlando Silva

Director, Legal Counsel – Export Controls, Customs & International Trade
BlackBerry

Speaker

John E. Smith

Partner
Morrison Foerster
Former Director, U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)

THIS YEAR’S HIGHLIGHTS
  • Amendments to Canada’s Special Economic Measures Act and the unanticipated compliance aftermath
  • Staying prepared for increasingly sophisticated Russia sanctions evasion and circumvention techniques
  • Contrasting Canadian, U.S., EU and UK rules on “Ownership” and “Control”
  • Managing evolving China and Iran sanctions risks
  • And much more!
Who you will meet

Senior leaders of:

  • Economic sanctions
  • International trade
  • Trade compliance
  • Financial crime
  • AML
  • Export compliance
  • Export controls
  • Export operations
  • Regulatory compliance
  • Regulatory affairs

Industries present:

  • Banking
  • Insurance
  • Legal
  • Technology
  • Aerospace & defense
  • Telecom
  • Life sciences
  • Automotive
  • Retail & consumer goods
  • Energy

Law Firms in the following practice areas:

  • Economic sanctions
  • International trade & investment
  • National security
  • Financial crime
  • Financial services
ABOUT THIS CONFERENCE

Immerse yourself in the only comprehensive economic sanctions event of its kind in Canada, spanning two days of invaluable insights and practical knowledge.

Designed to cover U.S., EU, and major global sanctions, this event offers unparalleled networking and benchmarking opportunities for compliance professionals. Stay ahead in this complex landscape, learning from distinguished experts including U.S. and Canadian government officials, financial institutions, and exporters from diverse industries.

Equip yourself with proven strategies to navigate new and anticipated sanctions effectively. Don’t miss this chance to enhance your expertise and connect with the best minds in the field.

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WSN

For In-House Legal and Compliance Professionals Looking to Expand Their Network

The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities.

To find out if you are eligible to become a member of the Women in Sanctions Network, please visit womensanctionsnetwork.com