Speakers
Co-Chairs
John Boscariol
Partner McCarthy Tétrault LLP
Paul Jonathan Saguil
Head of Canada/Enterprise Sanctions Compliance and Anti-Bribery Program TD Bank GroupGovernment Insights
Robert Brookfield
Director General, Sanctions and Strategic Export Controls Global Affairs Canada, Government of Canada
Elizabeth Coats
Sanctions Compliance Officer U.S. Department of the Treasury | Office of Foreign Assets Control (OFAC)
Inspector Guy Paul Larocque, CPA, CGA
Officer in Charge Financial CrimeFederal Policing Criminal Operations RCMP
Speakers
Andrew C. Adams
Partner Steptoe LLP
Chandni Ahuja
Senior Manager, Sanctions Compliance BMO Financial Group
Farhad Alavi
Managing Partner Akrivis Law Group LLP
Stephen Alsace
Vice President, Global Head of Economic Sanctions, Anti-Bribery and Anti-Corruption RBC
Jochen Best
VP, Compliance Paramount Commerce
Rebecca Bodington
Head of Global Sanctions CIBC US (USA)
Deiadra Boehm
Sanctions Compliance Officer Jeppesen ForeFlight
Neil Campbell
Partner McMillan LLP
Hassan Chaudry
Chief Compliance Officer POSCO Joint Venture General Motors
Stephanie Tanya Desjardins
Partner Tereposky & DeRose LLP
Luis Duarte
Senior Financial Crimes Manager HardRock Digital LATAM
Andrii Dzhaga
FCSP Advisory Lead, Global Sanctions Stripe
Fara Francois Sim
Chief Compliance Officer CITCO Bank Canada
Rocío Gainza
Director, Global Financial Crimes Bank of America (USA)
Selena Garreaud
Head of Ethics & Compliance and Export Control Airbus Canada
Adam Huckle
Partner Maples Group (Cayman Islands) Paul Jonathan Saguil
Head of Canada/Enterprise Sanctions Compliance and Anti-Bribery Program TD Bank Group
Greg Kanargelidis
Founder and Principal Lawyer Kanargelidis Global Trade & Customs Law
Nathanael Kurcab
Partner Morrison Foerster LLP
Alexander Marar
Director, Sanctions Evasion & Trade RBC
Britt Mosman
Partner Willkie Farr & Gallagher LLP
Shawn Neylan
Partner Stikeman Elliott LLP
Claire O’Neill McCleskey
Co-Founder Clarity Compliance Consulting
Kenneth Purchase
Senior Director, Global Trade Pratt & Whitney
Stefan Reisinger
Partner Norton Rose Fulbright US LLP
Kevin Riddell
Global Director, Trade & Compliance Tremco Canada Division, RPM Canada
Alana Scotchmer
Partner Gowlings WLG
Brenda C. Swick
Partner Cassels Brock & Blackwell LLP
Kuno Tucker
Chief Compliance Officer Manulife