Latest News & Updates

On-Demand Webinar Available

Watch our on-demand webinar about the latest intricacies of overlapping AML, sanctions, and export enforcement and compliance risks

Watch now

Best Rates Expire December 20

Secure your spot now to be in the room with leading experts from RBC, TD, PNC Bank and more.

Register now

Canada’s Only Dedicated Event on Multi-Jurisdictional Sanctions Compliance & Enforcement

Designed to cover Canadian, U.S., UK and EU sanctions, don’t miss this one-of-a-kind event for productive, worthwhile networking and benchmarking opportunities. Ensure that you stay ahead of the curve in this complex landscape, learning from a Canadian and international faculty of experts – including government officials, financial institutions, and exporters from diverse industries.

Gain invaluable best practices for navigating critical new issues, including:

  • Canada’s New Sanctions Evasion Reporting Regime: Satisfying Bill C-59 and New Reporting Requirements Under the PCMLTFA
  • The Most Complex Multi-Jurisdictional Sanctions and Reporting Challenges: Concrete Examples of How to Work Through the Most Vexing Dilemmas
  • Positioning Your Program in Anticipation of Expanded China Sanctions and Export Controls: New Compliance Lessons and Pain Points
  • The Next Phase of Russia Sanctions Compliance: Recent and Anticipated Developments and the Interplay with Export Controls
  • Updating Your Program in Response to Increasing Sanctions Against Iran: Confronting New Enforcement and Compliance Risks

Early rates will expire soon. Join the community to compare notes and prepare for what’s ahead!

Conference Co-Chairs
Speaker

Heidi Kinkartz

Global Sanctions & Screening, Global Compliance & AML
Scotiabank

Speaker

David Lim

Partner
White & Case LLP
Former Co-Director, KleptoCapture, U.S. Department of Justice

Speaker

Sabrina Bandali

Partner
Bennett Jones LLP

Featured Speakers
Speaker

Chief Superintendent Richard Burchill

Director General, Financial Crimes
Royal Canadian Mounted Police (RCMP)

Speaker

Alesia Nahirny

Legal Counsel
Department of Justice Canada

Speaker

Stephen Alsace

VP – Global Head of Economic Sanctions, Anti-Bribery and Anti-Corruption
RBC

Speaker

Andres Betancourt

VP – AML, Sanctions, Internal Audit and Internal Controls
PNC Bank

Speaker

Paul Jonathan Saguil

Deputy Head, Global Sanctions Compliance and Anti-Bribery/Anti-Corruption Program
TD

Speaker

Kuno Tucker

Chief Compliance Officer
Manulife

Be in the Room with

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
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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