Agenda
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Day 1
Day 1
8:50 |
Conference Chair Opening RemarksMartha Harrison |
9:00 |
Focus on Canada: Adapting to the Latest Shifts in the Canadian Sanctions LandscapeNeelu Shanker Cory Anderson
|
10:00 |
Hong Kong and China: What is the Future for Export Controls and SanctionsSabrina Bandali Ali Burney
|
10:45 |
Break or Interactive Conversation on AML and SanctionsOpen discussions, face-to-face on top challenges and developments in sanctions and virtual currency. |
11:15 |
OFAC: Examining the U.S. Sanctions Landscape and Post-Election PredictionsEytan Fisch Aleksandar Dukic
|
12:15 |
Russia Developments: Navigating Primary and Secondary SanctionsYvo Amar Vladimir Shatiryan Giovanna Cinelli
|
1:15 |
Break or Interactive Conversation on Export Controls and SanctionsOpen discussions, face-to-face on top challenges and developments in export controls. |
2:00 |
New Areas to Watch: Brexit, Iran, U.S. Elections and moreOwais Arshad Mathew Kronby In this session learn where sanctions activity is heating up and the implications for your organization.
|
3:00 |
Conflicts of Law: Resolving Common Conflicts Between the Canadian and U.S. RegimePaul Jonathan Saguil Kimberly Strosnider Paul Lalonde Moderator:Gene DiMira
|
4:00 |
Networking Break |
4:15 |
Screening 2.0: The Current Movement Towards Smart SanctionsAndres Betancourt Michel Allen
|
5:00 |
Interactive Q & A on Compliance Programs |
5:30 |
Conference Adjourns |