Agenda
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Day 1 - Thursday, September 22, 2022
8:00 |
Registration & Breakfast |
8:45 |
Co-Chairs’ Opening Remarks |
9:00 |
Global Affairs Canada Keynote Address |
9:30 |
Russia Sanctions Compliance in Real Life: Managing the Most Enduring Challenges and the Latest Best Practices for the Path Ahead |
10:45 |
Networking Break |
11:00 |
Special Remarks from The U.S. Department of State |
11:30 |
The Most Pressing Cuba Sanctions Compliance Dilemmas and How to Resolve Them- The Finer Points of Managing U.S. and Canadian Conflicts of Law |
12:30 |
Networking Luncheon |
1:45 |
The RCMP and The Canadian Sanctions Enforcement Landscape |
2:15 |
Navigating the Increase of Thematic Sanctions: A Focus on Human Rights from U.S. and Canadian Perspectives |
3:15 |
Networking Break |
3:30 |
Managing the Interplay of Export Controls and Economic Sanctions Amid Heightened Compliance and Supply Chain Challenges |
4:45 |
End of Conference Day 1
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Day 2 - Friday, September 23, 2022
Day 1 - Thursday, September 22, 2022
8:00 |
Registration & Breakfast |
8:45 |
Co-Chairs’ Opening Remarks![]() Martha Harrison ![]() Barbara Linney |
9:00 |
Global Affairs Canada Keynote Address![]() Jennifer Graham With the increase of sanctions and regulatory enforcement in the Canadian landscape, Global Affairs Canada will provide some key updates and guidance on the latest and upcoming priorities. Topics will include:
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9:30 |
Russia Sanctions Compliance in Real Life: Managing the Most Enduring Challenges and the Latest Best Practices for the Path Ahead![]() Daniel Fombonne ![]() Rowan McDaniel ![]() Lisa Lischak (invited) Moderator:![]() Barbara Linney Industry leading experts discuss the complexity of the newly imposed sanctions on Russia and its implications affecting Canadian companies
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10:45 |
Networking Break |
11:00 |
Special Remarks from The U.S. Department of State![]() Jim Mullinax The Director of Sanctions Policy and Implementation will provide insight on:
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11:30 |
The Most Pressing Cuba Sanctions Compliance Dilemmas and How to Resolve Them- The Finer Points of Managing U.S. and Canadian Conflicts of Law![]() Sabrina A. Bandali ![]() Andrew McAllister Don’t miss this important discussion on the the divergence between U.S. and Canadian law-and how to address conflicts of law. Topics will include:
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12:30 |
Networking Luncheon |
1:45 |
The RCMP and The Canadian Sanctions Enforcement Landscape![]() Daniel Ferrante ![]() Luke MacAulay ![]() William Pellerin Discussing the reach of their enforcement powers to give the audience a clearer understanding of what enforcement will look like in Canada going forward. Topics will include:
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2:15 |
Navigating the Increase of Thematic Sanctions: A Focus on Human Rights from U.S. and Canadian Perspectives![]() Matthew Kronby ![]() Nate Lankford ![]() Alesia Nahirny During this highly anticipated session, speakers will discuss the evolving landscape of thematic sanctions-and the increasing focus on human rights. Topics will include:
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3:15 |
Networking Break |
3:30 |
Managing the Interplay of Export Controls and Economic Sanctions Amid Heightened Compliance and Supply Chain Challenges![]() Paul M. Lalonde ![]() Kenneth Purchase ![]() Orlando Silva Experts will dive into a discussion on the intersection of Canadian and U.S. export controls and economic sanctions in current times amid so many recent and anticipated changes. The session will focus on the most pressing issues affecting international trade professionals, including:
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4:45 |
End of Conference Day 1
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Day 2 - Friday, September 23, 2022
8:00 |
Women in Sanctions Network Breakfast |
8:45 |
Co-Chair’s Opening Remarks![]() Martha Harrison ![]() Barbara Linney |
9:00 |
OFAC Keynote Address![]() Alison Cooper |
9:30 |
The Expanding Scope and Complexity of Sanctions on China – and China’s Counter-Sanctions: The Newest Compliance Best Practices and Lessons Learned![]() Martha Harrison ![]() Paul Jonathan Saguil ![]() Kim Strosnider
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10:30 |
Networking Break |
10:45 |
Ask Former U.S. Government Officials: Unique Insights on the Evolving Enforcement Landscape and OFAC’s Ransomware Guidance![]() Brandon Van Grack ![]() Christopher Swift Former OFAC and U.S. Department of Justice Officials provide special insight into the U.S. Government’s sanctions enforcement posture, priorities and what is on the horizon. The speakers will also provide key takeaways on some of the latest, most impactful enforcement cases and how Canadian industry can mitigate liability risks. The discussion will also focus on OFAC’s Ransomware Guidance-and its real-world impact. Ample time will left for Q&A, so bring your questions-and join this interactive session! |
11:30 |
Managing Digital Assets, Wallets & Payments: Navigating the Economic Sanctions Compliance Grey Areas and Implementing Recent Guidance![]() Jacqueline Shinfield ![]() Owais Arshad
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12:15 |
Networking Luncheon |
1:30 |
SCREENING AND AI
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2:30 |
Managing the Convergence of AML & Sanctions Compliance: Best Practices for Third Party Due Diligence and KYC![]() Rosalind Laruccia ![]() Elizabeth Sale During this practical session, hear real-world insights on how to leverage compliance resources and broader risk management for effective due diligence and KYC.
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3:15 |
Critical Takeaways on the Sanctions Landscape in Other Key Geographies: The Top Emerging Trends to Monitor![]() Steve Alsace ![]() Christopher Caparelli This closing session will discuss a rapid overview of other top notable Geographies today to not lose sight of and a prediction of what’s to come. Jurisdictions to be discussed include:
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5:00 |
End of Conference |