Speakers

Conference Chair

Martha Harrison

Partner
McCarthy Tetrault

Conference Chair Opening Remarks

November 19, 2020 • 8:50 am

Speaker Faculty

Michel Allen

Chief Compliance Officer
BNP Paribas

Screening 2.0: The Current Movement Towards Smart Sanctions

November 19, 2020 • 4:15 pm

Yvo Amar

Partner
BenninkAmar

Russia Developments: Navigating Primary and Secondary Sanctions

November 19, 2020 • 12:15 pm

Cory Anderson

Director, Sanctions Policy and Operations Coordination Division
Global Affairs Canada

Focus on Canada: Adapting to the Latest Shifts in the Canadian Sanctions Landscape

November 19, 2020 • 9:00 am

Owais Arshad

Senior Manager, Global Economic Sanctions
RBC

New Areas to Watch: Brexit, Iran, U.S. Elections and more

November 19, 2020 • 2:00 pm

Sabrina Bandali

Partner
Bennett Jones LLP

Hong Kong and China: What is the Future for Export Controls and Sanctions

November 19, 2020 • 10:00 am

Andres Betancourt

Senior Audit Manager, AMLATF and Sanctions
Scotiabank

Screening 2.0: The Current Movement Towards Smart Sanctions

November 19, 2020 • 4:15 pm

Ali Burney

Partner
Steptoe & Johnson LLP

Hong Kong and China: What is the Future for Export Controls and Sanctions

November 19, 2020 • 10:00 am

Giovanna Cinelli

Partner
Morgan Lewis, Bockius LLP

Russia Developments: Navigating Primary and Secondary Sanctions

November 19, 2020 • 12:15 pm

Gene DiMira

Chief Identity Officer
The AML Shop

Conflicts of Law: Resolving Common Conflicts Between the Canadian and U.S. Regime

November 19, 2020 • 3:00 pm

Aleksandar Dukic

Partner
Hogan Lovells

OFAC: Examining the U.S. Sanctions Landscape and Post-Election Predictions

November 19, 2020 • 11:15 am

Eytan Fisch

Partner
Skadden

OFAC: Examining the U.S. Sanctions Landscape and Post-Election Predictions

November 19, 2020 • 11:15 am

Mathew Kronby

Partner
Border Ladner Gervais LLP

New Areas to Watch: Brexit, Iran, U.S. Elections and more

November 19, 2020 • 2:00 pm

Paul Lalonde

Partner
Dentons

Conflicts of Law: Resolving Common Conflicts Between the Canadian and U.S. Regime

November 19, 2020 • 3:00 pm

Paul Jonathan Saguil

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

Conflicts of Law: Resolving Common Conflicts Between the Canadian and U.S. Regime

November 19, 2020 • 3:00 pm

Neelu Shanker

Deputy Director, Operations, Sanctions Policy and Operations Coordination Division
Global Affairs Canada

Focus on Canada: Adapting to the Latest Shifts in the Canadian Sanctions Landscape

November 19, 2020 • 9:00 am

Vladimir Shatiryan

Partner
Blakes

Russia Developments: Navigating Primary and Secondary Sanctions

November 19, 2020 • 12:15 pm

Kimberly Strosnider

Partner
Covington & Burling LLP

Conflicts of Law: Resolving Common Conflicts Between the Canadian and U.S. Regime

November 19, 2020 • 3:00 pm