Speakers
Government Speaker
Jennifer Graham
Deputy Director Sanctions Policy Division
Global Affairs Canada
Speakers
Michel Allen
Chief Compliance Officer
BNP Paribas
Steve Alsace
Global Head of Economic Sanctions
RBC
Christopher Caparelli
Counsel
Torys
Brandon Van Grack
Partner
Morrison Foerster
(Former Chief of the Foreign Agents Registrations Act at the U.S. Department of Justice)
Rie Ishizuka
Assistant Vice President, Compliance
Sumitomo Mitsui Banking Corporation
Canada Branch
Matt D Lapin
Partner
Porter Wright
Rowan McDaniel
Head of Sanctions and Anti-Bribery & Corruption, United States | Financial Crimes Compliance
HSBC Bank
Stephen Nattrass
Partner
Norton Rose Fulbright
William Pellerin
Partner
McMillan
Kenneth Purchase
Senior Director Global Trade Requirements Management, Office of the General Counsel
Pratt & Whitney
Paul Jonathan Saguil
Deputy Head, Global Sanctions Compliance & Anti-Bribery/Corruption Program
TD Canada Trust
Jacqueline Shinfield
Partner
Blakes, Cassels & Graydon LLP
Orlando Silva
Legal Counsel
Director - Export Controls, Customs, International Trade and Corporate Social Responsibility Matters
Blackberry
Clifford Sosnow
Partner
Fasken
Wendy Wagner
Partner
Gowling WLG
Robert Walsh
Deputy Chief Compliance Officer, Chief Financial Crime Officer
AXA Group
