Speakers
2023 Speaker Hall of Fame
Michel Allen
Chief Compliance Officer
BNP Paribas
Steve Alsace
Global Head of Economic Sanctions
RBC
Owais Arshad
Director - Global Economic Sanctions Advisory
RBC
Sabrina A. Bandali
Partner
Bennett Jones LLP
Christopher Caparelli
Counsel
Torys
Alison Cooper
Chief, Financial Sector Investigations
Office of Foreign Assets Control (OFAC) US Treasury Department
Vince DeRose
Partner
Tereposky & DeRose
Daniel Ferrante
Sergeant Federal Policing Criminal Operations Financial Crime
RCMP
Jennifer Graham
Deputy Director Sanctions Policy Division
Global Affairs Canada
Brandon Van Grack
Partner
Morrison Foerster
Martha Harrison
Partner
McCarthy Tétrault LLP
Rie Ishizuka
Assistant Vice President, Compliance
Sumitomo Mitsui Banking Corporation
Canada Branch
Matthew Kronby
Partner
Border Ladner Gervais LLP
Paul M. Lalonde
Partner
Dentons
Nate Lankford
Member
Miller & Chevalier Chartered (USA)
Matt D Lapin
Partner
Porter Wright
Rosalind Laruccia
AVP Internal Audit, Enterprise Risk & Corp. Functions
Laurentian Bank of Canada
Barbara Linney
Partner
BakerHostetler LLP (USA)
J. Scott Maberry
Partner
Sheppard Mullin
Luke MacAulay
Civilian Member Federal Policing Criminal Operations Financial Crime Intelligence Analysis Unit
RCMP
Andrew McAllister
Partner
Holland & Knight LLP (USA)
Rowan McDaniel
Head of Sanctions and Anti-Bribery & Corruption, United States | Financial Crimes Compliance
HSBC Bank
Jim Mullinax
Director of Sanctions Policy and Implementation
U.S. Department of State
Alesia Nahirny
Deputy AML Officer GBM Canada AML Risk
Scotiabank
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
Elizabeth Sale
Partner
Osler, Hoskin & Harcourt LLP
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
Kim Strosnider
Partner
Covington & Burling LLP (USA)
