Global Sanctions Forum – Financial and Sanctions expert Anna Bradshaw Chairing and presenting
Thursday 22 October, 2020
Our very own Anna Bradshaw will chair and present at the Global Sanctions Forum, being held on 22 October 2020, where you will hear about topics including; Trade Controls Experts on Russia, Post-Brexit Compliance and Lessons Learnt from recent Enforcement Cases.
Agenda overview
Chair’s Opening Remarks
- Anna Bradshaw – Partner, Peters & Peters
Brexit Developments – a View from the FCO ,OFSI & DIT
- Chris Chew – Head of Export Control Policy, Department for International Trade, Export Control Joint Unit
- Stuart Connick – Team Leader – Sanctions Operations and Outreach, FCO
- Mike Green – Sanctions Advisory, OFSI
- Anna Bradshaw – Partner, Peters & Peters
Practical Compliance Concerns in a Post-Brexit Environment
- Anna Bradshaw – Partner, Peters & Peters
- Julie Cooper – International Trade Compliance Manager, Spectris Plc
- Simon Armstrong – Sanctions Lead, Barclays
- Spencer Chilvers – Head of Export Control Policy, Rolls Royce plc
Lessons Learnt from Recent Enforcement Cases
- Chloe Cina – Director, Global Sanctions & Embargoes, Deutsche Bank
- Maya Lester QC – Barrister, Brick Court Chambers
- Colin Butler – Head of Sanctions, UK & EMEA, Credit Suisse
- Sinead Goss – EMEA Head, AML, ABC and Sanctions Legal, Citigroup
Assessing the impact of geopolitical trends on sanctions
- Lloyd Meadows – Director, Sanctions Advisory, Africa Middle East Regional Sanctions Team, Standard Chartered
- Nicola Passariello – European Director of Compliance Solutions, Bureau van Dijk
- Colin Butler – Head of Sanctions, UK & EMEA, Credit Suisse
- Anna Bradshaw – Partner, Peters & Peters
Recent Russia-related developments – Rosneft & Beyond
- Michael Casey – Partner, Kirkland & Ellis International
- Richard Dunmall – Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe
- Susannah Cogman – Partner, Herbert Smith Freehills
- Elena Slade – Global Trade Compliance Director, CNH Industrial N.V.
US Sanctions & Trade Controls Policy – An Update on Practical Implications
- Adam Smith – Partner, Gibson, Dunn & Crutcher
Dealing with Third-Party Payments Risk & Establishing an Appropriate Control Environment
- Arjun Ahluwalia – UK Head of Sanctions, HSBC
Managing Reputational Risk in the Context of Sanctions & Trade Controls
- Richard Tornberg – Senior Group Legal Counsel, Ericsson
- Tom Littlechild – EMEA Senior Counsel, Anti-Money Laundering, Sanctions, and Anti-Corruption, Wells Fargo
- Ben Wood – EMEA Head of Sanctions, Nomura
- Ciaran Askin – Global Head of Financial Crime, Invesco
- Anna Bradshaw – Partner, Peters & Peters