Synopsis
City & Financial Global is proud to present its highly topical Economic Sanctions Summit, which is taking place on 29th January.
Since last year’s Summit, which was very popular, the issue has become even more timely and topical. The current conflict in Israel and Gaza has exacerbated an already volatile geopolitical landscape. The sanctions imposed against Russian banks, companies, oligarchs and other entities whose association with Putin is potentially helping to fund the conflict in Ukraine were amongst the most draconian ever imposed. But have they worked? And what lessons have been learned for other potential conflicts in China and the Middle East?
These are some of the key themes to be addressed at the Summit which will feature a stellar speaker panel of leading Government and regulatory bodies from the UK, EU and US. At an industry level, the speaker panel will comprise leading sanctions and financial crime specialists who will examine how the imposition of sanctions, and the corresponding freezing of assets, will affect financial institutions and other global organisations with potential exposure to Russia or Russian nationals.
Our speakers

Brick Court Chambers

Deputy Director, Office of Financial Sanctions Implementation
HM Treasury

Executive Director
Spotlight on Corruption

Deputy Director of the Sanctions Directorate
Foreign, Commonwealth and Development Office

Managing Director, Global Head of Banking Sanctions
Citibank

Managing Director, EMEA Head, AML, Anti-Bribery and Sanctions Legal
Citi

Director, Sanctions and Export Control
UK Finance

Partner
Kirkland & Ellis

Senior Associate, Sanctions Ransomware and Risk
ACAMS

Compliance Governance Specialist
Allianz Global Corporate and Specialty

Director – Sanctions Escalation and Alerts Advisory
Barclays

Partner
Kirkland & Ellis

Director, Sanctions Advisory
Standard Chartered

EMEA Head of Sanctions
Sumitomo Mitsui Banking Corporation

Head of Sanctions Unit, DG FISMA
European Commission

Deputy Director, National Economic Crime Centre
National Crime Agency

Head of Sanctions Policy Oversight & Export Controls
HSBC

Sanctions Enforcement Officer, Office of Foreign Assets Control (OFAC)
US Department of Treasury

Counsel
Allen & Overy

Partner, National Security Group
Morrison Foerster

Head of Sanctions
BNP Paribas