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
Maya Lester KCBrick Court Chambers
Chris WattsDeputy Director, Office of Financial Sanctions Implementation
HM Treasury
Susan HawleyExecutive Director
Spotlight on Corruption
Daniel DrakeDeputy Director of the Sanctions Directorate
Foreign, Commonwealth and Development Office
Jonathan BurkeManaging Director, Global Head of Banking Sanctions
Citibank
Sinead GossManaging Director, EMEA Head, AML, Anti-Bribery and Sanctions Legal
Citi
Neil WhileyDirector, Sanctions and Export Control
UK Finance
Marcus ThompsonPartner
Kirkland & Ellis
Sam CousinsSenior Associate, Sanctions Ransomware and Risk
ACAMS
Gaelle MaquignonCompliance Governance Specialist
Allianz Global Corporate and Specialty
Simon ArmstrongDirector – Sanctions Escalation and Alerts Advisory
Barclays
Shruti ChandhokPartner
Kirkland & Ellis
Lloyd MeadowsDirector, Sanctions Advisory
Standard Chartered
Richard DunmallEMEA Head of Sanctions
Sumitomo Mitsui Banking Corporation
Alina NedeaHead of Sanctions Unit, DG FISMA
European Commission
Rachael HerbertDeputy Director, National Economic Crime Centre
National Crime Agency
Rakesh PatelHead of Sanctions Policy Oversight & Export Controls
HSBC
Sanctions Enforcement Officer, Office of Foreign Assets Control (OFAC)
US Department of Treasury
Jonathan BensonCounsel
Allen & Overy
Chloe CinaPartner, National Security Group
Morrison Foerster
Shereen GeorgeHead of Sanctions
BNP Paribas


