ICC Seminar: US Trade Controls & Sanctions Markets, 16 October, London, 2019

ICC United Kingdom is delighted to invite you to a Seminar with US Office of Foreign Asset Control (OFAC) "OFAC - US Trade Controls & Sanctions" on 16 October at LIBF - London Institute of Banking and Finance.

The event will explore OFAC's Compliance Framework for sanctions and recent enforcement actions: key takeaways for industry.

Venue: The London Institute of Banking & Finance - Peninsular House, 36 Monument Street, London EC3R 8LJ

Timings:  8:30 - 11:30

Reasons to attend:

  • Connect with financiers, corporates, SMEs, legal experts, service providers and public policy makers
  • Gain access to exclusive insights, news from the technical experts

SEMINAR PROGRAMME

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8:30 - 9:00 | REGISTRATION

09:00 - 09:05 | WELCOME REMARKS 

  • Chris Southworth, Secretary General, ICC United Kingdom
  • Charles Woodgate, Relationship Director, Trade & Transaction Banking Qualifications, LIBF - The London Institute of Banking & Finance

09:05 - 09:15 | KEYNOTE

Overview of Global Sanctions and Controls Landscape

  • Megan Barnhill, Partner, Bryan Cave Leighton Paisner LLP

09:15 - 09:55 | New OFAC Compliance Framework

  • Bridgit Van Buren, Sanctions Compliance Officer & Evaluation - OFAC at U.S. Department of the Treasury

09:55 - 10:55 | PANEL 

Practical Pitfalls & Operational Challenges 

 MODERATOR: Bert Gevers, Partner, Lovens & Loeff

  • Megan Barnhill, Partner, Bryan Cave Leighton Paisner LLP
  • Julia Bell, Global Export Controls & Sanctions, Deloitte LLP
  • Mukul Chawla, Partner, Bryan Cave Leighton Paisner LLP
  • Gerard Kreijen, Partner, Lovens & Loeff
  • Chris Po-Ba, Senior Manager, Compliance and Financial at Lloyd's of London

10:55 - 11:05  | Q & A

11:05 - 11:30 | Networking

11:30 | Close

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In partnership with:

  

CPD information: 

CTFC holders earn 3 CPD learning hours from attending the event.




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