4th Annual U.S. Sanctions and Export Controls Conference
Agenda
Thursday, October 27, 2022
Main Conference Day 1
8:00 AM – 9:00 AM ET
Registration and Networking Coffee
9:00 AM – 9:15 AM ET
Welcome remarks
9:15 AM – 9:45 AM ET
Keynote Address - Historical and Political Perspectives on US-China Trade
Note: Chatham House Rules apply
9:45 AM – 10:00 AM ET
Networking Break Sponsored by FTI

Sponsored by
10:00 AM – 10:50 AM ET
GENERAL SESSION: What the Experts Say about Russia-Related Sanctions and Counter Measures
10:50 AM – 11:05 AM ET
Networking Break
11:05 AM – 12:00 PM ET
GENERAL SESSION: Export and OFAC Licenses – The Issues and Resources as Explained by Leading Government Officials and Other Experts
12:00 PM – 1:00 PM ET
Networking Luncheon
1:00 PM - 2:30 PM ET
ROUNDTABLES
A. Export Controls and Sanctions Evasion and Diversion in Russia and China
Moderator: Steve Wilcox – FTI
B. Most Effective Methods for Risk-Based Metrics to Evaluate your Sanctions and Export Controls Program
Moderator: Eric Rudolph – FTI
C. Technology and Dealing with False Positives in Screening
Moderator: Ruben Pagan – KPMG
D. Managing and Enhancing Relationships with Regulators and Law Enforcement
Moderator: Todd Willis – Caterpillar
E. Latin America and Caribbean: Hot Button Issues in Sanctions Compliance
Moderator: Xiomara Castro – Scotiabank
F. Sanctions Compliance and Screening for Non Financial Institutions
Moderator: Bob Walsh – AXA
2:30 PM - 2:40 PM ET
Time to move to Next Session
2:40 PM - 3:35 PM ET
GENERAL SESSION: Getting up to Speed on Payment Modernization (PayMod) And Sanctions Screening
3:35 PM - 3:50 PM ET
Networking Break
3:50 PM - 4:50 PM ET
GENERAL SESSION: The Broad (and Costly) Exposure of Non US Companies to US Sanctions and Conflict of Law
4:50 PM - 5:20 PM ET
GENERAL SESSION: Sanctions and Export Controls Trivia Game
5:20 PM - 5:30 PM ET
Closing Remarks Day 1
5:30 PM - 6:30 PM ET
Networking Reception
Friday October 28, 2022
Main Conference Day 2
8:00 AM - 9:00 AM ET
Registration and Networking Coffee
9:00 AM - 9:10 AM ET
OPENING REMARKS
9:10 AM - 10:00 AM ET
GENERAL SESSION: Seven Deadly (Sanctions) Sins: The Definitive Review of Sanctions Enforcement Actions In 2022 - And Their Lessons
10:00 AM - 10:15 AM ET
Networking Break
10:15 AM - 11:00 AM ET
GENERAL SESSION: What a Good Sanctions Compliance Program for a Non Bank Financial Institution Company Should Contain and Look Like
11:00 AM - 11:15 AM ET
Networking Break
11:15 AM - 12:00 PM ET
GENERAL SESSION: Coming Clean: Why Internal Investigations and Voluntary Self-disclosure Save Time, Money, and Your Career
12:00 PM – 1:00 PM ET
Networking Luncheon
1:00 PM - 2:30 PM ET
ROUNDTABLES
A. Export Controls and Sanctions Evasion and Diversion in Russia and China
Moderator: Steve Wilcox – FTI
B. Most Effective Methods for Risk-Based Metrics to Evaluate your Sanctions and Export Controls Program
Moderator: Eric Rudolph – FTI
C. Technology and Dealing with False Positives in Screening
Moderator: Vita Boomstein – Popular, Inc.
D. Sanctions Compliance Under Pressure: What You Can Do to Mitigate Stress and Stay Focused
Moderator: Clay Stevenson – Deutsche Bank, Jennifer Smith – Citi
E. Latin America and Caribbean: Hot Button Issues in Sanctions Compliance
Moderator: Xiomara Castro – Scotiabank
F. Sanctions Compliance and Screening for Non Financial Institutions