Brochure - Economic Sanctions Enforcement & Compli
The new, unmatched 2013 faculty line-up has already been the subject of much critical acclaim:
· Six OFAC officials have confirmed their participation:
o Adam J. Szubin, Director, OFAC
o Dennis Wood, Assistant Director, Sanctions Compliance & Evaluation, OFAC
o Thomas Feddo, Assistant Director for Enforcement, OFAC
o Eytan Fisch, Assistant Director, Policy, OFAC
o Andrea Gacki, Assistant Director for Licensing, OFAC
o Leslie Devereaux, Sanctions Information Coordinator, OFAC
· Once again, the State Department will be discussing its interpretation of Iran sanctions:
o Darnall Steuart, Director, Office of Sanctions Policy and Implementation, US Department of State
· Two senior Department of Justice Prosecutors will be taking audience questions:
o Seetha Ramachandran, Deputy Chief, Asset Forfeiture & Money Laundering Section, Money Laundering & Bank Integrity Unit, US Department of Justice
o Steven Pelak, Deputy Chief and National Coordinator – Export Enforcement, Counterespionage Section - National Security Division, US Department of Justice
· OCC, FDIC and the Federal Reserve Board will be discussing how they grade sanctions compliance programs:
o Debra Novak, Chief, Anti-Money Laundering Section, FDIC
o Timothy Leary, Senior Special AML, Examiner, Federal Reserve Board
o Indira Crum, BSA/AML Compliance Specialist, OCC
· OFAC and BIS will update attendees on TSRA and other licensing trends
o Andrea Gacki, Assistant Director for Licensing, OFAC
o Anthony Christino III, Director, Foreign Policy Division, BIS, US Department of Commerce
· Highly respected sanctions experts and OFAC alumni have confirmed their participation, including:
o Dorothy Bennett, Executive Director, JP Morgan
o Irene Meijer, Global Head, AML & FEC, ING (The Netherlands)
o Julia Hanft, Vice President & General Counsel, Globecomm Systems
o Francois Michaud, Head of Special Affairs & Regulatory, Crédit Agricole (Paris)
o Jay G. Martin, VP, Chief Compliance Officer and Senior Deputy General Counsel, Baker Hughes
o Cara Griffin, Senior Staff Counsel, Chrysler Group LLC
o Deborah Gille, OFAC Sanctions & Trade Controls Leader, GE Capital
o Lorraine B. Lawlor, VP, Financial Crimes Risk Management, Wells Fargo
o Joshua Holzer, Chief Compliance Counsel for Global Trade, Pfizer Inc.
o Clay Stevenson, Global Economic Sanctions Executive, Bank of America
o Marty Nevrla, A.V.P. & Senior Corporate Counsel, Liberty Mutual Insurance Group
o Carol Fuchs, Counsel, International Trade Regulation, General Electric
o Sheryl Cottrell, Global Head, Core Compliance, AIG Property Casualty
o Molly McLane, Global Economic Sanctions Counsel, Morgan Stanley
Early bird pricing and group rates are available for a limited timeframe.
Based on the past success of this event, seats are expected to sell out quickly. To view the brochure and register, please call 1-888-224-2480 or visit http://www.AmericanConference.com/
About American Conference Institute
A unique organization, ACI is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.
Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.
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