[et_pb_section fb_built=”1″ _builder_version=”4.5.3″ _module_preset=”default”][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.5.3″ text_font_size=”30px” header_text_color=”#021b47″ header_2_font=”|700|||||||” header_2_text_align=”center” header_2_font_size=”35px” text_orientation=”center” header_2_font_size_tablet=”30px” header_2_font_size_phone=”26px” header_2_font_size_last_edited=”on|phone”]<\/p>\n
[\/et_pb_text][et_pb_divider color=”#032766″ divider_weight=”2″ _builder_version=”4.9.4″ max_width=”90px” module_alignment=”center” hover_enabled=”0″ sticky_enabled=”0″][\/et_pb_divider][et_pb_text _builder_version=”4.5.3″ text_font_size=”18px”]This conference is for General Counsel and legal officers dealing with sanctions\/export controls of an organization:<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|on|on” _builder_version=”4.5.3″ disabled=”on”][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_divider show_divider=”off” _builder_version=”3.18.2″ height=”15px”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.5.3″ text_font_size=”18px” header_2_font=”|700|||||||” header_3_font=”|700|||||||” text_orientation=”center”]<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Analyst” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Analyst<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”AVP, COMPLIANCE” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nAVP, COMPLIANCE<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Deputy Chief, Bank Integrity Unit, Money Laundering and Asset Recovery Section” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDeputy Chief, Bank Integrity Unit, Money Laundering and Asset Recovery Section<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Vice President and AML\/OFAC Compliance Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Vice President and AML\/OFAC Compliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”VP” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nVP<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Reporter” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nReporter<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director, Corporate Export Control” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector, Corporate Export Control<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Export Compliance Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nExport Compliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Market Specialist, Risk & Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nMarket Specialist, Risk & Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Relationship Manager” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nRelationship Manager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”MD” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nMD<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Former Chief Compliance Officer & Legal Counsel” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nFormer Chief Compliance Officer & Legal Counsel<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”VICE PRESIDENT” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nVICE PRESIDENT<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager, Export Controls Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager, Export Controls Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Sanctions Process Specialist” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSanctions Process Specialist<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Global Head of Sanctions, Interdiction & Anti-Corruption” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nGlobal Head of Sanctions, Interdiction & Anti-Corruption<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”VP of Strategy and Alliances” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nVP of Strategy and Alliances<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Compliance Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nCompliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Deputy Chief” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDeputy Chief<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Head International Trade & Investment Law Group” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nHead International Trade & Investment Law Group<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Counsel” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Counsel<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”AML Audit Manager” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nAML Audit Manager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”DFS 504 Delivery Manager \u2013 VP” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDFS 504 Delivery Manager \u2013 VP<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Excelsior Fellow” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nExcelsior Fellow<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Deputy Chief for Export Control and Sanctions” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDeputy Chief for Export Control and Sanctions<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Associate” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nAssociate<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Chief of Major Economic Crimes Bureau” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nChief of Major Economic Crimes Bureau<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Compliance Associate” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nCompliance Associate<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Compliance Specialist – AML and Sanctions” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nCompliance Specialist – AML and Sanctions<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director, Corporate Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector, Corporate Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Consultant” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Consultant<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Program Manager – Corporate Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nProgram Manager – Corporate Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Compliance Specialist” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nCompliance Specialist<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director\/Head of Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector\/Head of Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager, Global Corporate Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager, Global Corporate Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director – Global Sanctions” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector – Global Sanctions<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Manager, Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Manager, Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Director, Global Investigations & Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Director, Global Investigations & Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”BSA\/AML & OFAC\/Sanctions Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nBSA\/AML & OFAC\/Sanctions Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager Ethics and Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager Ethics and Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director, Financial Crime Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector, Financial Crime Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Executive Deputy Superintendent of Enforcement” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nExecutive Deputy Superintendent of Enforcement<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Major Accounts, Subscriptions” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nMajor Accounts, Subscriptions<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior BSA\/AML\/OFAC Compliance Consultant” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior BSA\/AML\/OFAC Compliance Consultant<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Sanctions Manager, Vice President” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSanctions Manager, Vice President<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Partner” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nPartner<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Managing Director, Chief Compliance Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManaging Director, Chief Compliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Enterprise Compliance Analyst” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nEnterprise Compliance Analyst<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Legal Counsel” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Legal Counsel<\/p>\n
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\nAssociate Director<\/p>\n
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\nAssistant General Counsel (AGC)<\/p>\n
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\nAdvisor<\/p>\n
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\nAML CDD\/EDD Manager<\/p>\n
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\nDeputy Head of Sanctions Compliance<\/p>\n
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\nManaging Director<\/p>\n
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\nHead of Global Trade Compliance<\/p>\n
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\nInternational Trade Attorney<\/p>\n
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\nAccount Director<\/p>\n
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\nChief Executive Officer<\/p>\n
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\nVP & Compliance Risk Manager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Head of Research (Middle East and North Africa)” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nHead of Research (Middle East and North Africa)<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Special Agent” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSpecial Agent<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”AVP” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nAVP<\/p>\n
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\nGlobal Sanctions Compliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director, Global Sanctions and Anti-Corruption” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector, Global Sanctions and Anti-Corruption<\/p>\n
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\nSolution Sales<\/p>\n
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\nDirector, UN Sanctions<\/p>\n
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\nBSA AML Officer<\/p>\n
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\nDirector, Global Sanctions Compliance<\/p>\n
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\nDirector, Global Sales<\/p>\n
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\nLawyer<\/p>\n
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\nSenior Business Manager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Controls Analyst” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nControls Analyst<\/p>\n
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\nGlobal Head of Sanctions & Anti-Corruption<\/p>\n
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\nPrincipal<\/p>\n
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\nExecutive Director | AML Operations<\/p>\n
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\nEvents Manager<\/p>\n
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\nBusiness Development Director<\/p>\n
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\nVice President and Senior AML Sanctions Manager<\/p>\n
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\nRisk-Manager<\/p>\n
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\nManaging Consultant<\/p>\n
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\nGroup Legal Counsel Trade Compliance<\/p>\n
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\nCCO<\/p>\n
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\nDue Diligence Analyst<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager, Global Sanctions Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager, Global Sanctions Compliance<\/p>\n
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\nAssociate General Counsel, Global Trade Compliance<\/p>\n
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\nOFAC Officer & BSA Policy Manager<\/p>\n
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\nSenior Vice President and BSA\/AML\/OFAC Officer<\/p>\n
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\nSanctions Compliance Manager<\/p>\n
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\nSenior Director, Global Compliance<\/p>\n
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\nExecutive Director<\/p>\n
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\nDirector, Head of OFAC and Sanctions Compliance<\/p>\n
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Who should Attend?This conference is for General Counsel and legal officers dealing with sanctions\/export controls of an organization: All attorneys interested in OFAC\/sanctions law In-house counsel OFAC\/sanctions legal and compliance officers Trade compliance officers Paralegals and legal professionals working in OFAC\/sanctions\/export controls Attorneys interested in learning more about the legal and regulatory aspects of sanctions […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":""},"_links":{"self":[{"href":"https:\/\/2021legal.sanctionsconference.com\/wp-json\/wp\/v2\/pages\/154757"}],"collection":[{"href":"https:\/\/2021legal.sanctionsconference.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/2021legal.sanctionsconference.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/2021legal.sanctionsconference.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/2021legal.sanctionsconference.com\/wp-json\/wp\/v2\/comments?post=154757"}],"version-history":[{"count":29,"href":"https:\/\/2021legal.sanctionsconference.com\/wp-json\/wp\/v2\/pages\/154757\/revisions"}],"predecessor-version":[{"id":156038,"href":"https:\/\/2021legal.sanctionsconference.com\/wp-json\/wp\/v2\/pages\/154757\/revisions\/156038"}],"wp:attachment":[{"href":"https:\/\/2021legal.sanctionsconference.com\/wp-json\/wp\/v2\/media?parent=154757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}