PRLog - Aug. 6, 2015 - OFAC, U.S. COMMERCE DEPT TO MEET WITH CANADIAN INDUSTRY IN TORONTO THIS OCTOBER
In response to new, evolving developments in Iran, Russia and other jurisdictions, senior industry executives and legal practitioners will be convening at American Conference Institute/The Canadian Institute’s Canadian Forum on Global Sanctions Compliance & Enforcement, scheduled for October 6-7, 2015 in Toronto.
Uniquely tailored to the Canadian context, this event is widely regarded as the only comprehensive forum in Canada focusing exclusively on economic sanctions-specific compliance and cross-border enforcement.
- Frank Boudra, Compliance Officer, Sanctions Compliance and Evaluation Division at OFAC, U.S. Treasury Department, will be discussing how U.S. sanctions are being applied to Canadian industry, including in-depth insights on the impact of Russia sanctions on export and financial transactions.
- Matthew Borman, Deputy Assistant Secretary for Export Administration, Bureau of Industry and Security, U.S. Department of Commerce, will be discussing key developments and priorities north of the border.
Participants will meet and benchmark with an esteemed cross-industry speaker faculty:
- Janet Bolton, Managing Counsel, Regulatory Law, TD Bank Group
- G. Stephen Alsace, Senior Director, Sanctions, CIBC AML Group
- Selena Hui-Garreaud, Director, Export Controls, Bombardier Aerospace
- Stephanie Zummo-Soucy, International Trade Compliance Specialist, Pratt & Whitney Canada
- Paula Kadric, Senior Manager, Global Economic Sanctions, Royal Bank of Canada
- Keith McCormick, Senior Manager, Sanctions Compliance, BMO Financial Group
- Marie Hélène Tardif, Senior Export Controls Specialist, Siemens Canada
- Brian Wilson, Director, Global Sanctions Compliance, Barclays
- Elliot Burger, Director of Global Compliance, Legal Counsel, ATS Automation
- John Hodgens Jr., AVP, Chief AML Officer andChief Counsel Global Compliance, Manulife Financial/John Hancock Financial
- Erin Crockett, Director Global Trade Compliance, Colfax Corporation
Interested parties can obtain further details and register by calling 1-888-224-2480 or visiting www.AmericanConference.com/CanadaSanctions.
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OFAC, U.S. Commerce Dept. to meet with Canadian Industry in Toronto this October
August 06, 2015 at 10:55 AM EDT
