economic sanctions and financial crime_598x17_s

Economic Sanctions & Financial Crime

5th Advanced Forum on

To register call +44 (0)20 7878 6888 or visit www.c5-online.com/economicsanctions

Lead Sponsor Associate Sponsor Executive Sponsor Session Sponsors

The premier legal, enforcement and regulatory compliance event

500+ market leaders and policy makers have taken part since inception

90+ leading financial institutions expected to attend this year

20+ outstanding industry speakers

3 senior Government speakers confirmed

15-16 November, 2016 | Le Méridien Piccadilly Hotel, London, UK

David McLean, Deputy Head OFSI, HM Treasury

Jamie Rose, Deputy Chief, Regulated Industries Oversight & Evaluation

Sanctions, Compliance & EvaluationOffice of Foreign Assets Control (OFAC)

U.S. Treasury Department

Maud Bökkerink, Financial Supervisor AML/CFT, Integrity

De Nederlandsche Bank

Up to18.3 CPD

This year marks 30 years since the inception of C5 Group. It is time to match our brand with the dynamic strides we have made.

See inside for details…C5Business Information in a Global Context

a C5 Group CompanyBusiness Information in a Global Context

7+ hours of networking opportunities

2 highly practical workshops

ONE unmissable event

Dear Colleague,

Truly seismic changes are hitting compliance and legal professionals right now, including:

Brexit

Diverging US and EU sanctions against Iran

The Role, Powers and Priorities of the Newly Created OFSI

Tough US-style enforcement in UK

BUT ARE YOUR SANCTIONS RISKS PROPERLY UNDERSTOOD, ASSESSED AND MINIMISED?

Join C5’s 5th Annual “Economic Sanctions and Financial Crime” forum and get an Immediate Compliance and Enforcement Action Plan covering:

Critical changes in enforcement and asset freezing measures:New UK sanctions regimeNew global enforcement prioritiesDPAs vs civil sanctions

Managing Iran sanction relief: Restrictions still in place: Who do these apply to? What are the penalties?Impact on insurance & reinsurance industry

Thought leaders’ views on capturing new compliance risks: Ultimate beneficial ownership: Reinforcing screening and due diligenceSanctions-related liability in M&A dealsBeneficial ownership disclosure

Benchmarking internal processes: Robust, cost-effective monitoring People – processes – software: Coherent deploymentMinimising false positivesInternal investigations

AML & financial crime:Trade finance Cyber sanctions Offshore finance

Make the most of your attendance and take part in practical Workshops on 17th of November:

A Complete Guide on Mitigating Compliance Risks Related to Iran Sanctions Post-Implementation Day

Your Step-by-Step Guidance on Listing and De-listing on Targeted Sanctions in the UN, EU and US

Make sure you gain advantage by getting the latest thinking and strategic direction from the best in the business, and join sanctions and financial crime prevention experts who make this event a priority in their annual calendar.

We look forward to welcoming you at the forum.

Anita ArthurIndustry ManagerC5 Communications

+44 20 7878 6925 | [email protected]

EXCEPTIONAL LINE UP OF SPEAKERS INCLUDING:

David McLean Deputy Head OFSI, HM Treasury

Jamie Rose Deputy Chief, Regulated Industries Oversight & Evaluation Sanctions, Compliance & Evaluation Office of Foreign Assets Control (OFAC) U.S. Treasury Department

Aga Polcyn Financial Crime Counsel Morgan Stanley

Sophie van Til Leedham Head of Financial Crimes Group AIG EMEA

Maud Bökkerink Financial Supervisor AML/CFT, Integrity De Nederlandsche Bank

Haydn Main Head of Legal Renaissance Capital

Nathalie von Taaffe EMEA Head of Anti-Corruption & Sanctions Credit Suisse

Susan Leddy Head of Financial Crime Risk Group Operations, Director Legal & Compliance Swiss Re

Dirk Wegener Vice President FERMA

Marie Bolton-Jones Group Director of Financial Crime Willis Towers Watson

Karen Walter Director, Head of Economic Sanctions Unit, Group Legal & Compliance Allianz Group

David Marshall Head of Compliance NIBC N.V. London Branch

Simon Wilkin Head of Financial Crime Group SMBC Europe Limited

Fintan Byrne Head of Risk & Chief Compliance Officer CurrencyFair

Richard Wall Senior Manager, AML Governance Officer BMO Global Asset Management EMEA

Richard Ferris Chief Counsel Aon Risk EMEA

Chiawen Kiew Principal Investigations Manager, Office of the Chief Compliance Officer EBRD

Ali Rathod-Papier Legal Counsel, Group Financial Crime Legal Barclays Bank PLC

To register call +44 (0)20 7878 6888 or visit www.c5-online.com/economicsanctionsa C5 Group Company

Business Information in a Global Context



Economic Sanctions & Financial Crime 15-16 November, 2016 | Le Méridien Piccadilly Hotel

08.00 Registration, Refreshments and Networking

09.00 Opening Remarks from the Chair

Aga Polcyn Financial Crime Counsel Morgan Stanley (UK)

09.15 OPENING KEYNOTE and Q&A Toughening the UK’s Sanctions Enforcement Regime and What it Means for Financial Institutions

David McLean Deputy Head and Head of Compliance and Operations OFSI, Office of Financial Sanctions Implementation, HM Treasury (UK)

Key changes to the UK’s sanctions regime under proposed Policing & Crime Bill

Increasing and harmonising criminal penalties for non-compliance: OFSI’s enforcement tools

Alternative enforcement tools:

- Deferred Prosecution Agreements (DPAs)

- Serious Crime Prevention Orders (SCPOs)

- New monetary penalties regime

Q&A

10.00 “A Year in Review”: In Conversation with the Regulators on Global Priorities

Speakers include: Maud Bökkerink Financial Supervisor AML/CFT, Integrity De Nederlandsche Bank/Dutch Central Bank (Netherlands)

Key investigations, major enforcement actions and settlements related to Iran, Russia, Sudan, Cuba, Myanmar and North Korea

How do governments monitor compliance with sanctions? What types of offences and violations can trigger an investigation?

- What US banks are and aren’t able to do with these jurisdictions in general?

- What foreign subsidiaries of US banks can and can’t do in these jurisdictions

- When can banks be held liable in connection with their clients’ transactions?

How to mitigate the risk of further penalties

Where is the sanctions regulatory agenda heading next: top priorities for 2017 and beyond

Q&A

10.45 Refreshments and Networking

11.15 The Latest Legal Developments in Sanctions Law, Including the Impact of Brexit

Maya Lester QC Barrister Brick Court Chambers (UK)

Recent updates on case law of the European courts on sanctions

Legal issues arising out of Brexit

11.45 Strengthening Sanctions Compliance Programme to Capture New Risks and Prepare for What may Lie Ahead

Discussion Leader Aga Polcyn

Financial Crime Counsel Morgan Stanley (UK)

Speakers include: Eric R. McClafferty Partner Kelley Drye & Warren LLP (USA)

Haydn Main Head of Legal Renaissance Capital (UK)

Nathalie von Taaffe EMEA Head of Anti-Corruption & Sanctions Credit Suisse (UK)

What do financial institutions see as the next set of sanctions compliance challenges

What internal compliance procedures must be put in place to respond to an increased focus on enforcement and limit exposure:

- Ensuring senior management engagement

- Monitoring key local and international law obligations

- Setting up training

What forms of protection should be included into contracts and transaction documents to cover current and/or future sanctions?

Developing a robust and well-run sanctions violation-incident response plan and handling reputational damage once you’ve been subject to a high profile fine

Steps to monitor and anticipate possible future sanctions

FORUM DAY ONE: TUESDAY, 15 NOVEMBER 2016




13.00 Networking Luncheon

14.00 Iran: Dismantling Punitive Measures; Mitigating New Risks; Challenging Sanctions

Speakers include: Sarosh Zaiwalla Senior Partner Zaiwalla and Co. (UK)

Sophie van Til Leedham Head of Financial Crimes Group AIG EMEA (UK)

Unsynching US and EU sanctions against Iran: What residual restrictions are still in place? Who do these apply to?

Enforcement risks of proposed Iran-related activity: Penalties and recent OFAC enforcement actions

Highlighting the difficulties in the continued application of US primary sanctions and

- General License H (and the challenges this poses)

- Continued use of sanctions clauses

- Continued SEC Section 219 reporting

- Transparency to clients, dealing with banks, recusal policies for US Persons, Iran crude shipments going around the world

Pursuing damages against current Government listings

Update on sanctions cases in the European court

What types of transactions can put you at risk of further fines and/or loss of dollar clearing licence?

15.00 Hot Topic: The Impact of Iran Sanctions Relief on the Insurance and Reinsurance Industry

Discussion Leader Susan Leddy

Head of Financial Crime Risk, Director Legal & Compliance Swiss Re (Switzerland)

Speakers include: Michael E. Zolandz

Partner Public Policy and Regulation and Government Dentons (USA)

Dirk Wegener Vice President FERMA - Federation of European Risk Management Associations (Belgium)

Marie Bolton-Jones Group Director of Financial Crime Willis Towers Watson (UK)

Can’t take time out of the office? View the forum from the convenience of your home or office. Save money on travel and view the forum according to your own schedule. This Forum recording allows you to view all the authorised sessions and handouts.

The recorded archives of the presentations will be available for you to view after the forum, so you can re-watch sessions, or view any sessions you may have missed.

FORUM ON DEMAND From £95

C5 works closely with sponsors to create the perfect business development solution catered exclusively to the needs of any practice group, business line or corporation. With over 500 forums held in Europe, Russia and the CIS, China, India, the US and Canada, C5 provides a diverse portfolio of first-class events tailored to the senior level executive.

To find out how to position your firm as an industry leader by sponsoring this event, please contact Sofiane Guerni on +44 (0)20 7878 6870 or email [email protected]

GLOBAL SPONSORSHIP OPPORTUNITIES

Payment obligations with Iranian or Iran-related entities in connection with claims and covers: How to find a bank willing to process payments related to Iran

USD-denominated contracts and premium splits: views and clashes within the industry

Due diligence: Some golden rules – do’s and don’ts to satisfy the regulators and protect yourself

Contractual questions: Are sanctions clauses enough? Consequences on standard capital markets sanctions reps and warranties ?

What does the future hold - crystal ball or a clear road ?


16.00 What to Watch out for from a Sanctions Perspective in M&A Deals

Tahlia Townsend Partner Wiggin and Dana (USA)

Sanctions-related liability in M&A transactions

16.30 Champagne Roundtables

Be part of informal thought leadership discussions with your peers as you end the day sharing your views, concerns and visions regarding the future of the industry

Brexit: What’s next for Sanctions?

Iran

Russia

AML and CFT

Trade Finance

Asset Freezing and DPAs

17.30 Forum Adjourns




08.15 Morning Refreshments and Networking

09.00 Opening Remarks from the Chair

09.15 Enforcing Sanctions Screening Protocols Amid Fast Evolving Regulation

Speakers include: Karen Walter Director, Head of Economic Sanctions Unit, Group Legal & Compliance Allianz Group (Germany)

David Marshall Head of Compliance NIBC N.V. London Branch (UK)

A risk based approach to sanctions and PEP screening

Keeping the multitude of lists up-to-date and ensuring prospective clients and account holders are properly screened against these lists

What to do once a hit is discovered. When to contact the authorities?

Tailoring global sanctions screening protocols to your operations

Measuring the functionality and effectiveness of your screening protocol. Customising screening criteria to the risks posed by particular transactions and financial products

Screening cross-border transactions

Record of screening policy: timescales, frequency, resolution of matches and reporting

10:00 Effective Implementation of Financial Sanctions and Asset Freezing Measures

Simon Wilkin Head of Financial Crime Group, PD – Legal and Compliance Department Sumitomo Mitsui Banking Corporation Europe Limited (UK)

What means of control should be put in place to prevent breaches of sanctions prohibitions

Existing frameworks and legal remedies related to confiscation, asset freezing and frozen asset management: International standards and best practices

Outlining effective prevention and detection procedures: focus on customer relationships/transactions

Detecting the areas where dealings with a sanctions target is possible

How Valuable are DPAs as a Tool for Resolving Sanctions in the UK

Many of our high-profile speakers confirm their participation after the brochure is published. If you would like to be considered as a speaker for this programme please contact Anita Arthur at [email protected]

What conditions must be met to qualify for suspension of proceedings, and avoiding possible criminal liability

Key concerns about DPAs vs civil sanctions


11.15 New Customer Due Diligence (CDD) and Beneficial Ownership Disclosure post Panama Papers

Speakers include:

Nancy A. Fischer Partner Pillsbury Winthrop Shaw Pittman LLP (USA)

Fintan Byrne Head of Risk & Chief Compliance Officer CurrencyFair (Ireland)

New company ownership information sharing requirements

Checks and assessments to verify the accuracy of information on beneficial owners

Tips and recommendations to develop a risk profile for each customer

What to look for when analysing customer relationships

When and how to facilitate proper reporting of suspicious activities

Assessment of risk and red flags

AML compliance screening

11.45 Preventing and Mitigating Rapidly Growing Risks of Terrorist Finance

Richard Wall Senior Manager, AML Governance Officer BMO Global Asset Management EMEA (UK)

Counter Terrorist Financing (CTF) is a complex area for financial crime prevention and yet so often overlooked in the industry as merely controls of the Al-Qaeda sanctions. This session will discuss why it is important to adopt a holistic approach to possible red flags throughout all aspects of FCP: on-boarding, ongoing monitoring, redemptions and closures

Overview of major terrorist groups, and “lone wolfs”: How do they operate? How are they are financed?

Insights of the geopolitical landscape

FORUM DAY TWO: WEDNESDAY, 16 NOVEMBER 2016




Best practice for detecting and managing the risks of terrorist finance:

- Risk assessment

- Third party relationships, including your correspondent networks

- Social media monitoring

Leveraging existing AML controls to strengthen CTF

12.30 Networking Luncheon

13.30 Deploying Best Practices and Supporting Processes to Drive Better Investigation Outcomes

Speakers include: Richard Ferris Chief Counsel Aon Risk EMEA (UK)

Chiawen Kiew Principal Investigations Manager, Office of the Chief Compliance Officer EBRD (UK)

Key behaviours and processes for successful investigations:

- Establishing governance

- Assessing risk

- Managing internal and external resources and stakeholders

How to manage investigations imposed by Multilateral Development Banks and International Financial Institutions (IFIs)

- Investigative protocols on sanctions

- How investigations are conducted - managed outcomes, conclusions, closure and governance

- Enforcement of debarment decisions

Best practices for robust, cost-effective and group-wide processes to monitor client activity for possible connections to money laundering and high-risk terrorist financing entities

Integrating people, processes and software protocol solutions into a coherent deployment

Practical solutions for deploying automated and manual screening systems across the sanctions and financial crime domains

Managed outcomes: conclusion, closure, and governance

14.30 Addressing Sanctions Risks in Trade Finance and Export Controls

Speakers include: Ali Rathod-Papier Legal Counsel, Group Financial Crime Legal Barclays Bank PLC (UK)

What are the main challenges in trade finance and why should you be paying attention to these risks?

What does the future of export controls in the trade finance context look like?

- Enforcement - The relationship with regulators


15.30 Re-evaluating Cybersecurity Controls and Minimising Imminent Cyber Sanctions Risks


Governance and cyber risks assessment: Responding to cyber security inspections from the regulators

Checking for “indicators of compromise” on computers connected to the Swift messaging service

New sanctions programme targeting individuals and groups outside the US

Best practice on cyber security control measures; and reducing exposure to possible cyber sanctions from cyber-security breaches and clients data loss

16.00 Tailoring Internal Procedures amidst Intensified Investigations and Enforcement Actions into Offshore Tax


Introducing a new criminal offence for failing to stop employees from facilitating tax evasion and dealing with the proceeds of evasion

What types of offences and violations can trigger an investigation?

What reasonable procedures must be put in place to stop an “associated person” committing an offence in jurisdictions outside the UK

Setting up rigorous “Know Your Client” and new client adoption procedures

Non-compliance with implementing new reporting schemes

16.45 Chair’s Closing Remarks

17.00 Forum Ends

Great range of experience among the speakers and some great insightNicholas Kinnear Group Sanctions Policy Team Lead, RBS




PRACTICAL WORKSHOPS DAY THREE: THURSDAY, 17 NOVEMBER, 2016

WORKSHOP AA COMPLETE GUIDE ON MITIGATING COMPLIANCE RISKS RELATED TO IRAN SANCTIONS POST-IMPLEMENTATION DAY9.00 – 12:00 (REGISTRATION BEGINS AT 8:45)

Dismantling a complex web of restrictive measures against Iran creates new responsibilities and significant new areas of regulatory and compliance risks. Attend this advanced, highly focused workshop and receive thorough guidance on hugely topical areas of careful management of your compliance program; testing your due diligence processes and ensuring proper procedures are in place and on par with the latest expectations of enforcement agencies.

Workshop Leaders:

Simon Wilkin is responsible for all matters relating to antimoney laundering, financial crime, anti-bribery and corruption and sanctions. He has been with SMBCE since December 2012. Prior to SMBCE Simon was the MLRO for Crédit Agricole Corporate and Investment Bank London Branch for two years until December 2012 and Investec Bank plc for 8 years until December 2010. Previously Simon served as a Detective for 13 years with the Metropolitan Police Service; his last positing was with the Fraud Squad at New Scotland Yard.

Sophie van Til Leedham has over 20 years of experience in the insurance industry, most notably in the areas of financial sanctions, AML, insurance law, general commercial law and data privacy. She and her team assist all business functions with sanctions and export control queries, as well as advise on AML and Anti Bribery and Corruption matters, working closely with the local compliance officers in the various countries. She is also responsible for the sanctions screening processes in EMEA. Prior to joining AIG, Sophie was Corporate Counsel and Data Privacy Officer for Chubb Insurance in Europe. She is a qualified lawyer in the UK, The Netherlands and the U.S. (in Connecticut and New York).

About Your Workshop Leaders:

What type of transactions can put your organisation at risk of further fines and/or loss/suspension of the dollar clearing licence?

What procedures must be put in place to ensure robust due-diligence and screening to avoid indirect breach?

Where and how to obtain information on Iranian counterparties (and their corporate structures) within a non-transparent environment?

Who can and can’t enter into transactions with the Government of Iran?

What activities must be disclosed to regulators under the US SEC reporting requirements? How often?

Dealing with the risk of possible “snap backs”: What sanctions/exclusion clauses and right of terminations should be used at the documentation drafting stage?

Processing Iran-related transactions: What should your compliance efforts entail in order to reflect the new reality?

Assessing money laundering, terrorism financing and corruption risks

Simon Wilkin Head of Financial Crime Group, PD – Legal and Compliance Department Sumitomo Mitsui Banking Corporation Europe Limited (UK)

Sophie van Til Leedham Head of Financial Crimes Group AIG EMEA (UK)

WORKSHOP BYOUR STEP-BY-STEP GUIDANCE ON LISTING AND DE-LISTING ON TARGETED SANCTIONS IN THE UN, EU AND US13.00 – 15.30 (REGISTRATION BEGINS AT 12:45)

To be able to implement and document robust and comprehensive compliance policies and programmes, financial institutions must understand complex procedures and precise obligations applied in relation to the adoption of sanctions and restrictive measures. This advanced, highly focused workshop will provide you with crucial information on listing and delisting procedures helping you to ward off any potential legal challenges.

Workshop Leader:

Maya Lester QC Barrister Brick Court Chambers (UK)

About Your Workshop Leader: Maya Lester QC has a particular expertise in the law relating to economic sanctions. As the most recent Chambers & Partners (2016) put it, she “owns the world of sanctions”. She founded and co-writes a blog on European sanctions law (www.europeansanctions.com) and spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She recently started a Brick Court Chambers blog on the legal issues arising out of Brexit (brexit.law)

WORKSHOP B

The status update of the current UK economic and financial sanctions and restrictive measures

Update on sanctions cases in the European court

Key instruments for imposing sanctions

Can sanctioned parties challenge the legality of sanctions?

Listing procedures and due process

Challenging sanctions designations

Who is entitled to submit listing and de-listing requests?

What information should be included in listing and de-listing requests?

Delisting procedures: Review process - contentious issues – judicial review and legal remedies




THANK YOU TO OUR SPONSORS

Lead Sponsor

Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succeed. Better management of fraud risk and compliance exposure is a critical business priority – no matter what the industry sector is. With over 3800 fraud investigation and dispute professionals around the world, we can assemble the right multidisciplinary and culturally aligned team to work with you and your legal advisors. We work to give you the benefit of our broad sector experience, our deep subject matter knowledge and the latest insights from our work worldwide www.ey.com

Associate Sponsor

Pillsbury, a dynamic full-service law firm, has offices located across the globe to service our clients. Pillsbury’s international trade practice advises clients on a wide range of topics including export controls, economic embargoes and sanctions, anti-money laundering compliance, foreign investment and industrial security regulations, and anticorruption laws. Pillsbury’s Global Trade & Sanctions blog can be found at http://www.globaltradeandsanctionslaw.com

Executive Sponsor

Dentons is the world’s first polycentric global law firm. A top 20 firm on the Acritas 2015 Global Elite Brand Index, the Firm is committed to challenging the status quo in delivering consistent and uncompromising quality and value in new and inventive ways. Driven to provide clients a competitive edge, and connected to the communities where its clients want to do business, Dentons knows that understanding local cultures is crucial to successfully completing a deal, resolving a dispute or solving a business challenge. Now the world’s largest law firm, Dentons’ global team builds agile, tailored solutions to meet the local, national and global needs of private and public clients of any size in more than 125 locations serving 50-plus countries. The Firm serves the local, regional and global needs of private and public clients of all size— individuals; entrepreneurs; small businesses and startups; local, regional and national governments, and government agencies; and mid-sized and larger private and public corporations, including international and global entities www.dentons.com

Session Sponsors

Kelley Drye’s Export Controls and Economic Sanctions practice offers full-service export control and economic sanctions counseling. We advise clients on the full range of laws governing the export and reexport of goods, technology, software, and services. We institute compliance systems; conduct internal investigations; prepare VSDs; and represent companies facing civil and criminal enforcement proceedings www.kelleydrye.com

Wiggin and Dana is a full-service law firm with 150 lawyers that represents clients throughout the United States and globally from our offices in Connecticut, New York and Philadelphia. Wiggin and Dana provides a broad range of legal services to meet the needs of our diverse client base. Our clients include publicly traded companies, hospitals and other health care organizations, universities, entrepreneurs and emerging growth companies, real estate developers, financial institutions, museums, charitable organizations and individuals. www.wiggin.com


YOUR REGISTRATION

This year marks 30 years since the inception of C5 Group. It is time to match our brand with the dynamic strides we have made.

See inside for details…C5Business Information in a Global Context

Select Your Level of Engagement Register & Pay by 16 September 2016

Register & Pay by 28 October 2016

Register & Pay by 15 November 2016

ELITEPASS*: Forum & Masterclass A or B £2395 £2545 £2695

Forum & 1 Masterclass £2145 £2295 £2445

Forum Only £1645 £1795 £1945

Forum on Demand: Attendee £95

Forum on Demand: Non Attendee £295

All Delegates will receive an online link to access the forum materials as part of their registration feeForum materials are available 2 working days post event

Please add UK VAT to all orders

Complete Payment Details

Please charge my AMEX VISA MasterCard Discover Card

NUMBER

EXP. DATE

CARDHOLDER

If you wish to pay in Euros€ or USD$ please contact Customer Service

BY BANK TRANSFER

C5 Communications LimitedAccount Name: C5 Communications Limited / Bank Name: HSBC BANK Plc

Bank Address: 31 Chequer Street, St Albans Herts AL1 3YN, UK

Bank Branch: St Albans Branch / BIC ( Bank Identifier Code ): MIDLGB22

GBP Account (VAT num: 913 0992 30)

IBAN: GB41 MID L 4040 0182 1816 22 / Sort Code: 40-40-01

4

Bringing a Team?

2 - 4 10% Conference Discount



10 or more Call +44 (0) 20 7878 6888

Payment Policy

Payment must be received in full by the conference date to en-sure admittance. All discounts will be applied to the Conference Only fee (excluding add-ons), cannot be combined with any other offer, and must be paid in full at time of order. Group discounts available to 2 or more individuals employed by the same organi-sation, when registering at the same time.

Delegate Substitutions and Cancellations

You must notify us by email at least 48 hrs in advance of the conference if you wish to send a substitute participant. If you are unable to find a substitute, please notify us in writing no later than 10 days prior to the conference date. All cancellations received will be subject to a cancellation fee of €350. Delegates opting to receive a credit voucher will receive a credit for the full amount paid, redeemable against any other C5 conference in the next 12 months.

No credits or refunds will be given for cancellations received within 10 days of the conference start date. Delegates may not “share” a pass between multiple attendees without prior authori-sation. No liability is assumed by C5 for changes in program date, content, speakers or venue. C5 reserves the right to cancel any conference it deems necessary and will, in such event, make a full refund of any registration fee, but will not be responsible for airfare, hotel or other costs incurred by registrants.

Terms and Conditions

Fill in your Profile

SALUTATION NAME

JOB TITLE ORGANISATION

ADDRESS CITY

PROVINCE/STATE COUNTY POSTCODE COUNTRY

TEL. FAX EMAIL

TYPE OF BUSINESS NO. OF EMPLOYEES

APPROVING MANAGER JOB TITLE

3

2

*ELITEPASS is recommended for maximum learning and networking value.

5 Accept the Terms and Conditions to Register I confirm I have read and understood the terms and conditions of registering for this event

598X17-LONConference Code

598X17.SRegistration Code

Attention MailroomIf undeliverable to addressee, please forward to: Vice Presidents/Directors/In-House Counsel/Managers of: International Trade, Public, Trade & Government Affairs

Incorrect Mailing InformationIf you would like us to change any of your details, please email [email protected] or fax the label on this brochure to +44 (0) 20 7878 6887

1

PHONE:+44 20 7878 6888

EMAIL:[email protected]

ONLINE:www.C5-Online.com/InternationalTrade

MAIL:C5 Communications Limited, Customer Service. 11th Floor, The Tower Building, 11 York Road London, UK SE1 7NX

Choose your Registration Method

Fee Includes

The program, all program materials, refreshment breaks and lunches.

Venue Information at a Glance

Venue: Le Méridien Piccadilly Hotel

Address: 21 Piccadilly, London W1J 0BH

Phone: +44 (0)20 7734 8000

Book your Accommodation

To book your accommodation please call Venue Search on tel: +44 (0) 20 8541 5656 or e-mail [email protected].

economic sanctions and financial crime_598x17_s

Documents