by admin | Aug 31, 2024 | Speakers
Morgan Holleran Industry Practice Lead – Financial Crime Compliance Moody’s Analytics Morgan is a financial crime compliance Industry Practice Lead with Moody’s Analytics. She holds specific expertise within technology advisory and data applications. Morgan...
by admin | Aug 29, 2024 | Speakers
Aydin M. Akgün Director of Licensing and Compliance Ferrari & Associates Aydin M. Akgün is the Director of Licensing and Compliance at Ferrari & Associates in Washington, D.C., where he provides guidance on U.S. sanctions-related licensing matters,...
by admin | Aug 28, 2024 | Speakers
Oksana Markarova – Invited TBC Ambassador Extraordinary and Plenipotentiary of Ukraine to the United States U.S. Embassy of...
by admin | Aug 28, 2024 | Speakers
David Hanke Staff Director Select Committee on China U.S. House of...
by admin | Aug 28, 2024 | Speakers
Timothy Mooney Senior Export Policy – Regulatory Policy Division U.S. Department of Commerce – BIS Timothy Mooney is a Senior Export Policy Analyst within the Regulatory Policy Division with the U.S. Department of Commerce, Bureau of Industry and Security...
