by admin | Aug 28, 2024 | Speakers
Owais Arshad Director – Global Economic Sanctions Royal Bank of Canada Owais Arshad is a Director with RBC’s Global Economic Sanctions program. He advises the bank on all aspects of economic sanctions including securities trading, legislation, capital markets...
by admin | Aug 28, 2024 | Speakers
John Arvanitis Senior Managing Director | Financial Crimes and Fraud Solutions Treliant John Arvanitis serves as Senior Managing Director, Financial Crimes and Fraud Solutions at Treliant. John advises clients globally on anti-money laundering matters, bringing...
by admin | Aug 23, 2024 | Speakers
Clay Stevenson Clay Stevenson (TBC) Managing Director | Global Head of Sanctions & Embargoes Deutsche Bank USA Core Corporation ACSS Advisory Board Chair Clay Stevenson is Global Head of Sanctions & Embargoes at Deutsche Bank. Previously he was an...
by admin | Aug 12, 2024 | Speakers
Dan Clutch Deputy Director – Office of Export Enforcement (OEE) U.S. Department of Commerce – BIS Dan Clutch is the Deputy Director for the Office of Export Enforcement (OEE) in the U.S. Department of Commerce’s Bureau of Industry and Security (BIS). Dan...
by admin | Aug 6, 2024 | Speakers
Aaron Forsberg Director- Office of Economic Sanctions Policy and Implementation, Economic and Business Affairs Bureau US Department of State Aaron P. Forsberg is a career member of the Senior Foreign Service and entered the U.S. Department of State in 2001. He began...
