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...
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...
