On-Demand Content | Virtual Event

If you have any questions about your purchase, please contact roberta@momentumevents.com with any issues you are experiencing

An airtight compliance program is essential in today’s tumultuous and evolving regulatory and political atmosphere. As data privacy, international regulations and enforcement, and enhanced monitoring and reporting requirements challenge businesses and Chief Compliance Officers alike, benchmarking, strengthening, and improving your current compliance process is more important than ever.
Whether you focus broadly on international trade or specialize specifically in anti-bribery/anti-corruption, export controls or sanctions, attendees of this 3-in-1 event will benefit from the ability to customize their conference experience and build a program that will best fit their unique domestic and international compliance needs. Designed to be the most interactive program on the market, attendees should come prepared to problem solve, engage and collaborate alongside the country’s leading compliance practitioners.

Actionable Tools & Strategies

Gain unparalleled access to world-class organizations and subject matter experts as they share cutting-edge tools and top-level strategies designed to meet the unique needs of the international trade community.

CLE Credits Included

Uniquely formatted to address the convergence of global regulations spanning anti-corruption, export controls, and international trade and sanctions. Fits your domestic and international compliance needs. Earn CLE credits when you attend!

Unrivaled Networking Opportunities

Connect with and learn about the latest challenges and strategies from leaders in the industry and fellow in-house legal experts and compliance officers. We build in plenty of networking time so you can build the business relationships that are key to success. Registration is only open to in-house and corporate counsel and executives.

CONFERENCE CO-CHAIRS

Conference Co-ChairHolli Lewis
Conference Co-Chair
Holli Lewis
Vice President, Associate General Counsel

BROWN-FORMAN

Conference Co-ChairJoe O’Murchadha
Conference Co-Chair
Joe O’Murchadha
Head of Corporate Compliance & Ethics

LIDL

SPEAKER HIGHLIGHTS

Mai Der Shaw
Mai Der Shaw
Assistant General Counsel & Assistant Secretary

HARLEY-DAVIDSON MOTOR COMPANY

Karen Robertson
Karen Robertson
Global Trade Compliance Officer

UBER TECHNOLOGIES, INC

Dheeraj Thimmaiah
Dheeraj Thimmaiah
Global Director, Ethics & Compliance

ANHEUSER-BUSCH- INBEV

LaTanya Langley
LaTanya Langley
Vice President, General Counsel and Corporate Secretary

BIC

Bryan Judice
Bryan Judice
Senior Director Compliance, Office of Compliance & Ethics

PANASONIC AVIONICS CORPORATION

Susan Rodihan Dupuy
Susan Rodihan Dupuy
Managing Director and Head of OFAC Sanction Compliance for the Americas

SOCIÉTÉ GÉNÉRALE

Orisia K. Gammell
Orisia K. Gammell
Chief Legal Counsel, Export Control

SAP

Rashelle Tanner
Rashelle Tanner
Director of Compliance Learning Program, Office of Legal Compliance

MICROSOFT

Rowan McDaniel
Rowan McDaniel
Head of Sanctions, United States, Financial Crimes Compliance

HSBC USA

Laura Molinari
Laura Molinari
Director, Global Trade Policy

BOEING

Neil Ray
Neil Ray
Associate Director, Global Trade Compliance

ILLUMINA

Tina Shaughnessy
Tina Shaughnessy
Head of Global Trade Compliance

VARIAN MEDICAL SYSTEMS

Stephanie Accuosti
Stephanie Accuosti
Global Head of Integrity Investigations

ABB

Jennifer Maki
Jennifer Maki
Director, Global Trade Compliance

MICRON TECHNOLOGY

Kelly Sargeant
Kelly Sargeant
Head of Communication and Training, Sr. Compliance Officer

ERICSSON

Alicia Novak
Alicia Novak
Deputy Chief Compliance Officer

HARBOURVEST PARTNERS

Sergio Leal
Sergio Leal
Head of Compliance, MANA & LATAM, Head of M&A Compliance

ERICSSON

Albert Stieglitz
Albert Stieglitz
Senior Deputy Chief

U.S. DEPARTMENT OF JUSTICE, CRIMINAL DIVISION, FRAUD SECTION

Judy Krieg
Judy Krieg
Head of Fraud, Bribery and Corruption, Division B

SERIOUS FRAUD OFFICE (UK)

Neena Shenai
Neena Shenai
Chief Global Trade Legal Director

MEDTRONIC

Justin Ross
Justin Ross
Chief Compliance Officer

FEDEX

Patrick McElwain
Patrick McElwain
Deputy Assistant Director, Homeland Security Investigations, Director E2C2

U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT (ICE)

Chris Pitcher
Chris Pitcher
Vice President, Legal Compliance, Sanctions and Export Controls

MASTERCARD

Aditya Yerramilli
Aditya Yerramilli
Compliance Assurance & Advisory, Data Analytics & Forensics Manager

GOOGLE

Ryan Rohlfsen
Ryan Rohlfsen
Partner

ROPES & GRAY

Pia Vining
Pia Vining
Senior Director, Due Diligence

TRACE

Alan Levesque
Alan Levesque
Senior Managing Director

ANKURA

Lynn Van Buren
Lynn Van Buren
Assistant General Counsel- Global Trade Compliance

VERIZON

Rachel Samper
Rachel Samper
VP, Global Compliance

ESTEE LAUDER COMPANIES

Marissa Cloutier
Marissa Cloutier
Chief, Compliance & Civil Enforcement Division

U.S. DEPARTMENT OF STATE

Catherine Hamilton
Catherine Hamilton
Director of Licensing, Office of Defense Trade Controls Licensing (DTCL)

DIRECTORATE OF DEFENSE TRADE CONTROLS (DDTC)

Christine Savage
Christine Savage
Partner

KING & SPALDING

Courtney Trombly
Courtney Trombly
Partner

KING & SPALDING

Albert Newell
Albert Newell
Director

UNITEDLEX

Adam Deutsch
Adam Deutsch
Director for International Economics, National Security Council

THE WHITE HOUSE

Nicole Erb
Nicole Erb
Partner

WHITE & CASE

Cristina Brayton-Lewis
Cristina Brayton-Lewis
Partner

WHITE & CASE

Rochelle Cabe
Rochelle Cabe
Compliance Manager

UNIVERSAL PEGASUS INTERNATIONAL

Kim Ostrowski Esq.
Kim Ostrowski Esq.
Director of Product Management

CONTENT ENABLERS

Daniel Christmas
Daniel Christmas
Senior Counsel & Director, Global Corporate Compliance

CORNING INCORPORATED

Meagan A. Strickland
Meagan A. Strickland
Head of Operations

HYPERCUBES INC.

Kate Alessi
Kate Alessi
Senior Director

ANKURA CONSULTING GROUP, LLC

Asha Palmer
Asha Palmer
Chief Ethics and Compliance Officer, Executive Vice Preside of CONVERGE

CONVERCENT BY ONETRUST

Hillary Doll
Hillary Doll
Lead, Global Trade Program and Operations

RAYTHEON TECHNOLOGIES

Adrienne Braumiller
Adrienne Braumiller
Partner

BRAUMILLER LAW GROUP

FACTS

“With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement.”

Gibson Dunn

“COVID-19 is not just a health and economic crisis. It’s a corruption crisis. And one that we’re currently failing to manage.”

Transparency International

“Enforcement of U.S. sanctions continued to be strong in 2020. OFAC brought 15 public enforcement actions focusing on the e-commerce, banking, shipping, and insurance industries. OFAC has also been focusing on transactions involving the tech sector and the use of digital currencies to evade sanctions ( including through ransomware attacks ). Expect this trend to continue in 2021.”

Foley Hoag

Top 5 Reasons to Purchase:

  • Unparalleled in-house benchmarking/best practice sharing opportunities
  • Exclusive attendance, more conducive to making real connections and in-depth conversations
  • 3 events in 1 – perfect for the compliance professional responsible for some or all of sanctions, trade, and anti-corruption compliance
  • Evolving speaker faculty- including the thought leadership of those on the cutting edge of business and perspectives from leaders you have yet to hear from
  • Real time content- program will tackle the most timely and relevant regulations and developments in the industry

WHO SHOULD Purchase

Over 85% of Momentum’s past A.C.E.S. Compliance Summit audiences were comprised of senior-level In-House Counsel, Compliance, Global Trade and Fraud executives within the following industries:

TITLES
  • General Counsel
  • Assistant General Counsel
  • Associate General Counsel
  • SVP, VP, and Senior Legal Counsel
  • Chief Compliance Officers
  • SVP, VP, and Senior Director
  • Director of Legal
FUNCTION

Regulatory, Compliance, and Legal Executives with specialization in:

  • Trade
  • Sanctions
  • Anti-Corruption
  • Export Controls
  • FCPA
  • Anti-Bribery
  • ABAC
  • Ethics
  • Fraud
  • Global Risks
  • Investigations
  • ITAR
  • EAR
  • Empowered Officials
INDUSTRY
  • Banking
  • Financial
  • Insurance
  • Defense
  • Aerospace
  • Telecom
  • Tech
  • Pharma
  • Life Sciences
  • Energy
  • Oil
  • Gas
  • Food
  • Agriculture
  • Retail
  • CPG
  • Manufacturing
  • eCommerce

Lead Sponsors

Supporting Sponsors

Media Partner

On-Demand Content

$99