VCO

Sanctions regulations are becoming increasingly complex and significant. This also applies to export controls, reaching sectors that were traditionally not considered sensitive to export controls. Furthermore, the Dutch government is pushing forward with modernizing the Dutch Sanctions Act. As a professional in this field, it is very likely that you'll be navigating both the European and U.S. sanctions and export controls landscape. Staying ahead of all the changes is crucial.

Therefore, we invite you to join our seminar "The latest updates on Sanctions and Export Controls" hosted by the expert group FEC of the VCO. This event will provide valuable insights into the latest developments in sanctions and export controls across Europe, the Netherlands, and the US. We combine the contributions of experts with the view and challenges of compliance officers in their day-to-day work. Additionally, you’ll have the opportunity to connect and share perspectives with industry peers and experts.

The seminar will be held on Thursday 21 November 2024 and will be in English.

Program:
From 16.30 hrs.       Registration
17.00 hrs.                Opening by moderator of this seminar Frank Basjes, Co-chair Expert Group Financial Economic CrimeOpening by moderator of this seminar Frank Basjes, Co-chair Expert Group Financial Economic Crime
17.05 hrs.                Welcome and announcements by Michelle Fisser, Chairwoman of the VCO
17.10 hrs.                Presentation – Sanctions Compliance and Evasion: Challenges in practice
                                Stéphanie Broekaart
17.40 hrs.                Presentation - Extraterritorial US sanctions and export controls update
                                Peter Liston from ECS Advisors
18.10 hrs.                Panel discussion led by Stéphanie Broekaart with Claire de Schepper, Wibout de Klijne and Peter Liston
18.45 hrs.                Wrap up
Until 19.45 hrs.     Networking drinks

Registration:

We have availability for a maximum of 50 participants. Only for VCO members, admission is free.

Register now for the seminar here. Full = Full!

 

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SPEAKERS AND PANEL MEMBERS:

 

Stéphanie Broekaart is a VCO member and a partner at Agorax, a boutique law firm focusing on sanctions, trade law and litigation. She has extensive experience as an in-house compliance and legal counsel in the area of trade compliance with companies like ING and Philips in the Netherlands and Singapore. She is an active contributor to the trade compliance field and frequently publishes articles and speaks about topics related to sanctions and export controls.

Peter Liston is senior director of Global Trade Compliance for Flash Global. He has more than 30 years of expertise in trade compliance with a special emphasis in international import/export gained through various roles with the U.S. government and in the private sector. His career includes roles as the Export Control Attaché at the American Embassy in Moscow and Assistant Attaché at the American Embassy in Vienna as well as investigative positions with U.S./DHS Customs, its representative to the FBI’s Joint Terrorism Task Force and with the State Department.

Claire de Schepper is a VCO member and Global Head of Legal & Compliance with Royal IHC, an international shipbuilding company. Claire has a legal background, and her extensive in-house experience includes setting up and rolling out global compliance programs in an international business context. Before joining Royal IHC she was responsible for legal and compliance with various multinationals and worked for ex-Philips companies such as PANalytical, Lumileds and Thales.

Wibout de Klijne is Director of Compliance for Triodos Bank N.V. and a Non-Executive Director on the Triodos Bank UK Board. He joined Triodos in September 2019 after a long career at Rabobank. During his career Wibout has held positions in several different areas ranging from risk management and security to compliance in both first and second line. 

 

 

 

 

 

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