ACSS APAC Quarterly Update on Sanctions & Export Controls
Duration: 60 minutes
Wilson Ang, Partner | Norton Rose Fulbright (Asia) LLP
Moller Jeremy, Senior Advisor and Lawyer (Special Counsel), Risk Advisory | Norton Rose Fulbright
Peining Zhao, Director | FTI Consulting
Moderator: Alexander Witt, Sanctions & Export Controls Consultant, ACSS
CSS Credits: 1
Date: Thursday, April 14, 2022
Time: 05:00 PM – 06:00 PM Singapore
04:00 AM – 05:00 AM New York (EST)
09:00 AM – 10:00 AM London (GMT)
10:00 AM – 11:00 AM Amsterdam (CET)
We will cover:
- China Export Controls
- BIS Export Controls in the Asia-Pacific
- Update on Crypto-Technology
- China-based U.S. Subsidiaries and Russia Sanctions
- Australia Sanctions Against Russia and Magnitsky Sanctions Program
Members of the Association
This webinar is included in your membership and you will be sent login details by email a day before the webinar.
If you would like to register for the webinar in advance, so that it is entered into your calendar.
Senior Advisor and Lawyer (Special Counsel), Risk Advisory
Norton Rose Fulbright
Working with a team of multi-disciplinary experts within the firm’s risk advisory team, Jeremy acts as a trusted advisor to a number of large financial institutions and corporate clients in relation to financial crime compliance with a particular focus on anti-money laundering (AML) and counter-terrorism financing (CTF). He is experienced in dealing with a range of regulators both in Australia and overseas, including the Australian Transaction and Reports and Analysis Centre (AUSTRAC). His work includes leading, implementing and reviewing financial crime programs, such as conducting business wide risk assessments, as well as advising on litigation arising out of regulatory investigations and acting on Royal Commissions.
Jeremy sits on the Ethics Committee of the New South Wales Law Society and is an Advisory Board Member for the Australasian Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). He also has a keen interest in governance and assists a number of not-for-profit entities with their legal and regulatory compliance.
Prior to FTI Consulting, Peining served 25 years with the U.S. Embassy, Beijing, China working with the Bureau of Industry and Security (BIS) and Foreign Commercial Service (FCS), U.S. Department of Commerce. She assisted in regulating and facilitating secure trade between the U.S. and China. Peining worked with BIS as a liaison to China’s Ministry and Commerce (MOFCOM) participating in diplomatic fora and trade events involving both countries. Throughout her government career, Peining developed a high level of expertise in both U.S. and Chinese Export Control laws, regulations, policies, and procedures.
Peining holds an MBA from the University of Washington Technology. She is a native Mandarin speaker and is fluent in English.
Norton Rose Fulbright (Asia) LLP