This document provides an agenda for a two-day conference on practical perspectives and compliance with global economic sanctions. The conference will cover topics such as the latest developments in US and EU sanctions against Iran, Russia, Ukraine and Cuba and how to minimize risks when conducting business in these regions. It will include presentations from government representatives and industry experts, as well as opportunities for networking and discussion.

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This year marks 30 years since the inception of C5 Group.
It is time to match our brand with the dynamic strides we have made.
See inside for details…
C5Business Information in a Global Context
10th
Annual Exporter’s Forum on
PRACTICAL IN-HOUSE PERSPECTIVES FROM:
Commerzbank
(Germany)
Eastman Chemical
(the Netherlands)
Fokker Technologies
Holding B.V
(the Netherlands)
FujiFilm (the
Netherlands)
ING (the Netherlands)
Petrofac (UK)
Pfizer (USA)
Philips International
(the Netherlands)
Schneider Electronics
(UK)
Swiss Re (Switzerland)
Textron (USA)
Weatherford (UAE)
Xylem Inc (Russia)
NEW TOPICS AND FEATURES FOR 2016:
 Hear government representatives’ guidance on EU and US sanctions
regimes in Iran, Russia, Ukraine and Cuba, including:
• Key risks and opportunities in Iran post “Implementation Day”
• Prosecutors views on what makes up an effective sanctions
compliance programme
• Plus: submit your questions (anonymously) throughout the
conference using new technology
 Benchmark your sanctions compliance procedures with peers:
• Interactive audience polling sessions on re-entering Iran, facilitation
risks, General Licence H and receiving payments from Iran
• Discuss new threats, including cyber sanctions, during off the record
roundtables
 Minimise risk exposure and profit from new opportunities when
trading in Russia, Ukraine and Iran:
• Explore what options are realistically available (and what potential
pitfalls might stand in the way) to re-engage in trade with Iran
• Strengthen your due diligence procedures and use of the 50% rule
when trading within Russia and Ukraine
18–19 May 2016 | NH Grand Hotel Krasnapolsky | Amsterdam, The Netherlands
GOVERNMENT SPEAKING FACULTY:
Corey Phelps
Compliance Officer, Sanctions Compliance and
Evaluation Division, Office of Foreign Assets Control
US Department of Treasury (USA)
Andreas Toenshoff
Referatsleiter (Head of Unit)
Bundesministerium der Finanzen
(Federal Ministry of Finance) (Germany)
James Neale
Head of Country Sanctions
HM Treasury (UK)
European Commission (Belgium)
Lead Sponsor Associate Sponsors
Session Sponsor
Executive Sponsor
SponsorExhibitor
Global Economic
Sanctions

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C5Business Information in a Global Context
This year marks 30 years since the inception of C5 Group.
30 years
expanding
across
the globe
30 years
building a
network of
industry leaders
30 years
hosting more
than 6,000
conferences
It is time for a brand, logo and language in keeping with the dynamic
strides we have made as a company. It is time for a brand that will take
us forward for the next 30 years.
C5 Group, comprising C5 in Europe, American Conference Institute
and The Canadian Institute, will unite under one central brand image,
appropriately a globe. See how bringing together the power of people
and the power of information can accelerate your growth and success.
Our new brand look and language will be fully revealed soon.
Stay tuned for more exciting changes.
New Opportunities — New Risks: “Implementation Day”
The day that re-opened trade between Iran and the Western World…..to some extent.
However, the new, lucrative business opportunities in Iran come with risks that traders
must protect against or face debilitating fines.
Government regulators will be on-hand throughout the two day event to answer
questions and clear up ambiguities surrounding the lifting and easing of sanctions
in Iran including:
• Differences between the US and EU easing of sanctions in Iran and what
is and isn’t allowed under each regime
• How and when to use General Licence H
• Key risks of re-entering Iran as an EU company, a US company and a US
foreign subsidiary
The Longer Sanctions are in Place, the Better SDNs
Become at Hiding Ownership and Controlling Interest
Several years after the initial sanctions in Russia, we have seen the Specially
Designated Nationals list grow and witnessed the introduction of sectoral sanctions.
During this time, SDNs have become increasingly clever at hiding their ownership and
controlling interest in companies. Businesses need to strengthen their due diligence
checks and upgrade their internal compliance programme or risk costly violations
• Test your knowledge and share ideas with your peers on how to apply
the 50% rule when trading with Russian and Ukrainian parties and entities
• Share challenges, ideas and concern on how to detect unlisted SDNs
off the record during champagne round tables
Risky Business
There is an inherent risk when trading in regions affected by heavy sanctions.
One stone left unturned could lead to the reputation destroying facilitation of terrorist
financing or the engagement of business with a prohibited party. A wrong move can
lead to profit destroying fines and crippling reputational damage.
Join industry insiders and US prosecutors to discover what you can do to save your
company from ending up in the news for all the wrong reasons. Find out:
• How to conduct an internal sanctions audit and what you need to do with those
findings to insulate your company from unnecessary risks
• What prosecutors expect to see in a comprehensive compliance programme
to decrease the risk of violations
Why you can’t miss our 10th
Anniversary Event
• Hear the very latest on US and EU sanctions regimes and what your company
can and cannot do under each
• Be part of a truly international conference: Network and hear from experts
from around the world including the US, UK, Germany, Belgium, Russia, UAE,
the Netherlands and France
• Participate with your peers by engaging in audience polling, small groups
champagne round tables and anonymous question submission
• Find out how to bolster your sanctions compliance procedures to pass internal
audits and meet prosecutors expectations
A MUST ATTEND
EVENT FOR:
Vice Presidents and Directors of:
• Sanctions/Export Controls
• Trade Compliance
• Government Relations
• Internal Controls
• Regulatory
• AML
General Counsel’s Office:
• VPs Legal Affairs/Operations
• Sanctions Counsel
• Export Control
• International Trade
Chief Compliance Officers
Accounting and Consulting Firms
Private Practice Lawyers
Specialising in:
• Sanctions
• International Trade
• International Regulation
Iran is open for business...
for some companies.
Find out how to gain
lucrative contracts while
avoiding facilitation and
terrorist financing risks.

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Manufacturing
Food, Beverage & Tobacco
Telecommunication
Oil & Gas
Shipping & Transportation
Technology
Financial Institutions
Consultants
Law Firms
Forensic
Finance
General Counsel
Economic Crime and Sanctions Specialist
Directors/Senior Managers
Private Practice Lawyers
International Trade Controls Compliance
In-house Counsel/Legal Director
Key Titles of AttendeesCountries Represented
Industries Represented
United Kingdom the Netherlands Switzerland
France Belgium Germany
Turkey Rest of Europe
Scandinavia Middle East
Countries Represented
United Kingdom the Netherlands Switzerland
France Belgium Germany
Turkey Rest of Europe
Scandinavia Middle East
Conference Day One // Wednesday, 18 May 2016
08.15 Registration and Refreshments
08.45 Opening Remarks by Chair
09.00 Q&A with OFAC on US Iran Sanctions Post Implementation
Day:What is Allowed and Not Allowed Under Current US Regime
09.45 Bringing Sanctions to the Board Level
10.30 Morning Refreshments
10.45 The EU Commission and Member States Talk About
the Suspension of Economic Sanctions on Iran and
Their Expectations
11.45 The Realities of Conducting Business in Iran or
Newly Opened Markets: A Practical Discussion
on Pitfalls to Avoid
12.45 Networking Luncheon
14.00 Your Licensing Tool Kit: How to Obtain the
Licences You Need and Work Effectively with
Licensing Agencies
15.00 Afternoon Refreshments
15.30 Conducting an Effective Risk Assessment
16.15 Russia and Ukraine: Practical Scenarios on How
to Apply the 50% Rule
17.15 Champagne Roundtables
1. Insulating US Persons from Iranian Transactions in
Non-US Companies
2. Where are the Risks going to be in Upcoming Years
3. How to Comply with Hizballah International Financing
Prevention Act
4. Cyber Sanctions — How to Minimise Risks
5. Finding SDNs within Russian Entities
18.30 Conference Adjourns
Conference Day Two // Thursday, 19 May 2016
08.30 Morning Refreshments
09.00 Opening Remarks by Chair
09.15 Meeting Prosecutors Expectations for an Effective
and Risk Based Compliance Programme: Current
and Emerging Risks You Need to be Protecting
Against Now
10.15 Morning Refreshments
10.45 How to Ensure Your Screening System Keeps Up
with Fast Changing Lists
11.45 Are You a Facilitator? How to Identify Hidden
Facilitation Risks
12.45 Networking Luncheon
14.00 Practical Insights into the New Cyber-Related Sanctions
Regulations (CRSR)
14.30 Minimising Pitfalls When Receiving Payments for New
Transactions with Iran Post Iran Joint Comprehensive
Plan of Action
15.15 Afternoon Refreshments
15.30 OFAC Updates on Cuba Sanctions and Their Impact on
Companies Operating in Europe
15.45 Government Q & A Session
16.15 Conference Ends
AG E N DA AT A G L A N C E

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Conference Day One
Wednesday, 18 May 2016
08.15 Registration and Refreshments
08.45 Opening Remarks by Chair
Adela Deaconu
Director Corporate Export Controls
Philips International (the Netherlands)
09.00 Q&A with OFAC on US Iran Sanctions
Post Implementation Day: What is
Allowed and Not Allowed Under Current
US Regime
Corey Phelps
Compliance Officer, Sanctions Compliance and
Evaluation Division, Office of Foreign Assets Control
US Department of Treasury (USA)
Khalil Maalouf
Counsel
Skadden, Arps, Slate, Meagher & Flom LLP (USA)
• What business transactions are currently allowed under
the current US sanctions regime?
• Restrictions on US and non-US companies
• Interpreting key terms under the US sanctions in Iran
(i.e. ‘commercial aircraft’ and ‘Iranian government’)
• Impact of the removal of secondary sanctions on the foreign
banks’ ability to process payments from Iran
• How would “snap back” sanctions work if Iran fails to adhere
to their obligations under the JCPOA and how to prepare
for it?
• Additional sanctions against Iran based on the Iranian ballistic
missile programme
09.45 Bringing Sanctions to the Board Level
Lourdes Catrain
Partner
Hogan Lovells International LLP (Belgium)
Marcelo Cardoso
Group Head of Compliance
Petrofac (UK)
Rachel Sexton
Partner, Fraud Investigation & Dispute Services
EY (UK)
• At what point and to what extent should the Board be involved
with oversight, management and engagement with an economic
sanctions matter
• When and how should reports of sanctions breaches be
reported to the Board
• What are the legal duties of the Board and Audit Committee
• Understanding the dynamics of the Board, and their relationship
with the management team
10.30 Morning Refreshments
Media Partner
10.45 The EU Commission and Member States
Talk About the Suspension of Economic
Sanctions on Iran and Their Expectations
Speaker to be Announced
Service of Foreign Policy Instruments
European Commission (Belgium)
Andreas Toenshoff
Referatsleiter (Head of Unit)
Bundesministerium der Finanzen
(Federal Ministry of Finance) (Germany)
James Neale
Head of Country Sanctions
HM Treasury (UK)
Moderator
Stephan Müller
Partner
Oppenhoff & Partner (Germany)
Following — Implementation Day — the EU suspended many
of their sanctions against Iran. Join this distinguished panel of
EU government representatives to find out what these changes
mean for EU companies.
• What EU restrictions are still in place under antiterrorism,
human rights, and non-proliferation sanctions?
• Difference in the interpretation of the sanctions by the
Member States
• Restrictions on financial transactions
11.45 The Realities of Conducting Business
in Iran or Newly Opened Markets:
A Practical Discussion on Pitfalls to Avoid
Nancy Fischer
Partner
Pillsbury Winthrop Shaw Pittman LLP (USA)
Susan Leddy
Head of Financial Crime Risk Group Operations,
Director Legal & Compliance
Swiss Re (Switzerland)
Haley Boyette
Corporate Counsel for Global Trade Controls
Pfizer (USA)
• What industry leaders have discovered so far when conducting
business transactions in Iran
• Key challenges to take into account before re-entering Iran
- Insulating US persons
- Payment structures
- Identifying prohibited content
• How to balance the opportunities of new business with
the risks of re-entering a high risk market
- How to handle push back from the business development
and sales departments
- How to minimise risks while not missing out on lucrative
contracts
• Critical considerations for products containing some
US technology
• Importance of the de minimis rule when re-entering Iran
EUGOVERNMENTROUNDTABLE

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12.45 Networking Luncheon
14.00 Your Licensing Tool Kit: How to Obtain
the Licences You Need and Work
Effectively with Licensing Agencies
Simone Peek
Counsel
Clifford Chance (the Netherlands)
Jack Hayes
Partner
Steptoe & Johnson LLP (USA)
Bryce Bittner
Director of Global Trade Compliance
Textron (USA)
• What transactions and relevant licences are available?
• Who can submit the licence application?
• What licenses are available for US employees working
for foreign companies located outside the US?
• How to prepare a complete application to ensure a quick
and positive outcome
• The approval process: what can trigger a return without
action (RWA) decision?
• When and how to use the new General License H
to engage in business with Iran
15.00 Afternoon Refreshments
15.30 Conducting an Effective Risk Assessment
David DiBari
Partner
Clifford Chance (USA)
Carol Fuchs
Former Executive Counsel,
International Trade Regulation
General Electric (USA)
Michelle Fisser
Senior Manager, Fraud Investigation
& Dispute Services
EY (the Netherlands)
André Hermsen
Corporate Compliance and Risk Officer
Fokker Technologies (the Netherlands)
• How to conduct comprehensive risk assessments to identify
potential sanctions risks
• Mapping relevant country — specific and transactions —
specific risks in your industry
• Avoiding common pitfalls while conducting a sanction
risk assessment
• Where exporters have more often gone wrong in assessing
sanctions risks
• Creating and maintaining a tailored compliance risk
assessment tools adapted to industry risks factors
• Reporting findings to compliance officers, audit committee
and legal counsels
16.15 Russia and Ukraine: Practical Scenarios
on How to Apply the 50% Rule
Adela Deaconu
Director Corporate Export Controls
Philips International (the Netherlands)
Arda van Halem
Security Trade Controls Expert
Fujifilm Europe (the Netherlands)
Ksenia Bogatyrevam
Legal Counsel and Compliance Manager
East Europe
Xylem Inc (Russia)
• Responding to requests for new business from Russia and the
Crimea: first checks to make when deciding if you can accept
the proposition
• How the ‘cascading effect’ of the 50% rule works
• Determining business is permitted under the current sanctions
in Russia and the Crimea — key considerations:
- Nature of the products involved (dual-use)
- Intention of the end-use (i.e. deep water vs. non-deep water)
- End user destination
• Heightening due diligence to meet the demands of increasingly
clever SDNs: screening in non-traditional ways
- Determining the true location of a party or transaction
- Assessing who actually has control of a company
- Finding hidden owners within complex structures
• Actions to take when a contract cannot be fulfilled due
to sanction restrictions
17.15 Champagne Roundtables
End the day by discussing highly sensitive topics with your peers
off the record.
Each participant will be emailed prior to the conference to select
their choice in topics they’d like to discuss.Prior to the conference,
attendees will be emailed back with their time slots for their
selected topics. All roundtables will be conducted under Chatham
House Rule. During this time, you will have the opportunity to
discuss some of the unique challenges facing your business and
share practical solutions to sanctions related issues.
1. Insulating US Persons from Iranian Transactions in
Non-US Companies - Adela Deaconu, Director Corporate
Export Controls, Philips International (the Netherlands)
2. Where are the Risks going to be in Upcoming Years -
Sabine van Gastel, Manager of Trade Compliance,
Eastman Chemical (the Netherlands)
3. How to Comply with Hizballah International Financing
Prevention Act - Jonathan Poling, Partner, Akin Gump
Strauss Hauer & Feld (USA)
4. Cyber Sanctions — How to Minimise Risks - EY
5. Minimising Facilitation Risks - Carol Fuchs, Former
Executive Counsel, International Trade Regulation,
General Electric (USA)
18.30 Conference Adjourns
Can’t take time out of the office? Attend the congress from the convenience of your home or office.
Save money on travel and view the congress according to your own schedule. This interactive live webcast
allows you to participate in the sessions as they occur, download hand-outs, and ask speakers questions.
If you can’t watch the live feed, the recorded archives of the presentations will also be available for you to
view for 45 days after the congress is over, so you can re-watch sessions, or view any sessions you may
have missed.
WEBCAST ONLY €695

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Conference Day Two
Thursday, 19 May 2016
08.30 Morning Refreshments
09.00 Opening Remarks by Chair
Adela Deaconu
Director Corporate Export Controls
Philips International (the Netherlands)
09.15 Meeting Prosecutors Expectations for
an Effective and Risk-Based Compliance
Programme: Current and Emerging Risks
You Need to be Protecting Against Now
Polly Greenberg
Managing Director, Regulatory Consulting,
Kinetic Partners, A Division of Duff & Phelps
Former Chief, Major Economic Crimes Bureau,
New York District Attorney’s Office
Jamie Boucher
Partner
Skadden, Arps, Slate, Meagher & Flom LLP (USA)
Eric Volkman
Partner
Latham & Watkins LLP (USA)
What do regulators look for in a company’s compliance
procedures during an investigation? This interactive session
brings senior experts together to examine common sanctions
scenarios, highlighting where things can often go wrong and what
a company can do to improve their protective measures in order
to reduce risks of violation. Find out how your company should
be addressing known and rapidly developing risks, such as cyber
sanctions and terrorist financing. Through the use of audience
polling, you’ll be able to compare your thoughts against those of
the speakers
• What your risk assessment should look like to capture current
and emerging risks
- Key areas to cover within the assessment
• Protection measures to have in place to prevent the facilitation
of terrorist financing
• Cyber sanction protection and prevention
• Due diligence expectations and the realities of end-user risks
• How to respond to red flags and the consequences of failure
to respond
• Documentation retention requirements
• Internal training and testing expectations
• What a good counter terrorism compliance programme
looks like
- How companies are implementing procedures to
comply with the new Hizballah International Financing
Prevention Act
10.15 Morning Refreshments
10:45 How to Ensure Your Screening System
Keeps Up with Fast Changing Lists
Tassilo Amtage
Senior Regulatory Advisor
Commerzbank (Germany)
Rasoul Golparvar
Assistant Director, Fraud Investigation
& Dispute Services
EY (UK)
• Key control indicators to include into your system to meet
requirements under US, EU, and UN sanctions
• Industry best practices in monitoring global screening and
harmonising screening procedures to create company-wide
consistency
• How to detect the obvious, non-obvious, hidden or commonly
neglected areas of risk in the screening process
• What screening tools are available to help global companies:
how to measure their effectiveness?
11.45 Are You a Facilitator? How to Identify
Hidden Facilitation Risks
Michael Zolandz
Partner
Dentons (USA)
Yazid Tamimi
General Counsel, Middle East and Africa
Weatherford (UAE)
Sabine van Gastel
Mangaer of Trade Compliance
Eastman Chemical (the Netherlands)
• New perspectives on facilitation following the Schlumberger
Oil case: key facilitation risks for companies
• How will facilitation risks change post JCPOA?
• What unique due diligence checks to put in place to avoid
facilitating the financing of active terrorist organisations
- What tools are available to help uncover links to these groups
• What to check as a non-US company sending goods with
some US content: the role of the de minimis rule in checks
for facilitation risks
12.45 Networking Luncheon
14.00 Practical Insights into the New Cyber-
Related Sanctions Regulations (CRSR)
and How They Affect Your Operations
Tahlia Townsend
Partner
Wiggin and Dana LLP (USA)
• What constitutes “significant malicious cyber-enabled activities”
under the new CRSR?
• Government’s expectation on companies to protect against
CRSR related violations
14.30 Minimising Pitfalls When Receiving
Payments for New Transactions with
Iran Post Joint Plan of Action
Bart de Haan
Financial Economic Crime Specialist
ING (the Netherlands)
Jonathan Poling
Partner
Akin Gump Strauss Hauer & Feld (USA)
• Practical strategies for setting up legally acceptable payments
for permissible business transactions in Iran post JCPOA
- Opportunities in Europe on an ad hoc vs. continual basis
- Looking into the Middle and Far East for banks
- Where to look for long-term financing of projects
• Acceptable payment structures for Iranian business transactions
• Screening requirements for Iranian transactions: what red
flags to watch out for
- How to determine if a payment channel is legitimate
- How to return money if you find out it has not been sent
through legitimate channels

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• Banks reaction to changes under the JCPOA and it’s impact
on traders wanting to re-enter the region
• Which transactions will still be required to be blocked by banks
due to US sanctions?
15.15 Afternoon Refreshments
15.30 OFAC Updates on Cuba Sanctions and
Their Impact on Companies Operating
in Europe
Corey Phelps
Compliance Officer, Sanctions Compliance and
Evaluation Division, Office of Foreign Assets Control
US Department of Treasury (USA)
• What transactions are currently permissible for US companies
in Cuba
- What are the time frames around lifting still existing
embargoes?
• What needs to be done before a company can start engaging
in business again?
- How far can companies go into looking for new business
opportunities in Cuba?
• Key risks of trading with Cuba
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Associate Sponsors
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GLOBAL SPONSORSHIP OPPORTUNITIES
C5 works closely with sponsors to create the perfect business development
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16.00 Government Q & A Session
Corey Phelps
Compliance Officer, Sanctions Compliance and
Evaluation Division, Office of Foreign Assets Control
US Department of Treasury (USA)
Speaker to be Announced
Service of Foreign Policy Instruments
European Commission (Belgium)
James Neale
Head of Country Sanctions
HM Treasury (UK)
Moderator:
Larry Christensen
Member
Miller & Chevalier Chartered (USA)
Throughout the forum, delegates are invited to submit
anonymous questions for a panel of government speaking faculty.
Attendees can also submit questions anonymously during the
session through the use of technology. Take this chance to ask
about changes to sanctions regimes, ambiguities of regulators
expectations or doubts about compliance standards.
17.00 Conference Ends

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If you are unable to find a substitute, please notify us in
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C5 conference in the next 12 months.
No credits or refunds will be given for cancellations received
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www.C5-Online.com/Sanctions
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MAIL:
C5 Communications Limited, Customer Service.
11th Floor, The Tower Building, 11 York Road
London, UK SE1 7NX
Choose your Registration Method
Fee Includes
The programme, all programme materials, refreshment
breaks and lunches.
Select Your Level of Engagement Register & Pay by April 29, 2016 Register & Pay by May 18, 2016
 Conference Only €1995 €2145
 Webcast Only €695
 Conference Materials Only €595
All Delegates will receive an online link to access the conference materials as part of their registration fee
Conference materials are available 2 working days post event
Please add 21% Dutch VAT to all orders if not established in the Netherlands and not providing a Dutch VAT number
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Complete Payment Details
Please charge my  AMEX  VISA  MasterCard  Discover Card
NUMBER
EXP. DATE
CARDHOLDER
If you wish to pay in GBP£ or USD$ please contact Customer Service
 BY BANK TRANSFER
C5 Communications Limited
Account Name: C5 Communications Limited / Bank Name: HSBC BANK Plc
Bank Address: 31 Chequer Street, St Albans Herts AL1 3YN, UK
Bank Branch: St Albans Branch / BIC ( Bank Identifier Code ): MIDLGB22
IBAN: GB45 MIDL 4005 1569 7326 66
Sort Code: 40-05-15
Account Currency: EURO
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Venue Information at a Glance
Date: 18–19 May 2016
Time: Day 1: 08.15 – 18.30 / Day 2: 08.30 – 17.00
Venue: NH Grand Hotel Krasnapolsky
Address: Dam 9, 1012 JS Amsterdam, Netherlands
Telephone: +31 20 554 9111
Book your Accommodation
An allocation of bedrooms is being held for delegates at a negotiated
rate until 23 March 2016.
To book your accommodation please call Venue Search on
tel: +44 (0) 20 8541 5656 or e-mail beds@venuesearch.co.uk.
Please note, lower rates may be available when booking via the internet
or direct with the hotel, but different cancellation policies will apply.
This year marks 30 years since the inception of C5 Group.
It is time to match our brand with the dynamic strides we have made.
See inside for details…
C5Business Information in a Global Context
10th
Annual Exporter’s Forum on
18–19 May 2016 | NH Grand Hotel Krasnapolsky | Amsterdam, The Netherlands
Global Economic
Sanctions