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BRIAN WINTERVice President,
Policy, AS/COA and Editor-in-Chief,Americas Quarterly
EUGENE LANEYHead of International Trade A�airs
DHL Express
In today’s constantly evolving regulatory landscape, the urgency to ensure that one’s global corporate operations are conducted in a seamlessly compliant manner is of the utmost importance. As companies seek to confirm that compliance is maintained across all touch points of your global business, a holistic view of requirements dictated by the overlapping jurisdictions of anti-bribery, anti-corruption, global trade and sanctions regulations make this task particularly di�cult for the in-house legal counsel, compliance o�cer and international trade executive.
Uniquely formatted to address the convergence of global regulations spanning these core areas, attendees of The A.C.E.S. Compliance Summit will benefit from a 3-in-1 event experience that o�ers attendees the ability to customize their conference experience by building a two-day program that best fits your domestic and international compliance needs.
KEYNOTE SPEAKER
INSIDE THE ODEBRECHT COMPLIANCE JOURNEY Olga Pontes,Chief Compliance Officer, Odebrecht S.A.
ALEXANDRA WRAGEPresident and Founder
TRACE International Inc.
8028 Leesburg Pike, Tysons, VA 22182TYSONS CORNER MARRIOTT
Reserve your room at our discounted event rate of $209/night here. Room block expires 3/9/18.
Financial Crime
Compliance Training
Risk Assessment
Government Enforcement & Regulation
ANTI -CORRUPT ION | EXPORT CONTROLS | SANCT IONS
TYSONS CORNER MARRIOTT | TYSONS CORNER , VA
#ACESSUMMIT
THE 11TH ANNUAL
APRIL 17 – 18, 2018
General Counsel
Chief Counsel, Investigations
SVP/Head, Corruption Governance
Director/Head, Anti-Bribery and Anti-Corruption
Compliance
Chief Ethics O�cer
Head, Legal A�airs
SVP/Head, Anti-Money Laundering, Financial
Crime, Fraud
Members of the Fortune 500, Global Corporations as well as Mid-Size Organizations Across Industries
Director, Ethics &
Compliance Chief Risk O�cer
Chief Compliance O�cer
SVP/VP/Head, International Trade
Director/Head, Export Management, Trade
Compliance
Regional Compliance
Counsel
Chief Counsel, Global Trade
SVP/Head, Sanctions
Director/Head, Customs
Compliance
WHO SHOULD ATTEND - BY TITLE
WHO SHOULD ATTEND - BY COMPANY
ADVISORS
CO-CHAIRS
TRACK CHAIRS
SPEAKERS
TESTIMONIAL
NEW FOR 2018
WHO SHOULD ATTEND - BY DEPARTMENT
JOHN BURETTAPartner, Litigation,
Cravath
STEPHANIE ACCUOSTIAssociate General Counsel - Compliance,
Weatherford
BEN BARDVP, Global Chief Compliance O�cer,
Archer Daniels Midland
ANDREW BAIRDGlobal Compliance Leader,
GE Oil & Gas
TOM DONOVANDirector, Export Management,
Northrop Grumman
DOUG COHANDeputy Compliance O�cer,
Hess Corporation
MICHAEL DONNELLACorporate Compliance O�cer,
Murphy Oil Corporation
GARRETT CORNELISONChief Compliance O�cer,
Quanta Services
STEVEN GYESZLYChief Compliance Counsel,
Marathon Oil Corporation
FERMEEN FAZALVice President and Chief Counsel,
Universal Pegasus International
WILLIAM T. GORDONAssociate General Counsel and COO,
Hercules Offshore
AMEER GOPALANIGlobal Ethics & Compliance Director,
ABS
KAREN JONESDirector Trade Compliance,
AMMROC
MARIANNE IBRAHIMSr. Counsel Compliance & Investigations,
Baker Hughes a GE Company
MIKE KOSTIWVice President,
Chief Ethics & Compliance O�cer,AECOM
MUZZIL KHAIRATRegional Compliance Counsel,
Asia Paci�c, Middle East & North Africa Halliburton
KARTAPURKH S. KHALSASenior Counsel & Directorof Customs Compliance,
National Oilwell Varco
ADRIAN MEBANEVice President, Deputy General Counsel,
The Hershey Company
SERGIO LEALCompliance O�cer,
BiLFINGER
JENNIFER MAKIDirector & Senior Counsel,
International Trade ComplianceUnited Technologies
A singular event exploring the nuanced intersections of anti-bribery, anti-corruption, trade controls and sanctions compliance challenges on a global regulatory scale.
EVENT PARTNERS
LEAD PARTNER LUNCHEON PARTNER
Conflict of Interest Considerations for Today’s Global Business:What Every Compliance O�cer and Legal Executive Should Know about Your Company’s Connections & Business Relationships
The A.C.E.S. Compliance Summit will o�er discussion on top of mind topics including:
FEATURED SESSIONS
ANTI-CORRUPTION/ANTI-BRIBERY TRACK SESSIONS
INTERNATIONAL TRADE/SANCTIONS TRACK SESSIONS
REGISTER NOWtheacesummit.com/register
REGISTER BY12/1
$295
REGISTER BY2/1
$495
REGISTER AFTER2/1
$595
ASSOCIATE SPONSOR
International Trade Compliance,
Controls & Licensing
Ethics, Business Conduct &
Governance
Corporate & Regulatory Compliance
Anti-Corruption/FCPA/Anti-
Bribery Compliance
Fraud & AML
GlobalSanctions
Internal & Government
Investigations
LitigationRisk
DAVID ALAN RASSINSenior Counsel – Director,
Ethics and Compliance,Patterson-UTI
LAURA J. MOLINARIExecutive Counsel,
International Trade Compliance,GE Aviation
RYAN RABALAISVP & Chief Compliance O�cer,
Rowan Companies
JEFFREY ODENWALDDirector, Export Compliance Americas,
Flowserve
NATALIA SHEHADEHVice President & Chief Assurance O�cer,
Weatherford
CATHERINE RAZZANOAssistant General Counsel & Director,
International Law,General Dynamics
KATHLYNN SELFVice President & Chief Compliance O�cer,Universal Weather & Aviation, Inc.
GWEN ROMACKSenior Director, Ethics & Compliance,
Americas Region andGlobal Operations & Strategy
VMWare
JILL CAIAZZOChief Trade Counsel,IBM Corporation
ANIRUDH BANSALPartner
Cahill Gordon & Reindel LLP
JOHN BURETTAPartner Cravath,
Swaine & Moore LLP
LISA BARKSDALESVP, In Business Privacy O�cer,
Citi
SOL BRODYVice President,
Global Trade Raytheon
FELICIA FARAGASSOAssistant General Counsel and
Assistant Secretary Leidos
WILLIAM T. GORDONAssociate General Counsel and CCO
Hercules Offshore, Inc.
MAUREEN DOLLINGER O'CONNORVice President - Financial Crime Legal
Barclays
GARRETT CORNELISONChief Compliance O�cer
Quanta Services
T. JAMES MIN IIVP, Int'l Trade Law & Head of Global
Legal Practice Group - Trade Law Deutsche Post DHL -
Global Business Services
MARIA E. GOMEZRegional Compliance O�cer
South America & Mexico,Global Ethics & Compliance Center
General Motors
JAY MARTINAssociate General Counsel &
Chief Compliance O�cer Baker Hughes, a GE Company
LUIS KOLSTERVice President Chief Ethics & ComplianceO�cer- Latin America, Africa and India
Walmart International
TYLER HANDGlobal Head of Sanctions,
Interdiction & Anti-Corruption,Global Compliance | Western Union
KATHYLNN SELFVice President & Chief Compliance O�cer
Universal Weather & Aviation
JONATHAN RUSCHSVP, Head of Anti-Bribery &
Corruption Governance Wells Fargo
JAIKUMAR RAMASWAMYManaging Vice President,
Enterprise Risk Management Capital One
KRISTOFER READLINGEnforcement Division,
O�ce of Foreign Assets ControlU.S. Department of the Treasury
JEFF SCHWARTZSenior Global Trade Counsel,
Hewlett Packard Enterprise
NATALIE WALKERAssociate General Counsel and Chief
Compliance & Ethics O�cer,Washington Gas
JULIA C. SYMONVice President – Chief Compliance O�cer,
KBR
Executive Leadership Roundtable:A Discussion on Board Governance, Information Flow, Reporting Lines and Individual Liability
The Forefront of RegTech:An Exploration of New Technologies, Analytics & Measurement Techniques That are Revolutionizing Corporate Approaches to Global Compliance
Re-Training the Trainer:Budget-Friendly (and Innovative) Tips for Promoting Awareness, Combatting Fatigue and Ensuring Local Adoption of Your Global Compliance Program
Scenario-Based Due Diligence & Screening Best Practices for Contractors, Customers, Partners & Agents
Multi-Jurisdictional Investigations: Diverse Perspectives on Cooperation, Coordination, Information Management/Control & Global Settlement
Government Roundtable: The ABAC-International Trade Nexus: Focus Enforcement Targets for Enforcement, Cooperation, Coordinated Investigations and Voluntary Disclosure
Compliance Innovations & Best Practices for Responding to Global ABAC & Trade Challenges
Debunking the Ever-Expanding Definition of “The Bribe”:A Conversation on Current Policy & Regulatory Considerations Underlying Financial Crime & the Global Divergence of the Law
What You Don’t KnowCould Hurt You:
Insights for Building the Right Analytics for E�ectively
Managing Bribery, Fraud and AML Risks Across Your
System of Internal Controls
Where IT, The Cloud & Trade Controls Meet:
An Examination of Recommended
Storage and Access Controls for Controlled
Information
www.theacesummit.com
Economic & TradeSanctions Roundtable:
Update on Recent Regulatory Changes & Compliance Recommendations for Guiding Your Business
Focus on Asia-Pac:ABAC Training Tools for
Overcoming Cultural, Custom and Language
Barriers to Achieve E�ective Compliance on
the Ground
Exit (and Entrance Strategies) for LatAm:A Checklist Guide for What Should Go into
Your ABAC Risk Matrix
“I found A.C.E.S. to be one of the best conferences I have attended on global anti-corruption. The audience was just the right size – big enough to benefit from diverse views and experiences, but small enough to facilitate meaningful benchmarking and dialogue. I also appreciated that the topics were current and meaningful for an experienced practitioner (not geared toward those brand new to the arena). I will definitely take part again”
Gwen RomackSr Director, Ethics & Compliance - Americas Region andGlobal Operations & Strategy, VMware
“Momentum has re-set the bar for anti-corruption, FCPA, sanctions and export controls events with ACES, the best event on this subject matter that I have ever participated in. This is a truly interactive forum fostering “round table” exchange with excerpts across key compliance disciplines. I also applaud Momentum’s invitation-only model where in-house and compliance leaders such as myself aren’t forced to pay thousands of dollars to gain critical knowledge from the U.S. government and my peers in order to ensure my company remains compliant."
Karen JonesDirector Trade Compliance,AMMROC-US
SOCIALMEDIA TAGS
#ACESsummit
REGISTRATION INFO
MATTHEW COHENDirector, Global Anti-Corruption,
Hewlett Packard Enterprise
JENNIFER MAKIDirector & Senior Counsel,
International Trade ComplianceUTC CCS
Anti-Corruption/Anti-Bribery International Trade/Sanctions
STEPHANIE ACCUOSTIAssociate General Counsel - Compliance,
Weatherford
ASH MISHRAChief Compliance O�cer Mars, Incorporated
TOM DONOVANDirector, Export Management,
Northrop Grumman
AMEER GOPALANIGlobal Ethics & Compliance Director,
ABS
JACQUELINE HOURIGANRice Board Member, Audit,
Compensation and Nominating &Governance Committees
ADTRAN Former Executive Vice President,
Chief Risk & Compliance O�cer, Target
MUZZIL KHAIRATRegional Compliance Counsel,
Asia Paci�c, Middle East & North Africa Halliburton
EMILY LOUGHCorporate Counsel &
Chief Compliance O�cerMaxwell Technologies, Inc.
LISA LECOINTE-CEPHAS Global Government
Investigations Senior CounselBristol-Myers Squibb
LINDSAY KORENVice President, Associate General Counsel
Ethics & ComplianceDarden
JANE LEVINEEVP, Chief Global Compliance Counsel,
Head of Government and Regulatory A�airs Sotheby's
LAURA J. MOLINARIExecutive Counsel,
International Trade Compliance,GE Aviation
CATHERINE RAZZANOAssistant General Counsel & Director,
International Law,General Dynamics
Russia SanctionsCase Study:
A Step by StepGuide for Navigating
the ComplexSanctions Landscape
Earn CLE,
CPE + Ethics
Credits
LYNN VAN BURENAssistant General CounselGlobal Trade Compliance
Verizon
DAVID STUARTPartner
Cravath, Swaine & Moore LLP
RASHELLE TANNERO�ce of Legal Compliance
Microsoft