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WSJ Risk & Compliance Forum
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WSJ RISK & COMPLIANCE FORUM

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November 16, 2022 | Online | 10:15 a.m.–3:35 p.m. ET

Is your business on the right side of regulators?

Join us for WSJ's Risk & Compliance Forum online as we delve into a wide range
of topics with the experts who know them best. You’ll take away a playbook of
practical advice your business can implement immediately.

Practical advice to navigate your biggest risks
REGISTER NOW


REASONS TO ATTEND THE WSJ RISK & COMPLIANCE FORUM



 1. Learn the latest on Russia sanctions from the U.S. Treasury’s Brian Nelson
    and unpack the new forced labor laws with Homeland Security’s Robert
    Silvers.

 2. Unpack the regulatory landscape from different perspectives, including
    thought leaders in global supply chain law, fintech and commodities.

 3. Join a bread-and-butter breakout session for practical advice on the
    geopolitical supply chain risk, European privacy laws and managing
    regulatory disclosures.

 4. Review the results of WSJ Pro’s compliance officer survey, digging into key
    findings and analyzing what they could mean for your business.

 5. Hear from SEC lawyer turned professional whistleblower Edward Siedle on his
    methods and the strengths and flaws of corporate compliance programs.


 SPEAKERS

Brent Benoit
Deputy General Counsel and Chief Compliance Officer
NOV Inc.
Jonathan Chibafa
Director and Barrister
Squire Patton Boggs
Orisia Gammell
Chief Legal Counsel, Export Control
SAP
Tom Kellermann
SVP of Cyber Strategy
Contrast Security
Koray Köse
Senior Director Analyst
Gartner
Isaias Lima
Managing Director, Head of Financial Crimes Risk Management Advisory, Bank
Secrecy Act and Sanctions
The Bancorp
Kristina Littman
Partner
Willkie Farr & Gallagher LLP
Stephanie Liu
Analyst
Forrester Research
Brian Nelson
Under Secretary for Terrorism and Financial Intelligence
U.S. Treasury
Edward Siedle
Founder
The Siedle Law Offices
Author
"How to Steal A Lot of Money—Legally"
Robert Silvers
Under Secretary for Strategy, Policy and Plans
U.S. Department of Homeland Security
Melanie Sponholz
Chief Compliance Officer
Waud Capital Partners Healthcare
Christina M. Thomas
Partner
Kirkland & Ellis LLP


 NEWSROOM HOSTS

Kristin Broughton
Reporter
The Wall Street Journal
Tom Corrigan
Data Editor, Professional News
The Wall Street Journal
Chris Cumming
Reporter, WSJ Pro Private Equity
The Wall Street Journal
Nicholas Elliott
Head of Professional Products Innovation & Strategy
The Wall Street Journal
Rob Sloan
Research Director, WSJ Pro
The Wall Street Journal
David Smagalla
Bureau Chief, Risk & Compliance Journal
The Wall Street Journal
Catherine Stupp
Reporter, WSJ Pro Cybersecurity
The Wall Street Journal
Mengqi Sun
Reporter, Risk & Compliance Journal
The Wall Street Journal
Ian Talley
Reporter, Illicit Finance
The Wall Street Journal
Dylan Tokar
Reporter, Risk & Compliance Journal
The Wall Street Journal
Richard Vanderford
Reporter, Risk & Compliance Journal
The Wall Street Journal


 SPONSOR SESSION PARTICIPANTS

Pascal Aerens
Chief Product Officer
Neterium
Michael Heller
Head of Financial Crime Proposition
Dow Jones Risk & Compliance
John W. Melican
Chief of External Affairs
Elliptic
Chris Ruggeri
Principal
Deloitte Transactions and Business Analytics LLP
Jonathan Schuldenfrei
Advisory Managing Director
Deloitte & Touche LLP
Joel Sonkin
Advisory Specialist Leader, Deloitte & Touche LLP
Advisory Specialist Leader, Deloitte & Touche LLP


NOVEMBER 16, 2022 | ONLINE


PROGRAM

11:00am - 11:05 a.m. ET
Opening Remarks
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Nicholas Elliott
Head of Professional Products Innovation & Strategy
The Wall Street Journal

11:05 a.m. - 11:35 a.m. ET
Curbing Illicit Finance
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A conversation with a top U.S. official on the effort to reinforce sanctions
imposed on Russia over its invasion of Ukraine, as well as other priorities for
the Treasury Department in stemming illicit finance and money laundering.

Brian Nelson
Under Secretary for Terrorism and Financial Intelligence
U.S. Treasury
Ian Talley
Reporter, Illicit Finance
The Wall Street Journal

11:35 a.m. - 12:05 p.m. ET
Adapting to Sanctions
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Russia’s invasion of Ukraine and the resulting sanctions imposed around the
world have made this an even more problematic area. Compliance chiefs from
different industries will discuss how they have adapted their programs and where
they see the biggest pitfalls and uncertainties.

Brent Benoit
Deputy General Counsel and Chief Compliance Officer
NOV Inc.
Orisia Gammell
Chief Legal Counsel, Export Control
SAP
Isaias Lima
Managing Director, Head of Financial Crimes Risk Management Advisory, Bank
Secrecy Act and Sanctions
The Bancorp
Mengqi Sun
Reporter, Risk & Compliance Journal
The Wall Street Journal

12:05 p.m. - 12:30 p.m. ET
Targeting Forced Labor
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Supply chain labor conditions have been targeted by several recent laws,
including the U.S. law focused on China’s Xinjiang province. The chairman of the
Forced Labor Enforcement Task Force discusses where the U.S. is focusing its
enforcement efforts.

Robert Silvers
Under Secretary for Strategy, Policy and Plans
U.S. Department of Homeland Security
Richard Vanderford
Reporter, Risk & Compliance Journal
The Wall Street Journal

12:30 p.m. - 12:35 p.m. ET
Break
12:35 p.m. - 1:05 p.m. ET
Managing Chinese Labor Risks
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The recently passed Uyghur Forced Labor Prevention Act is a particular challenge
for the many companies that source materials from China. A look at how companies
are scrubbing their supply chains to ensure compliance.

Jonathan Chibafa
Director and Barrister
Squire Patton Boggs
Dylan Tokar
Reporter, Risk & Compliance Journal
The Wall Street Journal

1:10 p.m. - 1:40 p.m. ET
Breakout Sessions
 
Assessing Geopolitical Risk in Supply Chains
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From Covid-19 to the Ukraine war, the last two years have highlighted the
geopolitical risk inherent in global supply chains. A look at how companies can
assess and manage this risk.

Koray Köse
Senior Director Analyst
Gartner
David Smagalla
Bureau Chief, Risk & Compliance Journal
The Wall Street Journal

 
Avoiding Privacy Pitfalls
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New laws and actions by regulators around the world have changed the picture for
use of customer data and for marketing and advertising. How companies can adapt.

Stephanie Liu
Analyst
Forrester Research
Catherine Stupp
Reporter, WSJ Pro Cybersecurity
The Wall Street Journal

 
Private Equity Feels the Heat
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Private equity is under intense regulatory scrutiny for issues ranging from
disclosure to healthcare deals to antitrust compliance. A discussion about how
investors and companies can manage the risks.

Melanie Sponholz
Chief Compliance Officer
Waud Capital Partners Healthcare
Chris Cumming
Reporter, WSJ Pro Private Equity
The Wall Street Journal

1:10p.m. - 1:40p.m. ET
Sponsor Breakout Session: New Frontiers in Fighting Financial Crime
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How can banks adapt their Financial Crime Compliance (FCC) programs in a world
with digital assets? We’ll discuss approaches combining traditional techniques
with on-chain analysis to detect and prevent money-laundering in this new realm.

Pascal Aerens | Chief Product Officer , Neterium
John W. Melican | Chief of External Affairs , Elliptic
Michael Heller | Head of Financial Crime Proposition , Dow Jones Risk &
Compliance
This is a sponsored session. The Wall Street Journal newsroom was not involved
in the production of this session.
1:45 p.m. - 2:00 p.m. ET
Compliance Officer Survey
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Results of The Wall Street Journal’s third annual compliance officer survey,
including where compliance officers see the greatest risks and how they see
their role and resources changing.

Tom Corrigan
Data Editor, Professional News
The Wall Street Journal

2:00 p.m. - 2:30 p.m. ET
Preparing for Climate Change Disclosure
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The U.S. Securities and Exchange Commission’s proposed rules on climate-change
disclosure would create stringent new compliance obligations for companies. A
deep dive on some of the challenging areas, including Scope 3 emissions and
qualitative disclosures.

Christina M. Thomas
Partner
Kirkland & Ellis LLP
Kristin Broughton
Reporter
The Wall Street Journal

2:30 p.m. - 2:35 p.m. ET
Break
2:35 p.m. - 2:55 p.m. ET
Insights from a Professional Whistleblower
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Edward Siedle went from being a lawyer with the U.S. Securities and Exchange
Commission and a compliance officer with a money management firm to forge a
career as a professional whistleblower. He discusses his methods and the
strengths and flaws of corporate compliance programs.

Edward Siedle
Founder
The Siedle Law Offices
Nicholas Elliott
Head of Professional Products Innovation & Strategy
The Wall Street Journal

2:55 p.m. - 3:35 p.m. ET
Tightening Up on Cybersecurity
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The U.S. government is taking a newly prescriptive approach to the cybersecurity
practices of the broad range of companies categorized as part of the nation’s
“critical infrastructure.” Meanwhile, the U.S. Securities and Exchange
Commission has proposed tighter cybersecurity disclosures. A discussion about
what measures companies need to take.

Tom Kellermann
SVP of Cyber Strategy
Contrast Security
Kristina Littman
Partner
Willkie Farr & Gallagher LLP
Rob Sloan
Research Director, WSJ Pro
The Wall Street Journal

3:35 p.m. ET
Closing Remarks
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Nicholas Elliott
Head of Professional Products Innovation & Strategy
The Wall Street Journal



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