b'AGENDA | Tuesday, November 1, 2022 2:15pm- 2:30pmETBreak2:30pm- 3:30pmETFUNDamENTaLS Establishing Eligibility: Equivalency Determination and Expenditure Responsibility John Bennet | Senior Counsel, Simpson Thacher and Bartlett LLP This session explores in great detail the two tools for making international grants in a legally compliant manner: Equivalency determination (ED) and expenditure responsibility (ER). Providing a step-by-step breakdown of each process, this session will elaborate on when each tool should be used and will provide practical tips for navigating these IRS regulations. 3:30pm- 3:45pmET Breakouts & Networking3:45pm- 4:45pmETFUNDamENTaLS Compliance and Risk Mitigation in Grantmaking: Anti-Money Laundering, Anti-bribery, Anti-terrorismGlenn Mills, CIPP, CIPT, FIP, CISSP | Vice President of Risk Management, Compliance, and Data Privacy, CAF AmericaThis session will provide a high-level overview of compliance requirements for financial crime regulations related to cross-border financial transactions and will touch on various regulations related to anti-money laundering, anti-bribery, and anti-terrorist financing. Listeners will be able to walk away from this session with a better understanding of what compliance issues they should look out for when considering cross-border giving.4:45pm- 5:00pmETCLOSING DAY 1 REMARKS Loren Previti, CAP | Assistant Vice President, Donor Services, CAF America 8 INTERNATIONAL GRANTMAKING SYMPOSIUM 2022'