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Upcoming Webinar

Upcoming Webinar

FREE! Update on Current EU Sanctions and Practical Considerations

FREE! Update on Current EU Sanctions and Practical Considerations

Date: Thursday, February 13, 2020

Time: 10:00 AM – 11:15 AM EST | 03:00 PM – 04:15 PM London
04:00 PM – 05:15 PM Amsterdam

For corporates and financial institutions doing international business, it is vital to be up-to-date with global sanctions regulations. Though a business may be compliant with the high standards set by U.S. sanctions, this does not automatically mean the same business will comply with E.U. sanctions.

Is your sanctions/export controls program prepared for these types of nuances and discrepancies?

As a sanctions/export controls officer, you can no longer rely on a common set of global rules and need to know the details of targeted or custom-made measures in order to avoid hefty penalties.

Event Registration

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, please click for self-registration.

Non Members of the Association

This webinar is free for all to attend. Click here to register. To learn about ACSS membership, click here or join now

Sign up today! Tell your friends, clients, customers and colleagues about it.

ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.

Registered attendees can request a Certificate of Attendance to demonstrate training to auditors and regulators.

For any assistance please

Martijn Feldbrugge
Director
BSCN BV (Business & Sanctions Consulting Netherlands)

Martijn is the Director of BSCN BV (Business & Sanctions Consulting Netherlands) and has worked for various Financial Institutions for more than 20 years. With a background in ICT, broad knowledge of the financial industry, strong analytical capabilities and the business administration education, he found and implemented solutions for complex situations.

Since 2005, he setup and executed sanctions and export control compliance functions for two major Dutch financial institutions after they were being enforced by US authorities.

In 2011 he founded BSCN, which supports financial and non-financial institutions and companies in developing and implementing policies, processes and procedures related to compliance, sanctions and export controls. BSCN also provides training on sanctions and export controls, beside advising on specific sanctions and export control transactions/issues.

He is a member of ACSS and has conducted several training sessions for the ACSS Certified Sanctions Specialist Exam.

Duration:

75 minutes

Moderator:

Natasha Bright, Content Writer, ACSS

Are you an ACSS Member? This Webinar is included in your membership. Members do NOT need to register for this webinar to attend, but will receive complimentary log in details via email.