ACSS Sanctions Connect: Using Data to Mitigate Sanctions Risk - Association of Certified Sanctions Specialists

Sanctions Connect

Using Data to Mitigate Sanctions Risk

Date: Friday, September 30, 2022

Time: 09:00 AM – 09:30 AM EST

Duration: 30 minutes

Leslie Bailey, Vice President of Business Services, Financial Crime Compliance | LexisNexis Risk Solutions
Vincent Gaudel, Compliance Expert | LexisNexis Risk Solutions

Alexander Witt, CSS, Sanctions & Export Control Consultant | ACSS

About Sanctions Connect Calls:

SanctionsConnect is an opportunity for ACSS members to join a discussion with industry experts on a monthly hot sanctions topic.

The Call is conducted by an expert in the field who sets the stage and then invites participants to contribute to the conversation.

About Sanctions Connect Calls:

  • Every last Friday of the month
  • It is a members-only, intimate conversation that enriches your connections and knowledge of specific sanctions topics.
  • Chatham house rules apply.
  • SanctionsConnect calls are NOT recorded, so attend live!
  • A maximum of 50 participants can attend the call. First come first served.

Event Registration

Members of the Association

This SanctionsConnect Call is included in your membership, but space is limited! If you would like to register, click below on “Register Me”

Register Me

Non Members of the Association

You must be a member in order to attend this SanctionsConnect Call. To learn about ACSS membership, click here or join now.

Leslie Bailey

Vice President of Business Services, Financial Crime Compliance at LexisNexis Risk Solutions

Leslie Bailey is the Vice President of Business Services for LexisNexis Risk Solutions, directing market strategy for the company’s financial crimes compliance solution. Based in Alabama, she is experienced in financial services operations and preventing financial crimes for U.S. business.

Vincent Gaudel

Compliance Expert at LexisNexis Risk Solutions

Vincent works as a compliance expert for LexisNexis Risk Solutions, his role includes the monitoring of regulatory & technological trends in the area of sanctions compliance, to help design the best tools for managing sanctions risks. Vincent has 8 years of experience in compliance functions in the financial industry and holds Master’s Degrees in both international business (Bordeaux, France) and political science (Linköping, Sweden).

Alexander Witt, CSS

Sanctions & Export Controls Consultant, ACSS

Alexander Witt is a Sanctions & Export Control Consultant for the Association of Certified Sanctions Specialists (ACSS). He is an expert in EU, US, and German Sanctions and Export Control Laws and Regulations. Previously Alexander worked as a Sanctions & Export Control Consultant at Full Circle Compliance and as an Export Compliance Officer at Fujifilm Europe in the Netherlands.