Top 10 Missteps in Sanctions & Export Control Compliance

December 15, 2022 | 10:00 AM – 11:15 AM EST

FREE Webinar

CSS Credits: 1

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Duration:

75 minutes

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Speakers:

Scott Nance, Attorney | Langley Compliance Consulting
Martijn Feldbrugge, Director | BSCN BV

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Moderator:

Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS

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Date:

Thursday, December 15, 2022

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Time:

10:00 AM – 11:15 AM New York (EST)
03:00 PM – 04:15 PM London (GMT)
04:00 PM – 05:15 PM Amsterdam (CET)

Description:

Sanctions and export control issues continue to pose challenges for companies. Political developments such as Russia’s invasion of Ukraine, sanctions evasion through digital currencies, and uncertainty about the future of Iran sanctions show the need to stay on top of daily developments.

Complying with rapidly changing sanctions and export regulations is a highly complex undertaking. You can easily get overwhelmed by the regulations, particularly if you aren’t sure what to look for.

Ultimately, the decision to implement changes in your organization’s compliance program depends on the decisions of the responsible individuals. Mistakes happen in such a rapidly changing compliance landscape. Just try to make sure they don’t happen on your watch.

Learn from others’ misfortune. Protect you and your organization from sanctions compliance risk when we discuss the Top 10 Missteps in Sanctions & Export Control Compliance of 2022.

What you will learn:

Sanctions Screening
Export License Applications
Product Classifications and ECCNs
Dealing with Digital Currencies
Compliance Training

During the webinar, participants will have the opportunity to contribute questions online.

Event Registration

Register for this FREE webinar 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.

Attendees who attend the live session will get a Certiﬁcate of Attendance to demonstrate training to auditors and regulators. For any assistance please

Self-Registration

Speakers

Scott Nance

Attorney
Langley Compliance Consulting

Scott Nance from Langley Compliance Consulting. Based in DC. He is an attorney specializing in economic sanctions and anti-money laundering. He helps companies comply with economic sanctions, answering their questions about what they can and should do. Uniquely, he has worked inside several large European banks, and was the Global Head of Sanctions Compliance for ING in Amsterdam, he has also done extensive work in the fields of international trade and economic policy, and have had the opportunity to advise a number of governments in Africa and Asia on trade policy. He teaches International Trade Law and Investment at William & Mary Law School and has lectured on economic development and international trade at the University of Virginia. Scott is a member of the ACSS editorial Task force and the ACSS Certification Task Force.

Martijn Feldbrugge

Director
BSCN BV

Martijn studied business administration 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 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 subject to an enforcement action 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. He is valued by the Clients for his enthusiasm, his analytical skills, his broad network and his out of the box views. He speaks fluent Dutch, German and English. He is based in Germany.

Moderator

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.

Customer Testimonials

“I really appreciated the detail and references on the slides, very helpful”.

Scott Kinney, CAMS

Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

“Great job. Very informative”.

Brianna Long

Senior Compliance Analyst Compliance and Risk Investigations and Analysis, Convera