Taking the Pulse of Major Sanctions Lists by LexisNexis

February 24, 2023 | 10:00 AM – 11:15 AM NYC

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FREE Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Vincent Gaudel, CGSS, Financial Crime Compliance Expert | LexisNexis® Risk Solutions

Moderator:

Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS

Date:

Thursday, February 24, 2023

Time:

  • 10:00 AM – 11:15 AM NYC
  • 03:00 PM – 04:15 PM London
  • 04:00 PM – 05:15 PM Amsterdam

Description:

In this webinar we will review the lessons to be learned from the “Taking the Pulse of Major Sanctions Lists” by LexisNexis® Risk Solutions.They regularly analyze sanctions data from core regulators – the United Nations (UN), Office of Foreign Assets Control (OFAC), European Union (EU), and the Office of Financial Sanctions Implementation (OFSI – UK) – to identify trends and changes in policy.

Sanctions activity in 2022 has been at an unprecedented scale and speed due to the ongoing situation in Ukraine. While activity has slowed since the peak in February and March, it remains significantly higher than for the same period in recent years.

Whileh Russia-related sanctions programs have seen the most updates (and headlines), regulators continue to focus on other international issues such as terrorism, cybercrime, narcotics and human rights abuses.

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.

ACSS Members who attend the live session can download their Certificate of Attendance from our member-only platform.

Speakers

Vincent Gaudel, CGSS

Financial Crime Compliance Expert
LexisNexis® Risk Solutions

Vincent Gaudel works as a financial crime compliance expert for LexisNexis® Risk Solutions. His responsibilities include maintaining a deep understanding of worldwide regulatory trends to help guide the company’s product development and functionality growth while supporting client expansions.

With more than 10 years of experience in compliance functions, Gaudel provides exceptional expertise in sanctions compliance, anti-money laundering and countering financing of terrorism (AML/CFT) regulations. His comprehensive regulatory analysis have successfully enabled the sales engineering process and sanctions data teams.

Gaudel frequently speaks at international and regional financial crime conferences, delivering thought leadership content and regulatory insights in events organized by ACAMS, ACFCS, ACSS among others.

Gaudel is the author of the LexisNexis Risk Solutions Sanctions Pulse, a recurring in-depth evaluation of the global sanctions landscape. He is certified by ACAMS as a Global Sanctions Specialist (CGSS) and holds master’s degrees in international and European relations from Linköping University, Sweden and international business from INSEEC, France.

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