Lessons Learned from OFAC’s 2022 Enforcement Actions
Date: Friday, June 30, 2023
Time: 09:00 AM – 09:30 AM NYC
03:00 PM – 03:30 PM Amsterdam
Duration: 30 minutes
Saskia Rietbroek, CSS, Executive Director | ACSS
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.
- 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.
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”
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.
Saskia Rietbroek, CSS
Executive Director | ACSS
She is a frequent speaker in English, Spanish and Dutch on a variety of ﬁnancial crime topics.
She earned law degrees from Leiden University (Netherlands) and Universidad La Católica (Lima, Peru), and was admitted to the Lima Bar Association. She also holds an international MBA from Florida International University. She speaks ﬂuent Dutch, English and Spanish, as well as basic German.
Alexander Witt, CSS
Sanctions & Export Controls Consultant | ACSS