Sanctions Connect

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

Speaker:
Saskia Rietbroek, CSS, Executive Director | ACSS

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

In this Sanctions Connect Call we will discuss …

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.

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.

Saskia Rietbroek, CSS

Executive Director | ACSS

Saskia is the Executive Director and Co-Founder of the Association of Certified Sanctions Specialists (ACSS), a professional membership body for sanctions professionals worldwide. She is a Certified Sanctions Specialist (CSS) and Certified Anti-Money Laundering Specialist (CAMS) and an industry leader in financial crime topics. Saskia has over 15 years of Sanctions/AML experience in the U.S., Latin America and Europe. Her global footprint enables Saskia to apply valuable expertise and insight into international training and financial crime compliance projects.
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

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.