ACSS Sanctions Connect: New Member Orientation - Association of Certified Sanctions Specialists

Sanctions Connect

New Member Orientation

August 25, 2023 | 9:00 AM – 9:30 AM NYC

Duration:

30 minutes

Speakers:

  • Saskia Rietbroek, CSS, Executive Director, ACSS

Moderator:

Alexander Witt CSS,
Sanctions & Export Controls Consultant, ACSS

Date:

Friday, August 25, 2023

Time:

  • 09:00 AM – 09:30 AM NYC
  • 03:00 PM – 03:30 PM Amsterdam (CET)

Description:

Welcome to the Association of Certified Sanctions Specialists’ (ACSS) New Members Orientation Webinar!

We are delighted to have you join us today as we embark on an exciting journey into the world of sanctions expertise. As the leading professional organization in the field, ACSS is committed to fostering knowledge, collaboration, and best practices among sanctions professionals globally.

In this informative and engaging webinar, we will provide you with a comprehensive overview of the ACSS and its mission, as well as the benefits and resources available to our esteemed members. Whether you are a seasoned sanctions expert or just beginning your career in this dynamic field, this orientation will equip you with the tools and knowledge necessary to navigate the complex world of sanctions effectively.

We are confident that this webinar will be a transformative experience for all new members, providing you with a solid foundation for your ACSS membership journey. We encourage you to actively participate, ask questions, and make the most of this invaluable opportunity to connect with fellow professionals and subject matter experts.

Once again, welcome to the ACSS. Get ready to embark on an enriching and rewarding journey with us as we shape the future of sanctions expertise together.

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”

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.

Speakers

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.

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