ACSS Webinar: Making Your Contracts Sanctions Proof - Association of Certified Sanctions Specialists

Making Your Contracts
Sanctions Proof

July 11, 2024 | 09:00 AM – 10:15 AM NYC

ACSS Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Jeff Nielsen, International Sanctions & Export Controls Lawyer | Ramboll

Moderator:

Tiffany Rozenrot, CSS, Chapter and Sanctions Training Coordinator, ACSS

Date:

Thursday, July 11, 2024

Time:

  • 09:00 AM – 10:15 AM NYC
  • 02:00 PM – 03:15 PM London
  • 03:00 PM – 04:15 PM Amsterdam

Description:

The global marketplace is full of opportunity, but it’s also a minefield of regulations. Sanctions and export controls can trip up even the most seasoned business, leading to hefty fines, delays, and reputational damage.

This webinar will show you how to future-proof your business by incorporating rock-solid sanctions clauses into your contracts with both customers and suppliers.

Here’s what you’ll learn in this essential session:

  • Clause Craftmanship: We’ll break down the essential elements of effective sanctions clauses for both customer and supplier agreements.
  • Mitigating Risk: Discover how to tailor your clauses to address specific risks associated with your customers and suppliers’ locations and industries.
  • Compliance Checklists: Learn to identify key red flags within contracts and develop a comprehensive compliance checklist.
  • Third-Party Management: Explore best practices for managing sanctions risks throughout your supply chain.
  • Dynamic Compliance: Gain insights on staying informed about the ever-evolving sanctions landscape and updating your clauses accordingly.

Don’t leave your business exposed! Register today and learn how to craft bulletproof contracts that protect you from sanctions violations.

Certificate of Attendance:

All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab). 

Event Registration

Members of the Association

This webinar is included in your membership
and you will be sent login details by email a
day before the webinar.

If you would like to register for the webinar
in advance, so that it is entered into your calendar.

Non Members of the Association

You must be a member in order to attend this webinar.

To learn about ACSS membership, click here.

 

 

Speakers

Jeff Nielsen

International Sanctions & Export Controls Lawyer
Ramboll

Jeff Nielsen is a sanctions and export controls lawyer with over 20 years’ experience representing clients in diverse industries, both at law firms and in-house. His expertise is in both United States and European Union sanctions and export controls laws.

Moderator

Tiffany Rozenrot, CSS

Chapter and Sanctions Training Coordinator
ACSS

Tiffany Rozenrot has over ten years of experience working for the UN, think tanks, the German Foreign Office, and various NGOs. She is also a Certified Sanctions Specialist.

Tiffany gained hands-on sanctions experience coordinating the Libya sanctions regime as a Political Advisor for the German Diplomatic Mission to the UN.

At Security Council Report, a UN-focused think tank, Tiffany trained the diplomatic community in managing UN sanctions regimes.

She also served in UN Missions in Haiti and Somalia, overseeing the implementation of the missions’ mandate, supporting crisis response, and working with local human rights NGOs. Before joining the UN, Tiffany spent a year in the Philippines as Human Rights Observer.

She joined ACSS as Chapter & Training Coordinator and ACSS Reporter.

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