The Next Wave in Sanctions Enforcement: Key Areas of Focus - Association of Certified Sanctions Specialists

The Next Wave in Sanctions Enforcement: Key Areas of Focus

January 23, 2025 | 10:00 AM – 11:15 AM NYC

Sponsored by:

FREE Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Valerijus Ostrovskis
  • Coline Cauvin

Moderator:

Ivy Llena, Sanctions Training Coordinator, ACSS

Date:

Thursday, January 23, 2025

Time:

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

Description:

In 2025, the EU is poised to see a significant rise in sanctions enforcement actions and court decisions. This webinar will explore the latest enforcement trends and areas of regulatory focus so that you can be better prepared for the year ahead. Key topics will include lessons learned from enforcement actions, best practices for compliance, and strategies for handling investigations.

What the webinar aims to cover:

  • Understanding the latest enforcement trends in the EU, including regulators’ priorities and outlook for the future.

  • Insights from real-world enforcement actions involving customs and banking authorities.

  • Practical steps to prepare for investigations, including compliance program improvements and internal reviews.

  • Guidance on regulatory investigations and mitigating potential penalties.

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

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

Valerijus Ostrovskis

Managing Partner
Acquis EU Law & Policy

Valerijus is the managing partner and head of the sanctions and export control practice of ACQUIS. He has extensive experience advising clients – leading multinational companies and foreign governments – on UN sanctions, EU sanctions and export control rules, as well as various other aspects of EU trade law and policy. He has advised European and international companies from a wide range of sectors on compliance with EU sanctions against Russia, Iran, Syria, Sudan, Libya, Somali and other jurisdictions, and assisted clients in designing and implementing compliance sanctions and export control compliance programmes. Valerijus is recognised by clients and peers for his in-depth knowledge of sanctions and export control rules and his practical, clear, and business-oriented advice regarding the application of these rules to specific transactions and activities in a wide range of sectors.
Valerijus also regularly represents clients in cases involving complex legal questions of EU law before the Court of Justice of the European Union and the European Commission. He also advises and represents clients from a wide range of sectors, including technology, transport, tobacco, banking and finance and manufacturing, chemicals and fertilizers – in EU legislative and policy-making processes.

Coline Cauvin

Senior Associate
Acquis EU Law & Policy

Moderator

Ivy Llena

Sanctions Training Coordinator
ACSS
Ivy Llena has over 14 years of experience in the learning and development field, providing capacity-building and professional development programs for corporate and social service agencies in the US and the Philippines.

Before joining ACSS, she was a program director at a non-profit organization in the Philippines, where she co-designed and co-implemented economic empowerment programs and services for survivors of human trafficking and their families. Ivy also served at the Social Policy Institute at Washington University in St. Louis, where she led and contributed to inclusive economic growth initiatives.

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