ACSS-OTSI Connect: Introduction to OTSI, Business Impact, and Priorities for 2025
FREE Webinar
CSS Credits: 1.25
Duration:
Speakers:
- Anna Deibel-Jung
Moderator:
Date:
Time:
- 10:00 AM – 11:00 AM NYC
- 03:00 PM – 04:00 PM London
- 04:00 PM – 05:00 PM Amsterdam
Description:
ACSS is thrilled to present an insightful webinar introducing the Office of Trade Sanctions Implementation (OTSI). This session is designed to provide a comprehensive overview of OTSI’s mission, its impact on global trade and compliance, and its strategic goals for 2025. Whether you’re familiar with trade sanctions compliance or just beginning to explore this critical area, this webinar will equip you with the knowledge and tools needed to navigate OTSI’s regulatory landscape. Join us to gain invaluable insights into OTSI’s operations and how they intersect with your organisation’s compliance and trade strategies.
What the webinar aims to cover:
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Understanding OTSI’s Role: Learn about OTSI’s mission and its pivotal role in implementing and enforcing trade sanctions.
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Exploring Business Impact: Discover how OTSI’s policies influence industries and trade practices worldwide.
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Strategic Priorities for 2025: Get an exclusive look at OTSI’s focus areas for the coming year and how they may shape compliance requirements.
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Practical Compliance Tips: Gain actionable advice on aligning your sanctions compliance program with OTSI’s regulations and priorities
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
Anna Deibel-Jung
Office of Trade Sanctions Implementation Department for Business and Trade
Anna is a highly experienced senior civil servant. Prior to moving to DBT to take up her current role last year, Anna spent most of her career at HM Treasury in wide-ranging leadership, policy and delivery roles, including leading the economic response to the Covid-19 pandemic, on savings and pensions, consumer policy and financial services regulation.
Moderator
Anna Sayre
Sanctions Advisor & Programs Director
ACSS
Before joining the ACSS, Anna spent over 10 years working within the financial crime sector in the City of London. Her experience includes six years at the UK financial watchdog – the Financial Conduct Authority (FCA) – where she assisted on a variety of high-profile financial crime investigations, as well as private practice in top city law firm – Eversheds-Sutherland – handling ad hoc sanctions advices and compliance audits for multinational clients.
Earlier in her career, Anna gained experience working for the commercial litigation departments of law firms in Paris, London, and New York. Anna speaks Polish fluently and is also well-versed in French.
Customer Testimonials
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.