Streamlining Trade Compliance: Tiered Screening & Automation in 2026 - Association of Certified Sanctions Specialists

Streamlining Trade Compliance: Tiered Screening & Automation in 2026

Nov 19, 2025 | 10:00 AM – 11:15 AM NYC

Sponsored by:

FREE Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Delayne Reamsbottom|Vigilant Global Trade Services, LLC
  • Marco Bonanni, CCS|Vigilant Global Trade Services, LLC

Moderator:

Ivy Llena, Sanctions Training Coordinator, ACSS

Date:

Wednesday, Nov 19, 2025

Time:

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

Description:

As enforcement expectations evolve and regulatory priorities shift, compliance teams are under growing pressure to do more with less. Tiered screening and automation have become essential for organizations seeking to strengthen their sanctions programs, reduce inefficiencies, and demonstrate defensible compliance practices.

Join this session to explore how leading organizations are transforming sanctions risk management in 2025 and what you can do now to prepare your program for 2026.

What the webinar aims to cover:

    • How tiered screening frameworks can help prioritize risks, cut false positives, and allocate resources more effectively.

    • Practical strategies and advanced use cases for leveraging automation to streamline compliance operations.

    • Key 2025 trends in regulatory focus and how to align your program with shifting enforcement realities.

    • Actionable tips to operationalize compliance at scale and position your program as a model for the year ahead.

    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.

    Self-Registration

    Speakers

    Delayne Reamsbottom

    VP of Global Services
    Vigilant Global Trade Services, LLC
    Delayne is a recognized leader with 30+ years in global trade compliance, logistics, and supply chain strategy. He has built world-class programs for AT&T, Ericsson Federal, Affiliated Computer Services and Oceus Networks and for the past decade has helped clients streamline operations, ensure compliance at Vigilant GTS. His proven expertise and high-quality solutions make him a trusted partner for organizations navigating the complexities of doing business globally.

    Marco Bonanni, CCS

    Sr. Director, Sales & Business Development
    Vigilant Global Trade Services, LLC

    Marco is a U.S. Certified Customs Specialist (CCS) with 10 years of experience in U.S. & Canadian Customs Brokerage, U.S. Trade Compliance, Foreign Trade Zones (FTZ), Duty Recovery, and Global Trade Management. Fueled by a genuine passion for making trade simpler, Marco enjoys crafting innovative strategies that streamline operations, drive efficiencies, and sustainable growth. In fast-paced environments, Marco possesses a keen ability to help others navigate intricate challenges and consistently deliver impactful results.

    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

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