ACSS Connect Call: Is your Business Risky? Identifying Risk Exposure - Association of Certified Sanctions Specialists

Sanctions Connect

ACSS Connect Call: Is your Business Risky? Identifying Risk Exposure

May 29, 2026 | 09:00 AM – 09:30 AM NYC

Duration:

30 minutes

Speakers:

  • Scott Nance | ACSS

Moderator:

Ivy Llena, ACSS

Date:

Friday, May 29, 2026

Time:

  • 09:00 AM – 09:30 AM NYC
  • 02:00 PM – 02:30 PM London (GMT)
  • 03:00 PM – 03:30 PM Amsterdam (CET)

Description:

Join us for an in-depth discussion on how to effectively identify sanctions and export controls risk. This session will give attendees that opportunity to engage with our expert speaker as well as each others on the call to navigate the muddy waters of a risk-based compliance program, share best practices and tackle common pitfalls in the risk assessment process. Whether you’re looking to revamp your risk assessment or are conducting one for the very first time, this session will offer practical guidance to ensure your business risk exposure is mitigated.

Be sure to bring your toughest questions and practical insights on assessing risk exposure! Our speaker will do their best to work through the answers with the group.

Event Registration

Register for this Sanctions Connect Call today! Tell your friends, clients, customers and colleagues about it.

Speakers

Scott Nance

Principal, Langley Compliance Consulting, LLC

Scott Nance from Langley Compliance Consulting.He is an attorney specializing in economic sanctions and anti-money laundering. He helps companies comply with economic sanctions, answering their questions about what they can and should do. Uniquely, he has worked inside several large European banks and was the Global Head of Sanctions Compliance for ING in Amsterdam. He has also done extensive work in international trade and economic policy and has had the opportunity to advise several governments in Africa and Asia on trade policy. He teaches International Trade Law and Investment at William & Mary Law School and has lectured on economic development and international trade at the University of Virginia. Scott is a member of the ACSS Certification Task Force.

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

“Very good discussion. It is a difficult topic to bring everyone on board to the same page when it comes to the CACR and I felt the speakers did a good job of establishing a baseline.”

Melisa Riviere, Ph.D., CSS
Director, Custom Academic Programs,
Son Dos Alas

“The speakers were well informed and you could tell they were subject matter experts.”

Melissa Kolby, CES
Senior Global Compliance Analyst, CH Robinson

“Great info to keep in my tool bag as a financial crimefighter.”

Gary Campau
Crowe LLP

“Content was extremely important and crucial to my role. I felt it was very well put together and delivered thoughtfully and with great clarity.”

Erin Block Tomitz
USAA

“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

“I love your concise webinars on real-case analyses—they’re the best way to learn.”

Maja Milinkov
Team Leader of Sanctions and Embargo Unit

×