ACSS Webinar
Top 10 Missteps in Sanctions & Export Control Compliance
Complying with rapidly changing sanctions and export regulations is a highly complex undertaking. It’s easy to get overwhelmed by the regulations, particularly if only one or two people in a business are responsible for overseeing compliance efforts.
Ultimately, the decision to implement changes in your organization’s compliance program depends on the decisions of the responsible individuals. Mistakes happen in such a rapidly changing compliance landscape.
In this webinar, we will discuss the Top 10 Missteps in Sanctions & Export Control Compliance of 2022.
Duration: 75 minutes
Speakers:
Saskia Rietbroek, CSS, Executive Director | ACSS
Moderator: Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS
CSS Credits: 1
Date: Thursday, December 15, 2022
Time: 10:00 AM – 11:15 AM New York (EST)
03:00 PM – 04:15 PM London (GMT)
04:00 PM – 05:15 PM Amsterdam (CET)
What you will learn:
- Sanctions Screening
- Export License Applications
- Product Classifications and ECCNs
- Dealing with Digital Currencies
- Compliance Training
During the webinar, participants will have the opportunity to contribute questions online.
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.
Saskia Rietbroek, CSS
Executive Director
ACSS
She is a frequent speaker in English, Spanish and Dutch on a variety of financial crime topics.
She earned law degrees from Leiden University (Netherlands) and Universidad La Católica (Lima, Peru), and was admitted to the Lima Bar Association. She also holds an international MBA from Florida International University. She speaks fluent Dutch, English and Spanish, as well as basic German.
Alexander Witt CSS
Sanctions & Export Controls Consultant
ACSS