Sanctions Compliance Trends for 2025

January 09, 2025 | 10:00 AM – 11:15 AM NYC

FREE Webinar

CSS Credits: 1.25

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Duration:

75 minutes

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Speakers:

TBD

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Moderator:

Ivy Llena, Sanctions Training Coordinator, ACSS

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Date:

Thursday, January 09, 2025

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Time:

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

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

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