acss-denmark-chapter - Association of Certified Sanctions Specialists

ACSS Denmark Chapter

Our Next Chapter Event

The US Regulators’ View on Sanctions and Exports

Gorrissen Federspiel

Gorrissen Federspiel, Axel Towers,
Axel Torv 2, 1609 København V

Thu, 23 May 2024

15:00 PM – 18:00 PM CET

Speakers
  • Scot Gonzales, BIS

– more speakers announced soon!

Go To Chapter Event Page

About Chapter

Come join us to promote sanctions awareness and create a community for sanctions and export controls professionals in Denmark and the surrounding areas of Lund/Malmo! The Chapter will hold regular events centered around hot topics in the sanctions industry that impact sanctions and export controls professionals.

All ACSS members can join their local Chapter for free. If you are already an ACSS Member, all you need to do is update your membership profile. Click here to access your membership profile.

Become a Chapter Member
Gallery of Past Events

NOTHING LIKE OUR CHAPTER EXISTS TO PROMOTE SANCTIONS AWARENESS IN THE DENMARK AREA. COME BE A TRAILBLAZER WITH US!

Contact Us

Board Members

Jeff Nielsen

International Sanctions & Export Controls Lawyer
Ramboll
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Jeff Nielsen is a sanctions and export controls lawyer with over 20 years’ experience representing clients in diverse industries, both at law firms and in-house. His expertise is in both United States and European Union sanctions and export controls laws.

Arnaud Bonnet

Sanctions and Export Control Compliance Specialist

Nordea
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Arnaud Bonnet is a Sanctions and Export Control Compliance specialist with over 10 years’ experience supporting private companies active if various industries and business sectors (Defense, Aerospace, Chemicals, Mining, Banking/Finance).

Anders Amstrup Fournais

Partner, advokat (H)

Hafnia Law Firm
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Anders Fournais is specializing in all aspect of sanctions compliance serving clients within shipping, trade and the financial sector. Anders advise on sanctions and handle disputes and other contentious matters involving alleged breaches of sanctions. Anders is admitted to appear before the Danish Supreme Court and has been in private practice since 2011.

Iris Kleinekorte

Head of Group Legal Compliance

Nordic Transport Group
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Iris Kleinekorte is a compliance and legal professional with more than 15 years of experience in advising on legal and compliance matters, permitting/regulatory affairs matters and contract management within strongly regulated industries.

She joined NTG in May 2020 and has developed, implemented, and anchored a group wide legal compliance program.

In her role as Head of Group Legal Compliance she provides the NTG Group, including NTG’s executive management, with customized compliance recommendations, including mitigating and monitoring measures regarding sanctions compliance.

Tyler Nielsen

CEO

Sanctions Advisory
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Tyler Nielsen is the CEO of Sanctions Advisory, a Copenhagen and Oslo-based consultancy supporting clients in navigating the risks and complexities of international sanctions and export controls. Tyler utilizes his extensive US government and industry experience with the departments of Treasury and State, US Embassy Helsinki and as the Head of Advisory – Sanctions at Nordea to support clients in the financial services, maritime, energy, and technology sectors across the Nordics, Asia and the US. In his tenure with the US government, he was instrumental in driving policy and enforcement on Russia, Iran, North Korea, Syria and Africa sanctions programs, particularly in collaboration with Nordic governments. Tyler earned a Master of International Affairs from Columbia University.

Jens Wrang Nielsen

Principal compliance officer in Sanctions and Embargo

Danske Bank
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Jens Wrang Nielsen is a sanctions professional who started his career in the Danish Business Authority. Here, he was responsible for the implementation and enforcement of the sanctions that falls under the remit of the authority during the challenging times of 2021-2023. He now works as a principal compliance officer in Danske Bank with sanctions compliance.

ACSS CHAPTER FAQs

Who can join an ACSS Chapter?

Anyone can join an ACSS Chapter! Our Chapters are a place for our members to form a community on the ground, network, and share knowledge with like-minded sanctions professionals. If you are an ACSS member, click here to sign up today.

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If you are an ACSS Member, Chapter Membership is included as one of your many benefits! Just check the Chapter page and sign up to the Chapter in your location.

What if there is no Chapter in my location?

If you don’t currently see a Chapter in your city/state/country, let us know! We are always very interested to hear from you if you and your colleagues believe there may be a need for a Chapter in your location. Just email: helpdesk@sanctionsassociation.org.

I'm not sure if I want to become an ACSS Member, what are the benefits?

Chapter Membership is one of the many benefits to being an ACSS Member. To find out about all the benefits ACSS membership has to offer, click here.