Le « French Chapter »
de l’ACSS
À propos de French Chapter
Rejoignez-nous pour construire et promouvoir une communauté de professionnels francophones des sanctions internationales ! La mission de l’ACSS et de son French Chapter est le partage d’expertises et de connaissances autour des sanctions internationales et contrôles des exportations. La mission de l’ACSS et de son French Chapter est le partage d’expertises et de connaissances autour des sanctions internationales et des contrôles des exportations.
Les membres de l’ACSS peuvent rejoindre leur “Chapter” sans surcoût. Si vous êtes déjà membre de l’ACSS, il vous suffit de mettre à jour votre profil de membre, ici.
Le French Chapter est un forum unique pour le partage de connaissances entre professionnels francophones des sanctions. Venez participer à cette initiative !
Les Fondateurs du French Chapter
Nicolas Burnichon
Counsel
Bennink Dunin Wasowicz
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Nicolas has developed specific expertise in EU and U.S. sanctions and export controls, which he shares with clients in particular when creating and deploying compliance programs tailored to the type and size of their business, conducting investigations, and audits, as well as interacting with the relevant government authorities.
His expertise has also led him to advise national and international companies active in various sectors, such as energy, insurance, finance, retail and crypto-currency, on corruption and money laundering issues, which enables him to have a transversal and pragmatic overview of all aspects of compliance issues.
Prior to joining Hughes Hubbard & Reed, Nicolas worked for three years at a major French bank in Paris and New York, dealing with U.S. and EU sanctions issues. He also worked in French and Anglo-Saxon law firms where he assisted financial institutions and international groups on compliance and M&A matters.
Fatma Matsar
France & Benelux Sanctions Cluster Head
Citi
Vincent Gaudel
Financial Crime Compliance Expert
LexisNexis Risk Solutions
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With more than 10 years of experience in compliance functions, Gaudel provides exceptional expertise in sanctions compliance, anti-money laundering and countering financing of terrorism (AML/CFT) regulations. His comprehensive regulatory analysis have successfully enabled the sales engineering process and sanctions data teams.
Gaudel frequently speaks at international and regional financial crime conferences, delivering thought leadership content and regulatory insights in events organized by ACAMS, ACFCS, ACSS among others.
Gaudel is the author of the LexisNexis Risk Solutions Sanctions Pulse, a recurring in-depth evaluation of the global sanctions landscape. He is certified by ACAMS as a Global Sanctions Specialist (CGSS) and holds master’s degrees in international and European relations from Linköping University, Sweden and international business from INSEEC, France.
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.
Is there a Chapter Membership fee?
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.