Le « French Chapter » de l’ACSS - Association of Certified Sanctions Specialists

Le « French Chapter »
de l’ACSS

À propos de French Chapter

Depuis son lancement en juin 2023, le French Chapter de l’ACSS a pour vocation d’offrir un forum de partage d’expertises et de connaissances aux professionnels francophones des sanctions internationales et du contrôle des exportations. Les événements réguliers organisés par le French Chapter sont l’occasion pour les membres de la communauté d’échanger à propos des grands enjeux de conformité auxquels sont confrontés les opérateurs des secteurs financiers, industriels ou de la logistique.

Si vous êtes déjà membre de l’ACSS, vous pouvez rejoindre le French Chapter gratuitement, il vous suffit de mettre à jour votre profil de membre, ici.

Le French Chapter de l’ACSS est la communauté des professionnels francophones des sanctions internationales et du contrôle des exportations. Rejoignez-nous !

Les Fondateurs du French Chapter

Nicolas Burnichon

Counsel

Bennink Dunin Wasowicz
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Nicolas Burnichon is a Counsel based in the firm’s Paris office. Nicolas advises on the full range of economic sanctions and export controls matters, assisting clients when creating and deploying tailored-made compliance programs, conducting investigations and audits, as well as interacting with the relevant government authorities (voluntary disclosures, licensing, and other regulatory requests).
Nicolas has significant external and in-house experience advising companies of all sizes, including multinational corporations, from various sectors, such as energy, aviation, retail, luxury, insurance, and finance, which enables him to have a transversal view and a pragmatic approach.
Nicolas is a founder of the French Chapter of the Association of Certified Sanctions Specialists. He is a regular contributor on sanctions topics to the International Review of Compliance and Business Ethics.
He started his career in the sanctions team of a major French bank in Paris and New York, dealing with U.S. and EU sanctions and export control issues before working several years at other international law firms in this field. Prior to joining Bennink Dunin-Wasowicz in 2024, Nicolas was an associate in the sanctions and export controls practice group of a New York law firm, based in Paris.

Fatma Matsar

France & Benelux Sanctions Cluster Head

Citi

Vincent Gaudel

Financial Crime Compliance Expert

LexisNexis Risk Solutions
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Vincent Gaudel works as a financial crime compliance expert for LexisNexis® Risk Solutions. His responsibilities include maintaining a deep understanding of worldwide regulatory trends to help guide the company’s product development and functionality growth while supporting client expansions.

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.