by Maryam Liaqat | Mar 1, 2024 | Webinars |
Maritime Sanctions Unveiled: Navigating OFAC’s Key Priorities and Strategies for Dark Fleet Challenges April 4, 2024 | 09:00 AM – 10:15 AM NYC Sponsored by: FREE Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: David Tannenbaum, Blackstone Steve...
by Maryam Liaqat | Feb 27, 2024 | Connect |
Sanctions Connect Ask Me Anything with Clay Stevenson June 28, 2024 | 9:00 AM – 9:30 AM NYC Duration: 30 minutes Speakers: Clay Stevenson, Managing Director, Global Head of Sanctions & Embargoes, Deutsche Bank USA Moderator: Alexander Witt CSS,...
by Maryam Liaqat | Feb 27, 2024 | Connect |
Sanctions Connect Ask Me Anything on Canada Sanctions April 26, 2024 | 9:00 AM – 9:30 AM NYC Duration: 30 minutes Speakers: Rocio Gainza, Senior Manager, Global Sanctions & Screening, AML Risk, Scotiabank Andrii Dzhaga, FC Trade Controls Policy Lead,...
by Maryam Liaqat | Feb 20, 2024 | Connect |
Sanctions Connect New Member Orientation March 29, 2024 | 9:00 AM – 9:30 AM NYC Duration: 30 minutes Speakers: Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS Date: Friday, March 29, 2024 Time: 9:00 AM – 9:30 AM NYC 01:00 PM – 01:30...
by Maryam Liaqat | Feb 20, 2024 | Webinars |
Core Pillars of Sanctions Compliance Training May 2, 2024 | 11:00 AM – 12:15 PM NYC ACSS Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: Justin Muscolino, Regulatory Compliance Training Expert | JTM Compliance Training Moderator: Alexander Witt...