by iaxxAvhYNS | May 21, 2021 | Chapters |
Benelux Chapter Event Speakers: Floriane Verkinderen , Compliance Advisor, KBC Group N.V. Maarten Rijssenbeek , Partner of the Forensic and Financial Crime team, Deloitte Date: Thursday, June 3, 2021 Time:16:30 – 17:30 AM CET (Amsterdam) The fight against terrorism... by Maryam Liaqatt | Mar 25, 2021 | Chapters |
ACSS NYC Chapter Event Join us at this ACSS New York Chapter virtual event as we host a discussion between two experts working on these issues within the United States Government. This timely conversation will touch on current issues facing financial institutions... by Maryam Liaqatt | Feb 27, 2021 | Chapters |
Benelux Chapter Launch Event Key Note Speaker:Floris Bombeke, Policy Analyst, Strategic Goods Control Unit, Department of Chancellery & Foreign Affairs (Flemish Government – Belgium) Moderator:Tom Cornell, ACSS Chapter Chair Date: Thursday, March 18, 2021... by Maryam Liaqatt | Jan 25, 2021 | Chapters |
ACSS London Chapter Event Speakers:Konstantin Bureiko, Associate, Debevoise & Plimpton LLPSatish Kini, Partner, Debevoise & Plimpton LLPBela Pataki, Group Sanctions Compliance, OTP BankProfessor Tom Ruys, Author of Secondary Sanctions: A Weapon Out of Control?... by Maryam Liaqatt | Oct 7, 2020 | Chapters |
ACSS London Chapter Event British Sanctions Roundup: Brexit, OFSI, and the New UK Sanctions Landscape Speakers: Maya Lester QC, Brick Court Chambers | Chloe Cina, Deutsche Bank Moderator: Tom Cornell, ACSS Chapter Chair Date: Thursday, Dec 10, 2020 Time: 10:00 AM –... by Carlos Garces | Oct 1, 2020 | Chapters, Special Events |
Date: Tuesday, October 13, 2020 Time: 12:30 PM – 02:00 PM ET Keynote Speaker: Bill Browder, Hermitage Capital Host: Joseph Bognanno, ACSS NYC Chapter Chair Event Information You are cordially invited to join us for the Virtual Launch of the ACSS NYC Chapter, the...
