by Maryam Liaqat | Jul 7, 2023 | Connect |
Sanctions Connect New Member Orientation September 29, 2023 | 9:00 AM – 9:30 AM NYC Duration: 30 minutes Speakers: Tiffany Jenkins, Chapter and Training Coordinator, ACSS Date: Friday, September 29, 2023 Time: 09:00 AM – 09:30 AM NYC 03:00 PM – 03:30 PM...
by Maryam Liaqat | Jun 11, 2023 | Connect |
Sanctions Connect New Member Orientation August 25, 2023 | 9:00 AM – 9:30 AM NYC Duration: 30 minutes Speakers: Saskia Rietbroek, CSS, Executive Director, ACSS Moderator: Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS Date: Friday,...
by Maryam Liaqat | Jun 11, 2023 | Connect |
Sanctions Connect Ask Me Anything – OFAC Legal Insights July 28, 2023 | 9:00 AM – 9:30 AM NYC Duration: 30 minutes Speakers: Brian Gatta, Director, TURBOFAC (Sanctions, Inc.) Moderator: Alexander Witt CSS, Sanctions & Export Controls Consultant,...
by Maryam Liaqat | May 10, 2023 | Connect |
Sanctions Connect New Member Orientation June 30, 2023 | 9:00 AM – 9:30 AM NYC Duration: 30 minutes Moderator: Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS Date: Friday, June 30, 2023 Time: 09:00 AM – 09:30 AM NYC 03:00 PM –...
by Maryam Liaqat | Apr 6, 2023 | Connect |
Sanctions Connect Lessons Learned from OFAC’s 2022 Enforcement Actions Date: Friday, May 26, 2023 Time: 09:00 AM – 09:30 AM NYC 02:00 PM – 02:30 PM Amsterdam Duration: 30 minutes Speaker: Rocio Gainza, Senior Manager, Global Sanctions & Screening, AML Risk...
by Maryam Liaqat | Feb 27, 2023 | Connect |
Sanctions Connect Exporting dual use items from the US – DOs and DONTs Date: Friday, April 28, 2023 Time: 09:00 AM – 09:30 AM NYC 03:00 PM – 03:30 PM Amsterdam Duration: 30 minutes Speaker: Donna Wedgeworth, Senior International Trade and National Security...
