Connect - Association of Certified Sanctions Specialists

ACSS Sanctions Connect: Using Data to Mitigate Sanctions Risk

by Maryam Liaqat | Sep 5, 2022 | Connect | 0 comments

Sanctions Connect Using Data to Mitigate Sanctions Risk Date: Friday, September 30, 2022 Time: 09:00 AM – 09:30 AM EST Duration: 30 minutes Speaker:Leslie Bailey, Vice President of Business Services, Financial Crime Compliance | LexisNexis Risk SolutionsVincent...

Export Controls for Biologics Researchers and Suppliers

by Maryam Liaqat | Sep 5, 2022 | Connect | 0 comments

Sanctions Connect Export Controls for Biologics Researchers and Suppliers Date: Friday, January 27, 2023 Time: 09:00 AM – 09:30 AM EST 03:00 PM – 03:30 PM CET Duration: 30 minutes Speaker:Ania Hajdukiewicz, Manager, Operational Compliance | Novartis...

Sanctions Connect: Joint FinCEN & BIS Alert on Export Controls on Russia

by Maryam Liaqat | Jul 7, 2022 | Connect | 0 comments

Sanctions Connect Joint FinCEN & BIS Alert on Export Controls on Russia Date: Friday, July 29, 2022 Time: 09:00 AM – 09:30 AM EST Duration: 30 minutes Speaker:Stephen Wilcox, Managing Director | FTI Consulting Moderator:Alexander Witt, CSS, Sanctions & Export...

ACSS Sanctions Connect: Export Controls on Russia Update and FDP Rules

by Maryam Liaqat | Jun 16, 2022 | Connect | 0 comments

ACSS Sanctions Connect: Export Controls on Russia Update and FDP Rules Date: Friday, June 24, 2022 Time: 08:00 AM – 08:30 AM EST Duration: 30 minutes Speaker/Moderator:Saskia Rietbroek, CSS, Executive Director | ACSSAlexander Witt, Sanctions & Export Controls...