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...
by Maryam Liaqat | Jan 18, 2023 | Connect |
Sanctions Connect Revisiting the EU Blocking Statute Date: Friday, March 31, 2023 Time: 09:00 AM – 09:30 AM NYC 03:00 PM – 03:30 PM Amsterdam Duration: 30 minutes Speaker:Sebastiaan Bennink, Partner | BenninkAmar Advocaten Moderator:Alexander Witt, CSS,...
by Maryam Liaqat | Sep 5, 2022 | Connect |
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...