by Maryam Liaqat | Jan 23, 2024 | Uncategorized |
Sanctions Connect Ask Me Anything February 23, 2024 | 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, ACSS Date: Friday,...
by Maryam Liaqat | Oct 20, 2023 | Uncategorized |
EU Sanctions Due Diligence: Challenges & Best Practices November 30, 2023 | 09:00 AM – 10:15 AM NYC Sponsored by FREE Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: Jan Dunin-Wasowicz, Partner | Hughes Hubbard & Reed Nicolas Burnichon,...
by Sebastian Quispe | Feb 7, 2023 | Uncategorized |
Date: Tuesday, February 28, 2023 Time: 5:30 PM EST Venue: Bank of China, 7 Bryant Park (1045 Avenue of America’s) New York, New York 10018 Event Information Come join us for the ACSS NYC Chapter’s first ever in-person seminar! The event will feature two keynote...
by Maryam Liaqat | Jan 3, 2023 | Uncategorized |
The LATAM Sanctions Panorama in 2023 March 09, 2023 | 10:00 AM – 11:15 AM NYC ACSS Webinar CSS Credits: 1.25 Duration: 75 minutes Speakers: Rocio Gainza, Senior Manager, Global Sanctions & Screening, AML Risk | Scotiabank Angel Nino Torres, Head of Compliance...
by Sebastian Quispe | Aug 4, 2022 | Uncategorized |
FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. FTI Consulting...
by Sebastian Quispe | Jul 5, 2022 | Uncategorized |
May 17, 2019 By: Anna Sayre, Head of Legal Content, ACSS On May 2, 2019, following an official announcement by Under Secretary of the Treasury for Terrorism and Financial Intelligence during the American Bankers Association/American Bar Association Conference on...
