by Maryam Liaqat | Jul 18, 2024 | Uncategorized |
Sanctions Connect New Member Orientation July 26, 2024 | 9:00 AM – 9:30 AM NYC Duration: 30 minutes Speakers: Tiffany Rozenrot, CSS, Chapter and Sanctions Training Coordinator, ACSS Date: Friday, July 26, 2024 Time: 9:00 AM – 9:30 AM NYC 02:00 PM – 02:30...
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...