chapter-frankfurt-20240522 - Association of Certified Sanctions Specialists

ACSS Frankfurt Chapter

Chapter Launch

Hosted by  

Annerton Rechtsanwälte
Wöhlerstrasse 5, 60323 Frankfurt am Main, Germany
Wed, May 22, 2024
15:00 PM – 18:00 PM CEST
Speakers
  • Wayne J Carroll, PwC
  • Sebastian Glaab, Annerton
  • Klaus Alten
  • Ojan Bahadori, PwC

Event Information

We are very proud to announce the Launch of the ACSS Frankfurt Chapter, hosted by Annerton!

In addition to welcoming our members to our new chapter, this event will feature three key discussion topics each addressed by an expert in their field. The event will conclude with a chance to network and continue the discussion with your colleagues over drinks and nibbles.

Please see the Agenda below for details.

Agenda

15:00 – 15:20 Welcome and Registration

15:20 – 15:40 Introduction from Sebastian Glaab of Annerton, Welcome from Saskia Rietbroek of ACSS, and Chapter Update from Frankfurt Chapter Chair- Wayne Carroll

15:40 – 16:40: Discussion Topics

🔸Sanctions Implications of the new “AML Package”, with Klaus Alten

🔸Sanctions Risk Analysis – What is required/expected of us?, with Sebastian Glaab of Annerton

🔸How to deal with supervisory authorities (Bundesbank/BaWe/BaFa), with Ojan Bahadori of PwC

🔸all presentations will be conducted in German.

16:40 – 17:00: Q&A with our panel

17:00 – 18:00: Networking over drinks and nibbles

We are very excited to be launching our newest ACSS Chapter in Frankfurt! This is a fantastic opportunity to share knowledge on the hottest topics affecting your work as well as connect with your fellow sanctions and export controls professionals in a unique and wholly interactive setting.

We hope to see you there!

Attend the Event

Wayne J. Carroll

Chapter Chair
counsel

PricewaterhouseCoopers GmbH
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Wayne is in-house counsel to PricewaterhouseCoopers GmbH in Frankfurt, Germany, where his primary focus is on global risk management and regulatory compliance. His main fields of practice are corporate compliance and training (sanctions/export control, anti-corruption, competition law, and insider trading), ethics and the laws of professional responsibility. From 2000 to 2003, Wayne worked in the M&A and Financial Services Practice Groups of the law firm PricewaterhouseCoopers Veltins.

Before joining PwC, Wayne was responsible for the US/UK-German practice at Rotthege Wassermann & Partners in Düsseldorf from 1997 through 1999. Wayne came to Germany in 1996 as a participant in the Foreign Lawyers Program administered by the German Ministry of Justice. He has held positions as an adjunct law faculty member at both the University of Münster and Düsseldorf, where he helped develop the Common Law program. He has also lectured on M&A in Suffolk Law School’s International LL.M. program for practicing lawyers. Presently Wayne is an adjunct law lecturer at the Universität Osnabrück focusing on company law https://youtu.be/1w9bD0a_pME?feature=shared.

Prior to coming to Germany, Wayne worked as a lawyer at the U.S. Trade Representative in Washington, D.C. He also worked as an attorney in the securities litigation group with the Boston law firm of Hale & Dorr before beginning the German Law program in 1996. Wayne holds a law degree from Suffolk Law School in Boston, an LL.M. from the University of Frankfurt, and a doctorate in law from the University of Münster. He is admitted as an attorney in New York and Massachusetts, as well as to the U.S. Court of International Trade and the U.S. Court of Appeals for the Federal Circuit. In 1998, Wayne became a solicitor to the Supreme Court of England and Wales and was admitted in 1999 as a solicitor in the Republic of Ireland.

Sebastian Glaab

Lawyer and partner

Annerton
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Lawyer and partner Sebastian Glaab has more than 12 years of professional experience as a money laundering officer at an international CRR bank and is also the editor of the AMLA commentary “Zentes/Glaab”.

Klaus Alten

Chief Sanctions Officer

Germany

Ojan Bahadori

Office of General Counsel / Risk Management – Sanctions Compliance

PwC
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Ojan Bahadori focuses his practice on the prevention of financial crimes with a particular emphasis on economic sanctions at PricewaterhouseCoopers Germany (PwC DE).

Previously, Ojan served as a Project Executive at the Due Diligence Helpdesk on EU sanctions (IR), where he advised EU/EEA companies in various sectors, including oil and gas, technology and telecommunications, financial, and humanitarian sectors, on compliance with EU sanctions. Ojan holds a master’s degree (LL.M.) in European and International law with a specific focus on EU and US sanctions, as well as a master of business administration (MBA) focusing on the Sustainability Reporting Regime in the EU.