Le « French Chapter » de l’ACSS

The Latest in Global Enforcement Trends

Hosted by:

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#Cloud Business Center

10 bis Rue du 4 septembre 75002 Paris France

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Jeu., 26 sept. 2024

18:00 – 21:00 CEST

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Conférenciers

Leslie Stubbs, Office of Financial Sanctions Implementation (OFAC)
Ingrid-Gertrude Breit, European Commission – DG JUSTICE
Pauline Ennouchy, French Treasury
Florian Simonneau, French Customs

À propos de cet évènement

The French Chapter of ACSS cordially invites you to an engaging event, hosted by Kharon, that delves into the latest enforcement trends from US (OFAC), French, and EU perspectives. This is your opportunity to hear directly from key regulatory agencies, who will provide a comprehensive overview of key enforcement actions and developments that have occurred so far this year. After, you will have the chance to engage directly with the regulators during the interactive Q&A portion of the event.

Join us to get your questions answered and to connect with local sanctions and export control professionals!

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Agenda:

18:00 – 18:15: Registration & Welcome Refreshments

18:15 – 18:30: Welcome Remarks by our host Kharon, Introduction from ACSS, and Chapter Update from our French Chapter Board members

18:30 – 19:30: Panel Discussion:

? Leslie Stubbs, Office of Foreign Assets Control

? Ingrid-Gertrude Breit, European Commission – DG JUSTICE

? Pauline Ennouchy and Sarah Cherion. French Treasury and Customs

19:30 – 20:00: Q&A Session

20:00 – 21:00: Networking over drinks and nibbles

Note: Though normally our French Chapter events are held in French, this particular event will be conducted in English.

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Don’t miss this opportunity to enhance your understanding of regulatory compliance, connect with peers, and hear directly from enforcement authorities. Register now and secure your spot at this must-attend event!

We look forward to seeing you there!

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Conférenciers

Leslie Stubbs

Sanctions Enforcement Officer, OFAC

Ingrid-Gertrude Breit

Team Leader IT policy development, European Commission – DG JUSTICE

Pauline Ennouchy

Head of Sanctions , French Treasury

Florian Simonneau

Head of Office, French Customs