Upcoming Live Webinars
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Stay up-to-date with economic sanctions trends, new programs, regulatory developments and OFAC enforcement cases. ACSS live training webinars feature sanctions experts who are leaders in their field and address the most important, timely and contentious issues facing the profession. Plus, earn CE credits from the comfort and convenience of your office.
DATE: Thursday, June 11, 2020
TIME: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
In recent years, the U.S. Office of Foreign Assets Control has proven that non-financial institutions are not immune from expensive monetary penalties for non-compliance with economic sanctions rules. So far this year, OFAC has issued more than nine million dollars in fines to four companies: a lobbying firm, a shipping company, a Swiss telecommunications company, and even an animal nutrition company in Kansas.
DATE: Thursday, June 25, 2020
TIME: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
DATE: Thursday, Sept 10, 2020
TIME: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam