Upcoming Live Webinars
Stay Updated
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.
ACSS Members:
You will receive an email the Monday before the webinar with the login instructions.
DATE: Thursday, October 03, 2019
TIME: 10:00 AM – 11:15 AM EST, 03:00 PM – 04:15 PM London, 04:00 PM – 05:15 PM Amsterdam
This live webinar covers sanctions compliance in the Agricultural Commodities Industry. Join our expert speakers for a lively discussion covering the legal sanctions framework, licenses and practical challenges related to agricultural commodities.
DATE: Thursday, November 07, 2019
TIME: 10:00 AM – 11:15 AM EST, 03:00 PM – 04:15 PM London, 04:00 PM – 05:15 PM Amsterdam
In the past decade, KYC professionals have suffered from not only an ever-increasing amount of daily false alerts but also from the continual requirements brought on by the regulator. Compliance suites are now looking to use a certain amount of automation in order to lessen the burden, however, many are unsure about the cost-benefit analysis of this decision or how to best go about implementing automation techniques within their team.