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, December 05, 2019
TIME: 10:00 PM – 11:15 PM EST, 03:00 PM – 04:15 PM London, 04:00 PM – 05:15 PM Amsterdam
As sanctions grow more numerous and complex, so do the compliance obligations necessary to stay in line with sanctions requirements. One of these is being able to navigate and properly screen the appropriate sanctions lists.
DATE: Thursday, January 16, 2020
TIME: 12:00 PM – 01:15 PM EST, 05:00 PM – 06:15 PM London, 06:00 PM – 07:15 PM Amsterdam
Last summer, President Trump issued Executive Order 13884 expanding sanctions in Venezuela by blocking the property of the Government of Venezuela as a whole. This is just a recent step in a long-line of sanctions against the South American country since Nicholas Maduro assumed power over its government in 2013.
DATE: Thursday, January 30, 2020
TIME: 12:00 PM – 01:15 PM EST, 05:00 PM – 06:15 PM London, 06:00 PM – 07:15 PM Amsterdam
All financial institutions utilize a transaction monitoring platform that is data dependent. Even the most sophisticated financial crime software can’t produce accurate results if the data is faulty. Missing or inaccurate data can lead to false alerts being detected or even worse, real threats going undetected.