Upcoming Webinars

Self Registration

An ACSS Member Benefit

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.

OFAC

How Compliance Culture Can Help Cultivate Innovation in the Sanctions Space

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

You are required to Login to view content.
OFAC

Sanctions, KYC and CDD: How Customer Screening is an Integral Part of Your Overall Risk Program

DATE: Thursday, August 27, 2020

TIME: 12:00 PM – 01:15 PM EST, 05:00 PM – 06:15 PM London, 06:00 PM – 07:15 PM Amsterdam

You are required to Login to view content.
OFAC

Update on EU Sanctions Cases and Latest Developments

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

You are required to Login to view content.
OFAC

Understanding Sanctions Risks in Trade Finance

DATE: Thursday, Nov 19, 2020

TIME: 12:00 PM – 01:15 PM EST, 05:00 PM – 06:15 PM London, 06:00 PM – 07:15 PM Amsterdam

You are required to Login to view content.