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

Staying Compliant with Venezuela Sanctions – Restrictions and Complex Scenarios

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

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OFAC

Using Tools To Accelerate Model Validation & Tuning Processes Independently of the OFAC System

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

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OFAC

Update on Current EU Sanctions and Practical Considerations

DATE: Thursday, February 13, 2020

TIME: 10:00 AM – 11:15 AM EST, 03:00 PM – 04:15 PM London, 04:00 PM – 05:15 PM Amsterdam

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OFAC

Dissecting OFAC’s Compliance Framework

DATE: Thursday, February 27, 2020

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

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OFAC

The EU Blocking Statute: Actions Taken To Date and Lessons Learned So Far

DATE: Thursday, March 19, 2020

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

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