Description of event:
Please join us at our next ACSS Benelux Chapter on 26 June for a compelling session on FIOD: Criminal Investigations into Sanctions Breaches, hosted by Deloitte in Amsterdam.
This event will explore how Dutch authorities investigate potential sanctions violations, offering real-world insights into the role of FIOD and what compliance professionals should know to navigate increasing enforcement risks.
Attendees will also enjoy the opportunity to exchange ideas and connect over drinks and nibbles during our networking session.
Don’t miss this chance to deepen your understanding of sanctions enforcement and strengthen your connections within the compliance community!
Agenda:
15:00 - 15:15: Welcome and Registration
15:15 - 15:30: Introduction from Deloitte, Welcome from ACSS, and Chapter Update from Benelux Chapter
15:30 - 16:00: Keynote Presentation
16:00 - 16:30: Q&A with our Speaker
16:30 - 18:00: Networking over drinks and nibbles
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Certificates of Attendance for Chapter Events
All ACSS members who attend Chapter Events will be identified and issued a Certificate of Attendance through our system. Certificates can be used to earn ACSS credits, which contribute to recertification and eligibility for ACSS certification.
ACSS CSS/CXS Points | FIOD: Criminal Investigations into Sanctions Breaches: 1.75
Please contact helpdesk@sanctionsassociation.org for more information.
