ACSS Denmark: Mitigating Sanctions Risk for Banks & Investors

Thursday, Nov 14, 2024 at 3:00 PM to 6:00 PM CET

Control Risks, Vesterbrogade 149, Copenhagen , Copenhagen , 1620, Denmark

Register Now
Days
Hours
Minutes
Seconds

Registration

Access code applied successfully. Remove

Invalid access code. Try again

Have an access code?

Sold out

ACSS Member Ticket Partial Approval

If you are an ACSS Member, attendance is free! Please be sure you are a Member before registering for a Member Ticket. If you are unsure whether you are a Member, please email helpdesk@sanctionsassociation.org .

Sold out

Non-ACSS Member Ticket Partial Approval

Non-Members are welcome to register, but only if it is your first Chapter event. ACSS Members will always get priority registration. Not an ACSS Member? Join us today! https://sanctionsassociation.org/acss-membership-benefits/

Sold out

Control Risks Invitation Partial Approval

Add to Waitlist
Sold out

Government Ticket Partial Approval

Government representatives are welcome to register for any of our events regardless of membership status. All you need to do is enter your government email address during registration.

ApprovalThis ticket / registration type requires you to submit a request for approval by the organizer

Enter your discount code

  • Fee
  • Total amount

Thursday, Nov 14, 2024 at 3:00 PM to 6:00 PM CET

Control Risks, Vesterbrogade 149, Copenhagen , Copenhagen , 1620, Denmark.

We are very proud to announce our next ACSS Denmark Chapter event, hosted by Control Risks in Copenhagen.

Join us as capital investors, banks and insurers provide unique perspectives on sanctions risk in the context of equity investment, loan facilities and insurance coverage. Equity and debt investors as well as insurers of all industries have high expectations that those in whom they invest and insure strictly comply with sanctions as violations undermine their vested interests. Our speakers will explore the particular sanctions risks related to their engagement with client business and discuss expectations for sanctions compliance. Whether you are a compliance professional from a bank, investor or insurer or work in an industry where banks, investors and insurers hold an interest, this event will be a fantastic opportunity to learn more about this important subject.

Don't miss it!

Association of Certified Sanctions Specialists

www.sanctionsassociation.org

The Association of Certified Sanctions Specialists (ACSS) is the premier global organization dedicated to advancing the professional knowledge and skills of sanctions and export control practitioners. ACSS is committed to offering top-tier training programs, including the Certified Sanctions Specialist (CSS) credential, which serves as the benchmark for professionals in this field. Our mission is to set and uphold standards for the sanctions profession, provide globally recognized qualifications, and build a vibrant, interconnected community of professionals worldwide. ACSS promotes the importance of sanctions compliance by delivering authoritative and respected content, serving the professional interests of our members, and enhancing their career paths. We aim to be the leading voice advocating for sanctions professionals, with a commitment to fostering best practices and safeguarding global trade and financial systems. Sanctions, as defined by leading experts, are the intentional withdrawal or threat of withdrawal of customary trade and financial relations by a government to influence the policies of a target country. This definition reflects the core understanding of economic sanctions and guides the mission of ACSS in shaping effective, compliant practices across industries globally.

Contact the Organizer

  • test
Clear all ×

Sessions on Nov 14, 2024

03:00 PM

Welcome and Registration

03:00 PM - 03:20 PM
03:20 PM

Welcome from Adam Strangfeld of Control Risks, Introduction from Anna Sayre of ACSS, Chapter Update from Denmark Chapter Chair - Jeff Nielsen of Ramboll

03:20 PM - 03:40 PM
03:40 PM

Expert Panel Discussion

03:40 PM - 04:40 PM
04:40 PM

Q&A with our Panel

04:40 PM - 05:00 PM
05:00 PM

Networking over Drinks and Nibbles

05:00 PM - 06:00 PM