ACSS Frankfurt: AI in Sanctions - Benefits, Challenges & Key Considerations

Wednesday, Nov 27, 2024 at 3:00 PM to 6:00 PM CET

Place to be Kreisler, 48, Baseler Straße, Frankfurt am Main, HE, 60329, Germany

Register Now

Registration

Access code applied successfully. Remove

Invalid access code. Try again

Have an access code?

Sale ended

ACSS Member Ticket Partial Approval

If you are an ACSS Member, you are entitled to priority registration! 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 .

sales ended

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/

Sale ended

VIP Invitation Partial Approval

sales ended

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

Wednesday, Nov 27, 2024 at 3:00 PM to 6:00 PM CET

Place to be Kreisler, 48, Frankfurt am Main, HE, 60329, Germany.

Join the ACSS Frankfurt Chapter on November 27th for an insightful session on AI and Sanctions, hosted by LexisNexis® Risk Solutions.

This event will feature expert speakers who will discuss the transformative role of artificial intelligence in sanctions compliance, addressing both the potential benefits and the complex challenges it brings to the field.

Following the presentations, a Q&A session will provide attendees the chance to engage directly with industry specialists.

Don’t miss this opportunity to connect with Frankfurt’s sanctions community and explore the future intersection of AI and sanctions!

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 27, 2024

03:00 PM

Registration

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

Welcome from our Host LexisNexis® Risk Solutions, Introduction from Anna Sayre of ACSS, Frankfurt Chapter Update by Chapter Chair Wayne Carroll, PWC.

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

Keynote Presentation by Tatjana Dobrovolny of Raiffeisen Bank International

03:40 PM - 04:00 AM
    Dipl.Ing. Tatjana Dobrovolny
    Senior Expert for Compliance SolutionsRaiffeisen Bank International AG
    Tatjana Dobrovolny is a Senior Subject Matter Expert for Compliance programs and system solutions for prevention and detection of financial crime. Her expertise includes AML and CTF/FiSa topics, particularly in context of realtime screening and ex-post transaction monitoring and data analysis across the Raiffeisen Bank International (RBI) Group. Tatjana is the senior advisor for design and implementation of global RBI Group standards, procedures, and IT systems with focus on innovative efficient and effective solutions. She is also a member of the advisory board of the Association of Certified Sanctions Specialists (ACSS) and GSS (Global Screening Services) and member of the SWIFT Financial Crime Compliance Advisory Group (FCC-AG).
    04:00 PM

    Speaker presentations and Q&A

    04:00 PM - 05:00 PM
      Oliver Hecker
      DirectorBearingPoint
      Oliver Hecker is a seasoned compliance professional with over 15 years of experience in the financial industry. He currently serves as a Director at BearingPoint GmbH, where he leverages his expertise in financial sanctions, anti-money laundering, and fraud prevention to drive strategic compliance initiatives. Hecker has a strong track record of successfully implementing compliance frameworks and solutions for leading financial institutions. His experience spans a wide range of areas, including risk assessment, KYC/CDD, transaction monitoring, and regulatory reporting. He is also skilled in project management, having led numerous implementation and migration projects for compliance systems. Hecker's commitment to excellence is evident in his extensive involvement in industry initiatives and his role as a Professional Scrum Master. He is passionate about leveraging technology to enhance compliance processes and mitigate risks.
      Eve Whittaker
      Market Planning DirectorLexisNexis® Risk Solutions
      Eve is an experienced professional in the field of anti-money laundering and financial crime compliance with a passion for finding innovative solutions to aid the fight against financial crime. She has spent several years designing and deploying technology solutions that facilitate compliance with nuanced regulatory requirements while improving the efficiency and efficacy of financial crime prevention programs, with a particular focus on the secure and responsible application of AI and machine learning. Her expertise spans technology and solutions for KYC, AML, Sanctions Compliance, and CDD/EDD processes.
      Andreas Winde
      Managing PartnerWIACON
      Andreas is an experienced program and project manager with over 25 years of experience in the banking and insurance sector, specializing in AML and sanctions solutions since 2016. Leading a skilled team, he has successfully implemented and operationalized compliance solutions from various global vendors. With his in-depth knowledge of the AML/CFT compliance market, he is able to assess the added value of specialized solutions with or without integrated AI components and ensure that clients benefit from innovative, effective solutions. His deep knowledge of AML/CFT compliance enables him to select and implement solutions—AI-driven or conventional—that maximize efficiency and value, helping clients stay ahead of evolving compliance demands while optimizing operational performance.
      Mariusz Nowaczek
      Sanctions ExpertDZ Bank AG
      An expert in the field of sanctions and embargoes. He has more than 15 years of experience in the financial market. Has worked in leading banks in the German market for more than 10 years. Closely involved in AML and S&E topics. Experience in managing teams, supporting projects as an expert, participating in the implementation and improvement of IT systems. Cooperates with authorities (OFAC, European Commission, Bundesbank) responsible for sanctions issues.
      05:00 PM

      Networking over drinks and nibbles

      05:00 PM - 06:00 PM