ACSS NY ChapterConnect: Virtual - BIS Guidance for Financial Institutions

Tuesday, Nov 19, 2024 at 12:00 PM to 12:30 PM EST

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Tuesday, Nov 19, 2024 at 12:00 PM to 12:30 PM EST

ChapterConnect is an opportunity for ACSS members to join a discussion with their fellow Chapter members and discuss important issues affecting them on the ground.

The Call will be moderated by one of our Chapter Board Members, who will set the stage and then invites participants to contribute to the conversation.

 

  • The Call is a members-only, intimate conversation that enriches your connections and knowledge of specific sanctions topics.

  • Chatham House Rules apply.

  • SanctionsConnect calls are NOT recorded, so attend live!

  • A maximum of 50 participants can attend the call. First come first served.

We hope you can join us!

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.

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