Who Attends
Success in managing sanctions risks involves teamwork, collaboration with other industries, international counterparts and ease of communication between the public and private sectors. The Association of Certified Sanctions Specialists Conference provides the perfect opportunity to forge reliable business relationships with key executives and form strategic partnerships with government officials and compliance professionals who dedicate their careers to OFAC/sanctions.
Job Titles of Attendees from Previous ACSS Conferences
Senior Analyst
AVP, COMPLIANCE
Deputy Chief, Bank Integrity Unit, Money Laundering and Asset Recovery Section
Senior Vice President and AML/OFAC Compliance Officer
VP
Reporter
Director, Corporate Export Control
Export Compliance Officer
Market Specialist, Risk & Compliance
Relationship Manager
MD
Manager
Former Chief Compliance Officer & Legal Counsel
VICE PRESIDENT
Manager, Export Controls Compliance
Sanctions Process Specialist
Global Head of Sanctions, Interdiction & Anti-Corruption
VP of Strategy and Alliances
Compliance Officer
Deputy Chief
Head International Trade & Investment Law Group
Director
Senior Counsel
AML Audit Manager
DFS 504 Delivery Manager – VP
Excelsior Fellow
Deputy Chief for Export Control and Sanctions
Associate
Chief of Major Economic Crimes Bureau
Compliance Associate
Compliance Specialist – AML and Sanctions
Director, Corporate Compliance
Senior Consultant
Program Manager – Corporate Compliance
Compliance Specialist
Director/Head of Compliance
Manager, Global Corporate Compliance
Director – Global Sanctions
Senior Manager, Compliance
Senior Director, Global Investigations & Compliance
BSA/AML & OFAC/Sanctions Officer
Manager Ethics and Compliance
Director, Financial Crime Compliance
Executive Deputy Superintendent of Enforcement
Major Accounts, Subscriptions
Senior BSA/AML/OFAC Compliance Consultant
Sanctions Manager, Vice President
Partner
Managing Director, Chief Compliance Officer
Enterprise Compliance Analyst
Senior Legal Counsel
Associate Director
Assistant General Counsel (AGC)
Advisor
AML CDD/EDD Manager
Deputy Head of Sanctions Compliance
Managing Director
Head of Global Trade Compliance
International Trade Attorney
Account Director
Chief Executive Officer
VP & Compliance Risk Manager
Head of Research (Middle East and North Africa)
Special Agent
AVP
Global Sanctions Compliance Officer
Director, Global Sanctions and Anti-Corruption
Solution Sales
Director, UN Sanctions
BSA AML Officer
Director, Global Sanctions Compliance
Director, Global Sales
Lawyer
Senior Business Manager
Controls Analyst
Global Head of Sanctions & Anti-Corruption
Principal
Executive Director | AML Operations
Events Manager
Business Development Director
Vice President and Senior AML Sanctions Manager
Risk-Manager
Managing Consultant
Group Legal Counsel Trade Compliance
CCO
Due Diligence Analyst
Manager, Global Sanctions Compliance
Associate General Counsel, Global Trade Compliance
OFAC Officer & BSA Policy Manager
Senior Vice President and BSA/AML/OFAC Officer
Sanctions Compliance Manager
Senior Director, Global Compliance
Executive Director
Director, Head of OFAC and Sanctions Compliance