[et_pb_section fb_built=”1″ fullwidth=”on” _builder_version=”3.22″ background_color=”rgba(6,5,117,0.66)”][et_pb_fullwidth_image src=”https:\/\/2022nyc.sanctionsconference.com\/wp-content\/uploads\/2021\/07\/2022nyc-conference.jpg” title_text=”2022nyc-conference” _builder_version=”4.9.10″][\/et_pb_fullwidth_image][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”About” _builder_version=”3.22″ custom_padding=”100px|0px|17px|0px||”][et_pb_row use_custom_gutter=”on” gutter_width=”0″ disabled_on=”on|on|on” _builder_version=”3.25″ custom_margin=”|||” custom_padding=”|||” disabled=”on”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”We are going virtual!” _builder_version=”4.5.3″ header_2_font=”Merriweather|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” text_orientation=”center” custom_margin=”|||” custom_padding=”|||”]<\/p>\n

We are going virtual! <\/h2>\n

[\/et_pb_text][et_pb_divider color=”#4646c4″ divider_position=”center” divider_weight=”3px” _builder_version=”3.18.2″ max_width=”90px” max_width_tablet=”13%” max_width_last_edited=”off|desktop” module_alignment=”center” custom_margin=”15px|||” custom_padding=”|||”][\/et_pb_divider][et_pb_text admin_label=”description” _builder_version=”4.5.3″ text_font_size=”20px” text_line_height=”1.8em” max_width_tablet=”89%” max_width_phone=”97%” max_width_last_edited=”off|desktop” custom_margin=”30px|||” custom_padding=”|||”]ACSS Annual Conference on International Sanctions, has changed format from a live, in-person event to an interactive, virtual conference.[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=”on” gutter_width=”0″ _builder_version=”3.25″ custom_margin=”|||” custom_padding=”|||”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Driving Resilience and Compliance in Dynamic Times” _builder_version=”4.5.3″ header_2_font=”Merriweather|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” text_orientation=”center” custom_margin=”|||” custom_padding=”|||”]<\/p>\n

Driving Resilience and Compliance in Dynamic Times<\/h2>\n

[\/et_pb_text][et_pb_divider color=”#4646c4″ divider_position=”center” divider_weight=”3px” _builder_version=”3.18.2″ max_width=”90px” max_width_tablet=”13%” max_width_last_edited=”off|desktop” module_alignment=”center” custom_margin=”15px|||” custom_padding=”|||”][\/et_pb_divider][et_pb_text admin_label=”description” _builder_version=”3.27.4″ text_font_size=”20px” text_line_height=”1.8em” max_width_tablet=”89%” max_width_phone=”97%” max_width_last_edited=”off|desktop” custom_margin=”30px|||” custom_padding=”|||”]<\/p>\n

Fast-changing, far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field almost weekly. Violation of and non-compliance with sanctions and export control laws can have huge repercussions, including large fines, disbarment, criminal charges and, of course, severe reputational harm.<\/p>\n

The ACSS conference will provide you practical insights to help you manage your OFAC\/sanctions program and mitigate risks that you and your organization face.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ custom_margin=”|||” custom_padding=”||66px|||”][et_pb_column type=”1_2″ _builder_version=”3.25″ background_color=”#f5f9fb” custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”3.27.4″ text_text_color=”#7e7f94″ text_font_size=”18px” text_line_height=”1.9em” header_2_font=”|600|||||||” header_2_text_color=”#7272ff” header_2_font_size=”19px” header_4_font=”Merriweather|700|||||||” header_4_text_color=”#202e62″ header_4_font_size=”20px” header_4_line_height=”1.7em” background_color=”#f5f9fb” text_orientation=”center” custom_margin=”|||” custom_padding=”60px|40px|60px|40px” animation_style=”slide” animation_direction=”bottom” animation_delay=”200ms” animation_intensity_slide=”20%” animation_starting_opacity=”100%” locked=”off”]<\/p>\n

We Answer These Questions and Many More<\/h4>\n

\n
• What are the essential elements of an effective sanctions compliance program?<\/li>\n
• What public resources are available to help design and manage a sanctions\/export controls compliance program effectively?<\/li>\n
• What questions should you ask vendors to maximize the value from your investments in technology and tools?<\/li>\n
• What are the latest sanctions updates for Russia, Iran and other sanctions hotspots?<\/li>\n<\/ul>\n

  [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ background_color=”#f5f9fb” background_size=”initial” background_position=”bottom_center” custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”3.27.4″ text_text_color=”#7e7f94″ text_font_size=”18px” text_line_height=”1.9em” header_2_font=”|600|||||||” header_2_text_color=”#7272ff” header_2_font_size=”19px” header_4_font=”Merriweather|700|||||||” header_4_text_color=”#202e62″ header_4_font_size=”20px” header_4_line_height=”1.7em” background_color=”#f5f9fb” text_orientation=”center” custom_margin=”|||” custom_padding=”60px|40px|60px|40px” animation_style=”slide” animation_direction=”bottom” animation_delay=”100ms” animation_intensity_slide=”20%” animation_starting_opacity=”100%” locked=”off”]<\/p>\n

  Topics at a Glance<\/h4>\n

  \n
  • Creating and managing a top-notch sanctions compliance department and team.<\/li>\n
  • Managing supply chain and third-party risk in a global setting.<\/li>\n
  • The key watch lists to check against and how to respond.<\/li>\n
  • Effective metrics-based risk assessments and audits.<\/li>\n
  • Minimizing false positives when conducting sanctions screening.<\/li>\n<\/ul>\n

    [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.9.10″ _module_preset=”default” background_color=”#ededed” hover_enabled=”0″ disabled_on=”on|on|on” disabled=”on” sticky_enabled=”0″][et_pb_row _builder_version=”4.5.3″ _module_preset=”default”][et_pb_column type=”4_4″ _builder_version=”4.5.3″ _module_preset=”default”][et_pb_text admin_label=”What to Expect at our New Virtual Conference” _builder_version=”4.9.10″ header_2_font=”Merriweather|700|||||||” header_2_text_align=”center” header_2_font_size=”40px” header_2_line_height=”1.3em” module_alignment=”center” custom_margin=”|||”]<\/p>\n

    What to Expect at our New Virtual Conference<\/h2>\n

    [\/et_pb_text][et_pb_divider color=”#4646c4″ divider_position=”center” divider_weight=”3px” _builder_version=”3.18.2″ max_width=”90px” max_width_tablet=”13%” max_width_last_edited=”off|desktop” module_alignment=”center” custom_margin=”15px|||” custom_padding=”|||”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_4,1_4,1_4,1_4″ disabled_on=”on|on|on” _builder_version=”4.5.3″ _module_preset=”default” disabled=”on”][et_pb_column type=”1_4″ _builder_version=”4.5.3″ _module_preset=”default”][et_pb_blurb title=”Enjoy an Easy to Use, Dynamic Online Platform” image=”https:\/\/2022nyc.sanctionsconference.com\/wp-content\/uploads\/2021\/02\/online-training.png” _builder_version=”4.5.3″ _module_preset=”default” header_font=”|600|||||||” header_text_align=”center” header_font_size=”18px” header_line_height=”1.3em” custom_css_blurb_image=”width: 70px;”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.5.3″ _module_preset=”default”][et_pb_blurb title=”Immerse Yourself in Live Presentations and Panel Discussions” image=”https:\/\/2022nyc.sanctionsconference.com\/wp-content\/uploads\/2021\/02\/online-class.png” _builder_version=”4.5.3″ _module_preset=”default” header_font=”|600|||||||” header_text_align=”center” header_font_size=”18px” header_line_height=”1.3em” custom_css_blurb_image=”width: 70px;”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.5.3″ _module_preset=”default”][et_pb_blurb title=”Engage with Attendees and Speakers in an Interactive Format” image=”https:\/\/2022nyc.sanctionsconference.com\/wp-content\/uploads\/2021\/02\/online-learning-1.png” _builder_version=”4.5.3″ _module_preset=”default” header_font=”|600|||||||” header_text_align=”center” header_font_size=”18px” header_line_height=”1.3em” custom_css_blurb_image=”width: 70px;”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.5.3″ _module_preset=”default”][et_pb_blurb title=”Meet 1-on-1 with Your Fellow Attendees” image=”https:\/\/2022nyc.sanctionsconference.com\/wp-content\/uploads\/2021\/02\/video-call-1.png” _builder_version=”4.5.3″ _module_preset=”default” header_font=”|600|||||||” header_text_align=”center” header_font_size=”18px” header_line_height=”1.3em” custom_css_blurb_image=”width: 70px;”][\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”3.22″ custom_margin=”19px|||||” custom_padding=”7px|||||”][et_pb_row _builder_version=”3.25″ custom_margin=”5px|||”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Program Covers” _builder_version=”3.27.4″ header_2_font=”Merriweather|700|||||||” header_2_text_align=”center” header_2_font_size=”40px” header_2_line_height=”1.3em” max_width=”700px” module_alignment=”center” custom_margin=”|||”]<\/p>\n

    Program Covers<\/h2>\n

    [\/et_pb_text][et_pb_divider color=”#4646c4″ divider_position=”center” divider_weight=”3px” _builder_version=”3.18.2″ max_width=”90px” max_width_tablet=”13%” max_width_last_edited=”off|desktop” module_alignment=”center” custom_margin=”15px|||” custom_padding=”|||”][\/et_pb_divider][et_pb_text _builder_version=”4.9.10″ text_font_size=”20px”]<\/p>\n

    ACSS International Sanctions Conference will feature an impressive lineup of leaders from government, industry and legal practice who provide the insight and analysis needed by sanctions compliance officers and internal counsel to navigate increasingly complicated sanctions rules and to get business done in today\u2019s challenging environment.<\/p>\n

    In this critical time of transition with a new US government, we invite you to join your peers at this year\u2019s event.<\/p>\n

    This popular annual conference, held at the Princeton Club, in mid town Manhattan, will again provide invaluable and practical insights on strengthening your sanctions program planning amidst this rapidly evolving landscape.<\/p>\n

    [\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=”on” gutter_width=”1″ disabled_on=”on|on|on” _builder_version=”4.5.3″ custom_margin=”|||” custom_padding=”10px|||” disabled=”on”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”CSS Seminar” _builder_version=”3.27.4″ header_2_font=”Merriweather|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” text_orientation=”center” custom_margin=”|||” custom_padding=”|||”]<\/p>\n

    Pre-Conference Certified Sanctions Specialist (CSS) Exam Preparation Seminar<\/h2>\n

    October 20, 2019<\/strong><\/h3>\n

    [\/et_pb_text][et_pb_divider color=”#4646c4″ divider_position=”center” divider_weight=”3px” _builder_version=”3.18.2″ max_width=”90px” max_width_tablet=”13%” max_width_last_edited=”off|desktop” module_alignment=”center” custom_margin=”15px|||” custom_padding=”|||”][\/et_pb_divider][et_pb_text admin_label=”description” _builder_version=”4.5.3″ text_font_size=”20px” text_line_height=”1.8em” max_width_tablet=”89%” max_width_phone=”97%” max_width_last_edited=”off|desktop” custom_margin=”30px|||” custom_padding=”|||”]<\/p>\n

    In this pre-conference seminar you will receive instruction from experts, so you can better prepare and pass the examination.You will learn about core content areas in the Exam such as:<\/p>\n

    \n
    • Regime Types, Goals, Prohibitions and Effects of Sanctions<\/li>\n
    • Sanctions Imposers and Targets<\/li>\n
    • Sanctions Evasion: Typologies and Schemes<\/li>\n
    • Sanctions Risk Assessments<\/li>\n
    • Essential Pillars of a Sanctions Risk Management Program<\/li>\n
    • Role of Technology and List Screening<\/li>\n
    • Other Operational Processes: Licenses, Blocking\/Freezing and Reporting<\/li>\n
    • Government Investigations and Enforcement<\/li>\n<\/ul>\n

      [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”About” _builder_version=”3.22″ custom_padding=”100px|0px|100px|0px”][et_pb_row use_custom_gutter=”on” gutter_width=”0″ _builder_version=”3.25″ custom_margin=”|||” custom_padding=”|||”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Title” _builder_version=”3.27.4″ header_2_font=”Merriweather|700|||||||” header_2_font_size=”40px” header_2_line_height=”1.3em” text_orientation=”center” custom_margin=”|||” custom_padding=”|||”]<\/p>\n

      11 REASONS TO ATTEND<\/h2>\n

      [\/et_pb_text][et_pb_divider color=”#4646c4″ divider_position=”center” divider_weight=”3px” _builder_version=”3.18.2″ max_width=”90px” max_width_tablet=”13%” max_width_last_edited=”off|desktop” module_alignment=”center” custom_margin=”15px|||” custom_padding=”|||”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”3.25″ custom_margin=”|||” custom_padding=”|||”][et_pb_column type=”1_2″ _builder_version=”3.25″ background_color=”#f5f9fb” custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.9.10″ text_text_color=”#7e7f94″ text_font_size=”18px” text_line_height=”1.9em” header_2_font=”|600|||||||” header_2_text_color=”#7272ff” header_2_font_size=”19px” header_4_font=”Merriweather|700|||||||” header_4_text_color=”#4646c4″ header_4_font_size=”20px” header_4_line_height=”1.7em” background_color=”#f5f9fb” custom_margin=”|||” custom_padding=”60px|40px|60px|40px” animation_style=”slide” animation_direction=”bottom” animation_delay=”200ms” animation_intensity_slide=”20%” animation_starting_opacity=”100%” locked=”off”]<\/p>\n

      1<\/span>\u00a0LEARN NEW TRENDS, STRATEGIES, TACTICS<\/strong>
      Vital knowledge to manage sanctions risks effectively and do your job better in fast-evolving field.<\/span><\/p>\n

      2<\/span>\u00a0EXPERT ADVICE<\/strong>
      Save on consultant and lawyer fees. Just think, the conference costs less than one consultant or attorney charges in one or two hours! Our conference brings you more than 20 experts over two days, including at networking events! It\u2019s the best deal you\u2019ll have in 2022.<\/span><\/p>\n

      3<\/span>\u00a0ADVANCE YOUR CAREER<\/strong>
      Our conference offers you unique career building opportunities in the sanctions field that you won\u2019t find anywhere else. Terrific virtual networking over two days with fellow ACSS members and others. <\/span><\/p>\n

      4<\/span>\u00a0ANSWERS TO YOUR TOUGH QUESTIONS<\/strong>
      Our popular roundtables let you ask your unique questions to experts in a face-to-face dynamic.<\/span><\/p>\n

      5<\/span>\u00a0NETWORK, CONNECT FOR THE LONG TERM<\/strong>
      Meet people from many places who help you solve your sanctions challenges. One new contact can pay you dividends for many years (and pay for the cost of admission many times over).<\/span><\/p>\n

      [\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ background_color=”#f5f9fb” background_size=”initial” background_position=”bottom_center” custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.5.3″ text_text_color=”#7e7f94″ text_font_size=”18px” text_line_height=”1.9em” header_2_font=”|600|||||||” header_2_text_color=”#7272ff” header_2_font_size=”19px” header_4_font=”Merriweather|700|||||||” header_4_text_color=”#4646c4″ header_4_font_size=”20px” header_4_line_height=”1.7em” background_color=”#f5f9fb” custom_margin=”|||” custom_padding=”60px|40px|60px|40px” animation_style=”slide” animation_direction=”bottom” animation_delay=”100ms” animation_intensity_slide=”20%” animation_starting_opacity=”100%” locked=”off”]6<\/span>\u00a0GET INSPIRED<\/strong>
      \nHighly skilled and experienced experts show you how they do things and can share ideas with you for years.<\/span><\/p>\n

      7<\/span>\u00a0LOOK, SAMPLE AND COMPARE<\/strong>
      \nOur Exhibition Area lets you meet top-of-the-line software and professional services providers who can help you meet your needs.<\/span><\/p>\n

      8<\/span>\u00a0PRICELESS KNOWLEDGE<\/strong>
      \nThe new skills, best practices and vital knowledge you gain will impress your peers, superiors, auditors and regulators \u2013 and advance your career.<\/span><\/p>\n

      9<\/span>\u00a0REDUCE RISKS<\/strong>
      \nStay clear of sanctions minefields, stay out of trouble and meet your legal duties.<\/span><\/p>\n

      10<\/span>\u00a0VALUE FOR YOUR INVESTMENT<\/strong>
      \nThe best news about our conference is the affordable registration fee. It\u2019s the best sanctions compliance and risk management investment you\u2019ll make this year!<\/span><\/p>\n

      11<\/span>\u00a0LOCATION<\/strong>
      \nDid we mention the location? Midtown Manhattan!<\/span>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”3.22″ background_color=”#ededed”][et_pb_row _builder_version=”3.25″ custom_margin=”|||”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Pricing and Regist” _builder_version=”3.27.4″ header_2_font=”Merriweather|700|||||||” header_2_text_align=”center” header_2_font_size=”40px” header_2_line_height=”1.3em” max_width=”700px” module_alignment=”center” custom_margin=”|||”]<\/p>\n

      Pricing and Registration<\/h2>\n

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      Testimonials<\/h2>\n

      [\/et_pb_text][et_pb_divider color=”#4646c4″ divider_position=”center” divider_weight=”3px” _builder_version=”3.18.2″ max_width=”90px” max_width_tablet=”13%” max_width_last_edited=”off|desktop” module_alignment=”center” custom_margin=”15px|||” custom_padding=”|||”][\/et_pb_divider][et_pb_text _builder_version=”3.27.4″ text_font_size=”20px” text_orientation=”center”]<\/p>\n

      \nTESTIMONIALS FROM PREVIOUS CONFERENCES<\/strong><\/p>\n

      \u201cImpressive speaker panel & wealth of knowledge.\u201d
      \u2013 Michelle Gallagher, PCCW Global<\/em><\/p>\n

      \u201cMany real life, practical insights into the challenges surrounding sanctions.\u201d
      \u2013 Marlon Orantes, Itau Unibanco S.A.<\/em><\/p>\n

      \u201cOverall great conference; really enjoyed the private sessions.\u201d
      \u2013 Patrick Cave, Guggenheim Partners<\/em><\/p>\n

      \u201cGreat speakers, great energy & very informative.\u201d
      \u2013 James Slattery, International Compliance Training<\/em><\/p>\n

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      We are going virtual! ACSS Annual Conference on International Sanctions, has changed format from a live, in-person event to an interactive, virtual conference.Driving Resilience and Compliance in Dynamic Times Fast-changing, far-reaching laws, regulations, and multinational initiatives are transforming the sanctions field almost weekly. Violation of and non-compliance with sanctions and export control laws can have […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":""},"_links":{"self":[{"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/pages\/130"}],"collection":[{"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/comments?post=130"}],"version-history":[{"count":190,"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/pages\/130\/revisions"}],"predecessor-version":[{"id":155793,"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/pages\/130\/revisions\/155793"}],"wp:attachment":[{"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/media?parent=130"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}