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[\/et_pb_text][et_pb_divider color=”#4646c4″ divider_weight=”2″ _builder_version=”3.18.2″ max_width=”90px” module_alignment=”center”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”3.27.4″ text_font_size=”18px” hover_enabled=”0″]<\/p>\n
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.<\/p>\n
[\/et_pb_text][et_pb_divider show_divider=”off” _builder_version=”3.18.2″ height=”15px”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.5.3″ text_font_size=”18px” header_2_font=”|700|||||||” header_3_font=”|700|||||||” text_orientation=”center” hover_enabled=”0″]<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Analyst” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Analyst<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”AVP, COMPLIANCE” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nAVP, COMPLIANCE<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Deputy Chief, Bank Integrity Unit, Money Laundering and Asset Recovery Section” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDeputy Chief, Bank Integrity Unit, Money Laundering and Asset Recovery Section<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Vice President and AML\/OFAC Compliance Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Vice President and AML\/OFAC Compliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”VP” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nVP<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Reporter” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nReporter<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director, Corporate Export Control” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector, Corporate Export Control<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Export Compliance Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nExport Compliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Market Specialist, Risk & Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nMarket Specialist, Risk & Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Relationship Manager” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nRelationship Manager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”MD” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nMD<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Former Chief Compliance Officer & Legal Counsel” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nFormer Chief Compliance Officer & Legal Counsel<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”VICE PRESIDENT” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nVICE PRESIDENT<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager, Export Controls Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager, Export Controls Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Sanctions Process Specialist” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSanctions Process Specialist<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Global Head of Sanctions, Interdiction & Anti-Corruption” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nGlobal Head of Sanctions, Interdiction & Anti-Corruption<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”VP of Strategy and Alliances” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nVP of Strategy and Alliances<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Compliance Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nCompliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Deputy Chief” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDeputy Chief<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Head International Trade & Investment Law Group” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nHead International Trade & Investment Law Group<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Counsel” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Counsel<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”AML Audit Manager” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nAML Audit Manager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”DFS 504 Delivery Manager \u2013 VP” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDFS 504 Delivery Manager \u2013 VP<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Excelsior Fellow” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nExcelsior Fellow<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Deputy Chief for Export Control and Sanctions” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDeputy Chief for Export Control and Sanctions<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Associate” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nAssociate<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Chief of Major Economic Crimes Bureau” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nChief of Major Economic Crimes Bureau<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Compliance Associate” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nCompliance Associate<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Compliance Specialist – AML and Sanctions” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nCompliance Specialist – AML and Sanctions<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director, Corporate Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector, Corporate Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Consultant” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Consultant<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Program Manager – Corporate Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nProgram Manager – Corporate Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Compliance Specialist” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nCompliance Specialist<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director\/Head of Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector\/Head of Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager, Global Corporate Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager, Global Corporate Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director – Global Sanctions” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector – Global Sanctions<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Manager, Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Manager, Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior Director, Global Investigations & Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior Director, Global Investigations & Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”BSA\/AML & OFAC\/Sanctions Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nBSA\/AML & OFAC\/Sanctions Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager Ethics and Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager Ethics and Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director, Financial Crime Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector, Financial Crime Compliance<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Executive Deputy Superintendent of Enforcement” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nExecutive Deputy Superintendent of Enforcement<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Major Accounts, Subscriptions” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nMajor Accounts, Subscriptions<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Senior BSA\/AML\/OFAC Compliance Consultant” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSenior BSA\/AML\/OFAC Compliance Consultant<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Sanctions Manager, Vice President” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nSanctions Manager, Vice President<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Partner” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nPartner<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Managing Director, Chief Compliance Officer” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManaging Director, Chief Compliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Enterprise Compliance Analyst” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nEnterprise Compliance Analyst<\/p>\n
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\nSenior Legal Counsel<\/p>\n
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\nAssociate Director<\/p>\n
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\nAssistant General Counsel (AGC)<\/p>\n
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\nAdvisor<\/p>\n
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\nAML CDD\/EDD Manager<\/p>\n
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\nDeputy Head of Sanctions Compliance<\/p>\n
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\nManaging Director<\/p>\n
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\nHead of Global Trade Compliance<\/p>\n
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\nInternational Trade Attorney<\/p>\n
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\nAccount Director<\/p>\n
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\nChief Executive Officer<\/p>\n
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\nVP & Compliance Risk Manager<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Head of Research (Middle East and North Africa)” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nHead of Research (Middle East and North Africa)<\/p>\n
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\nSpecial Agent<\/p>\n
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\nAVP<\/p>\n
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\nGlobal Sanctions Compliance Officer<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Director, Global Sanctions and Anti-Corruption” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nDirector, Global Sanctions and Anti-Corruption<\/p>\n
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\nSolution Sales<\/p>\n
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\nDirector, UN Sanctions<\/p>\n
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\nBSA AML Officer<\/p>\n
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\nDirector, Global Sanctions Compliance<\/p>\n
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\nDirector, Global Sales<\/p>\n
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\nLawyer<\/p>\n
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\nSenior Business Manager<\/p>\n
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\nControls Analyst<\/p>\n
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\nGlobal Head of Sanctions & Anti-Corruption<\/p>\n
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\nBusiness Development Director<\/p>\n
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\nVice President and Senior AML Sanctions Manager<\/p>\n
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\nRisk-Manager<\/p>\n
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\nManaging Consultant<\/p>\n
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\nGroup Legal Counsel Trade Compliance<\/p>\n
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\nCCO<\/p>\n
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\nDue Diligence Analyst<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” column_structure=”1_2,1_2″][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” custom_padding__hover=”|||”][et_pb_text admin_label=”Manager, Global Sanctions Compliance” _builder_version=”3.27.4″ text_font=”||on||||||” text_font_size=”18px”]<\/p>\n
\nManager, Global Sanctions Compliance<\/p>\n
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\nAssociate General Counsel, Global Trade Compliance<\/p>\n
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\nOFAC Officer & BSA Policy Manager<\/p>\n
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\nSenior Vice President and BSA\/AML\/OFAC Officer<\/p>\n
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\nSanctions Compliance Manager<\/p>\n
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\nSenior Director, Global Compliance<\/p>\n
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\nExecutive Director<\/p>\n
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\nDirector, Head of OFAC and Sanctions Compliance<\/p>\n
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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 […]<\/p>\n","protected":false},"author":2,"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\/154757"}],"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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/comments?post=154757"}],"version-history":[{"count":20,"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/pages\/154757\/revisions"}],"predecessor-version":[{"id":155672,"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/pages\/154757\/revisions\/155672"}],"wp:attachment":[{"href":"https:\/\/2022nyc.sanctionsconference.com\/wp-json\/wp\/v2\/media?parent=154757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}