New York City ACSS Chapter Launch

Virtual/Online

You are cordially invited to join us for the Virtual Launch of the ACSS NYC Chapter, the only community of dedicated sanctions compliance professionals in the Tristate area. Our Launch will feature a presentation by Keynote speaker Bill Browder, the driving force behind the Global Magnitsky campaign, who will discuss the history of his campaign and impacts on the […]

10º Congreso Sudamericano sobre Prevención de Lavado de Activos y Financiamiento del Terrorismo

Bajo el contexto actual la creciente complejidad de los ilícitos financieros, la especialización y el avance  de la criminalidad organizada, la globalización de los mercados, los peligros derivados del uso de las monedas virtuales y de los delitos informáticos que se han incrementado, esperamos contar con Uds., el próximo 10 y 11 de Septiembre, en oportunidad de dar comienzo a […]

2020 ACSS Virtual Sanctions Summit

In response to the concerns of the sanctions compliance community, the Association of Certified Sanctions Specialists announces the ACSS Sanctions Virtual Summit! Don’t miss this free of charge event – available live with real-time Q&A and polls, and subsequently on demand for ACSS members. Join hundreds of your fellow sanctions professionals to tackle the key […]