The ACSS BENELUX Chapter presents: Interactive Sanctions Roundtables

The ACSS Legendary Interactive Sanctions Roundtables are Back!

We’ve selected the top five hot sanctions topics for you to explore in depth with experts. Learn about new developments, discuss case studies with colleagues, and get answers to all your pressing sanctions questions.

How it works:

This popular event features five roundtables on current sanctions topics, each with an expert moderator and up to ten participants per table. You can choose three of the five roundtables for 40-minute in-depth discussions on current sanctions developments. This is an excellent opportunity to learn, share your knowledge, connect, and benchmark with your colleagues.

As always, our event will conclude with a chance to network with your peers over drinks and nibbles.

Topics:
?Table 1: The 14th EU package: Practical Tips for Implementation

?Table 2: Sanctions Screening: Navigating New Instant Payment Restrictions

?Table 3: Artificial Intelligence for Sanctions Compliance: A Fad or the New Trend?

?Table 4: Sanctions Teeth: The Latest Cases and Enforcement Actions

?Table 5: Trade compliance and Identification of Dual Use Goods

Agenda:

15:00-15:20 Welcome and Registration
15:20-15:30 Opening Remarks - Welcome from LexisNexis, Intro from ACSS, Chapter Update from Benelux Chapter Chair
15:30-17:30: Interactive Sanctions Roundtables (3 sessions of 40 mins each)

• 15:30-16:10: Round 1
• 16:10-16:50: Round 2
• 16:50-17:30: Round 3

17:30-19:00 Networking over drinks and nibbles

Members and first-time attendees of our ACSS BENELUX Chapter events join for free!

We look forward to seeing you there!

Yours sincerely,

Tiffany Rozenrot

ACSS Chapter Coordinator

Email: [email protected]

Host or Publisher Association of Certified Sanctions Specialists