ACSS New York Chapter

Join us for the ACSS London Chapter's Annual UK Sanctions Roundup! 🇬🇧 Don't miss this exclusive evening of sanctions insights hosted by Reynolds Porter Chamberlain (RPC) at their stunning St Katherine’s Dock location! 📅 11 December 2024  ⏰ 18:00-21:00 GMT  📍 Tower Bridge House, London Featured Expert Speakers: - Paul Feldberg, Partner, Brown Rudnick - London - Maya Lester KC, Barrister, Brick Court Chambers - Avisha Patel, Partner EY - Scott Sarsam, Director at EY Key Highlights: - Expert analysis of major UK sanctions developments in the past year (and those yet to come in 2025!) - Extra long Q&A to ask all your burning questions  - Christmas-themed networking party …and last but certainly not least: our infamous ACSS Sanctions Pub Quiz! 🎄 Connect with London's sanctions community for an evening of valuable insights and festive networking! ACSS members receive priority registration. Limited seats available! Register now: https://lnkd.in/e3_kY97X Tom Cornell, Jonathan Burke, Stuart Gamester, Michelle Linderman, Haider Mannan, Anna Sayre, CSS, Saskia Rietbroek, CSS, Eliana Sanabria Galvis, Amie Griffin ACIM #SanctionsCompliance #UKSanctions #ComplianceNetwork #ACSS #London #ExportControls #FinancialCrime #Compliance

Association of Certified Sanctions Specialists Chapter Members: Join us on November 19, 2024, for a virtual, intimate discussion around the BIS Guidance for Financial Institutions. Registration is limited to first 50 members. CC: Saskia Rietbroek, CSS Anna S. Howard Spieler, CSS, CAMS David B. Chenkin Adam Frey Todd Maddison Salvatore Scotto, CAMS Nicole Sayegh Succar

Congratulations to Jeffrey Munson for achieving back-to-back victories in the ACSS New York Chapter #sanctionstrivia! A remarkable feat indeed. Acknowledging James De Rugeriis, CAMS, CAFP, CGSS, CCRP for securing the second position, and Susan White, CAMS, for an impressive third-place finish. A big thank you to Peter Piatetsky, Marissa Venuto, and the Castellum.AI team for their fantastic hosting and sponsorship of this event. CC: Association of Certified Sanctions Specialists Saskia Rietbroek, CSS Anna S. Tiffany R. #ACSS #NewYorkChapter #Sanctions #Trivia #Competition #Champion #Congratulations

Join us for an engaging evening of networking and knowledge at the ACSS New York Chapter Trivia Night, hosted by Castellum.AI. and moderated by Howard Spieler, ISCO, CAMS, Sanctions Risk Officer Citi 🗓️ Date: Monday, June 10, 2024 ⏰ Time: 6:00 PM – 9:00 PM EDT 📍 Location: Tanner Smith's, 204 West 55th Street, New York, NY Dive into topics like adverse media, beneficial ownership, and the intricacies of sanctions and export controls. Enjoy a spirited trivia competition in a venue that echoes the charm of early 20th-century New York, complete with artisan cocktails and gourmet bites. Don’t miss the chance to win awards and expand your professional network with fellow sanctions gurus! 🔗 Reserve your spot: https://lnkd.in/dCfbE24K David B. Chenkin, Adam Frey, Todd Maddison, Aaron Wolfson, Salvatore Scotto, CAMS, Nicole Sayegh Succar, Anna S., Tiffany R., Peter Piatetsky, Marissa Venuto. #ACSSNY #SanctionsTrivia #ComplianceNetworking #SanctionsCompliance #NetworkingEvent

The ACSS New York Chapter is seeking sponsors, hosts, and speakers! Connect with #financialcrime, #economicsanctions, and #exportcontrol professionals in the tri-state area and expand your network while promoting your brand. For more information, please message me. #ACSS #certifiedsanctionsspecialists #networking #ofac CC: Association of Certified Sanctions Specialists Anna S. Saskia Rietbroek, CSS Tiffany Jenkins

🏙️ Join us for an exciting evening at the ACSS New York Chapter Sanctions Trivia Night! 🗓️ Date: Thursday, 21 March 2024 🕠 Time: 5:30 PM – 8:30 PM EST 📍 Location: Hard Bar, 230 5th Avenue New York, NY 10001 Get ready to test your knowledge of sanctions in a fun-filled trivia game moderated by Howard Spieler, ISCO, CAMS from Citi, and hosted by Hummingbird & Castellum.AI! Connect with fellow members of our community and enjoy breathtaking views of the New York skyline from our enclosed rooftop venue. Don't miss out on the chance to win some fantastic prizes while enjoying drinks and light bites. Register now to secure your spot! https://lnkd.in/dUvicre8 David B. Chenkin, Adam Frey, Todd Maddison, Aaron Wolfson, Salvatore Scotto, CAMS, Nicole Sayegh Succar, Tiffany J., Anna S., Daniella Davidoff, Peter Piatetsky #ACSS #SanctionsTrivia #NetworkingEvent #NewYorkChapter #SanctionsCompliance