Sanctions Connect
Ask Me Anything on Canada Sanctions
April 26, 2024 | 9:00 AM – 9:30 AM NYC
Duration:
30 minutes
Speakers:
- Rocio Gainza, Senior Manager, Global Sanctions & Screening, AML Risk, Scotiabank
- Andrii Dzhaga, FC Trade Controls Policy Lead, Stripe
Moderator:
Content Coordinator
ACSS
Date:
Time:
- 9:00 AM – 9:30 AM NYC
- 02:00 PM – 02:30 PM London (GMT)
- 03:00 PM – 03:30 PM Amsterdam (CET)
Description:
Bring your toughest questions on anything related to Canada sanctions and our speakers will do his best to work through the answers with the group.
Attendees can submit questions or hypothetical scenarios either in advance to ACSS via awitt@sanctionsassociation.org or on the spot during the session.
About Sanctions Connect Calls:
SanctionsConnect is an opportunity for ACSS members to join a discussion with industry experts on a monthly hot sanctions topic.
The Call is conducted by an expert in the field who sets the stage and then invites participants to contribute to the conversation.
- Every last Friday of the month
- It is a members-only, intimate conversation that enriches your connections and knowledge of specific sanctions topics.
- Chatham house rules apply.
- SanctionsConnect calls are NOT recorded, so attend live!
- A maximum of 50 participants can attend the call. First come first served.
Event Registration
Members of the Association
This SanctionsConnect Call is included in your membership, but space is limited! If you would like to register, click below on “Register Me”
Non Members of the Association
You must be a member in order to attend this SanctionsConnect Call. To learn about ACSS membership, click here or join now.
Speakers
Rocio Gainza
Senior Manager, Global Sanctions & Screening, AML Risk
Scotiabank
Andrii Dzhaga
FC Trade Controls Policy Lead
Stripe
Customer Testimonials
“I really appreciated the detail and references on the slides, very helpful”.
“Great job. Very informative”.