ACSS Webinar: Core Pillars of Sanctions Compliance Training - Association of Certified Sanctions Specialists

Core Pillars of Sanctions Compliance Training

May 2, 2024 | 11:00 AM – 12:15 PM NYC

ACSS Webinar

CSS Credits: 1.25

Duration:

75 minutes

Speakers:

  • Justin Muscolino, Regulatory Compliance Training Expert | JTM Compliance Training

Moderator:

Alexander Witt CSS, Sanctions & Export Controls Consultant, ACSS

Date:

Thursday, May 2, 2024

Time:

  • 11:00 AM – 12:15 PM NYC
  • 04:00 PM – 05:15 PM London
  • 05:00 PM – 06:15 PM Amsterdam

Description:

Training is not just a part of an AML compliance program; it is a core pillar. With regulations constantly evolving, new sanctions being added, and extensive political discourse, keeping your staff informed about how these changes affect their responsibilities is crucial.

This is not a topic to be taken lightly or marked as a tick-the-box routine. We need to be specific and customize the content to your needs. This training session will review current programs, examine what is in store for 2024, and provide practical guidance on creating and monitoring an effective sanctions compliance training program.

Agenda:

  • Current sanctions environment from a global perspective
  • How to create a sanctions compliance training program
  • What to take into account and what not to
  • Monitoring and making changes to your plan throughout the year
  • Lessons learned

Certificate of Attendance:

All active ACSS members will be able to download the certificate from the Learning Management System (under the achievements tab). 

Event Registration

Members of the Association

This webinar is included in your membership
and you will be sent login details by email a
day before the webinar.

If you would like to register for the webinar
in advance, so that it is entered into your calendar.

Self-Registration

Non Members of the Association

You must be a member in order to attend this webinar.

To learn about ACSS membership, click here.

 

 

Join ACSS Now

Speakers

Justin Muscolino

Regulatory Compliance Training Expert
JTM Compliance Training

Justin, our esteemed speaker, brings over 20 years of wide-ranging experience in compliance, training, and regulations. He has previously worked as Head of Compliance Training for renowned institutions such as Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company, JTM Compliance Training, which focuses on US & International regulations.

Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their functions. He serves as the US Chapter Head for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.

Moderator

Alexander Witt CSS

Sanctions & Export Controls Consultant
ACSS

Alexander Witt is a Sanctions & Export Control Consultant for the Association of Certified Sanctions Specialists (ACSS). He is an expert in EU, US, and German Sanctions and Export Control Laws and Regulations. Previously Alexander worked as a Sanctions & Export Control Consultant at Full Circle Compliance and as an Export Compliance Officer at Fujifilm Europe in the Netherlands.

Customer Testimonials

“I really appreciated the detail and references on the slides, very helpful”.

Scott Kinney, CAMS

Compliance Manager Global Sanctions Group, Wells Fargo Bank, N.A.

“Great job. Very informative”.

Brianna Long

Senior Compliance Analyst Compliance and Risk Investigations and Analysis, Convera