Association of Certified Sanctions Specialists (ACSS) OFAC Essentials Online Certificate Course
Webinar | 09.20.23, 10:00 AM EDT - 11:30 AM EDT
Address
Virtual
Nicole Succar, and other ACSS course instructors will be leading the second virtual classroom "OFAC Risk Management and Enforcement" as part five of the seven part OFAC Essentials Certification Course by ACSS. This course is designed for entry and intermediate levels, with a focus on core lessons for US Sanctions compliance.
For more information, please visit these areas: International Trade, Economic Sanctions
Participants
Insights
Webinar | 06.11.24
Ian Schuler will be speaking on the panel, "An Evolving Playbook: Privilege Protection and Logging.” The discussion will explore strategies for identifying privileged materials, including analytic tools and TAR, and approaches to logging privileged materials, including categorical logs and other types.
Webinar | 05.15.24
Webinar | 05.07.24 - 05.09.24
Webinar | 04.11.24
