Association of Certified Sanctions Specialists (ACSS) OFAC Essentials Online Certificate Course 2024
Webinar | 03.13.24, 10:00 AM EDT
Nicole Succar will be leading the second virtual classroom "OFAC Risk Management and Enforcement" as part five of the seven part OFAC Essentials Certification Course by Association of Certified Sanctions Specialists (“ACSS”). This course is designed for entry and intermediate levels, with a focus on core lessons for US Sanctions compliance.
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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
